Meeting |
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Document # |
Document Title |
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General Documents (1 series) |
A'05 |
EBD# |
1.0 |
Conflict of Interest Statement |
A'05 |
EBD# |
1.1 |
Executive Board Committees and Liaison Assignments |
|
EBD# |
1.1.1 |
Revised Executive Board Committees and Liaison Assignments |
A'05 |
EBD# |
1.2 |
Executive Board Conference Call and Meeting Schedule |
F'05 |
EBD# |
1.3 |
2005 Annual Conference Vote Tally (Session III) |
F'05 |
EBD# |
1.4 |
Confirmation of Conference Call Votes - July 21, 2005 |
F'05 |
EBD# |
1.5 |
Confirmation of Conference Call Votes - August 18, 2005 |
F'05 |
EBD# |
1.6 |
Confirmation of Conference Call Votes - September 27, 2005 |
F'05 |
EBD# |
1.7 |
Confirmation of Conference Call Votes - October 12, 2005 |
MW'06 |
EBD# |
1.8 |
Vote Tally - Fall '05 Board Meeting |
MW'06 |
EBD# |
1.9 |
Confirmation of Conference Call Votes - December 15, 2005 |
S'06 |
EBD# |
1.10 |
Vote Tally - Midwinter '06 Board Meeting |
A'06 |
EBD# |
1.11 |
Vote Tally - Spring '06 Board Meeting |
A'06 |
EBD# |
1.12 |
Confirmation of Conference Call Votes - May 12, 2006 |
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Minutes of the Board (2 series) |
F'05 |
EBD# |
2.0 |
2005 Annual Conference Meeting Minutes (Session III) |
MW'06 |
EBD# |
2.1 |
2005 Fall Meeting Minutes |
S'06 |
EBD# |
2.2 |
2005 Midwinter Meeting Minutes |
A'06 |
EBD# |
2.3 |
2006 Spring Meeting Minutes |
F'06 |
EBD# |
2.4 |
2006 Annual Conference Board Meting Minutes (Session I and II) |
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BARC/Budget/Financial Documents (3 series) |
A'05 |
EBD# |
3.0 |
BARC Report - Annual 2005 |
F'05 |
EBD# |
3.1 |
FY2006 Budget |
F'05 |
EBD# |
3.2 |
BARC Report - Fall 2005 |
MW'06 |
EBD# |
3.3 |
BARC Report - MW 2006 |
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Finance and Audit Documents (4 series) |
A'05 |
EBD# |
4.0 |
F&A Committee Report |
F'05 |
EBD# |
4.1 |
F&A Draft Minutes |
F'05 |
EBD# |
4.2 |
Controller's Report |
F'05 |
EBD# |
4.3 |
F&A Report to the Board |
F'05 |
EBD# |
4.4 |
Revised Whistleblower Policy (not presented to the Board) |
F'05 |
EBD# |
4.5 |
2006 Annual Conference Financial Performance Senarios |
F'05 |
EBD# |
4.6 |
Proposed F&A Charge |
F'05 |
EBD# |
4.7 |
Dues Proposal |
F'05 |
EBD# |
4.8 |
Past Presidents' Budget |
MW'06 |
EBD# |
4.9 |
Fall Meeting Minutes |
MW'06 |
EBD# |
4.10 |
FY2005 Audit Report |
MW'06 |
EBD# |
4.11 |
Controller's Report |
MW'06 |
EBD# |
4.12 |
F&A Report to the Board |
MW'06 |
EBD# |
4.13 |
Treasurer's Letter to Council (re Audit) |
MW'06 |
EBD# |
4.14 |
ALA Working Capital Accounts |
MW'06 |
EBD# |
4.15 |
Revised F&A Charge |
MW'06 |
EBD# |
4.16 |
Whistleblower Policy |
MW'06 |
EBD# |
4.17 |
CHOICE Office Purchase |
S'06 |
EBD# |
4.18 |
2007 Budget (Preliminary Budget & Overview) |
S'06 |
EBD# |
4.19 |
2006 Midwinter Minutes |
S'06 |
EBD# |
4.20 |
Budget Presentation |
S'06 |
EBD# |
4.21 |
Controller's Report |
S'06 |
EBD# |
4.22 |
Indirect Cost Study |
S'06 |
EBD# |
4.23 |
F&A Report |
A'06 |
EBD# |
4.24 |
Spring F&A Meeting Minutes |
A'06 |
EBD# |
4.27 |
Indirect Cost Study |
A'06 |
EBD# |
4.28 |
Implications of Dues Increase |
A'06 |
EBD# |
4.29 |
Audit Supplementary Information A-133 |
A'06 |
EBD# |
4.30 |
FY2007 Budgetary Ceilings |
A'06 |
EBD# |
4.31 |
Annual Funds Transfers |
A'06 |
EBD# |
4.32 |
Annual Estimates of Income |
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Other Committees of the Board (5 series) |
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ALA Development Office/Grants (6 Series) |
F'05 |
EBD# |
6.0 |
Development Office Report |
MW'06 |
EBD# |
6.1 |
Development Office Report |
MW'06 |
EBD# |
6.2 |
List of Potential Donors |
S'06 |
EBD# |
6.3 |
Development Office Report |
A'06 |
EBD# |
6.4 |
Development Office Report |
A'06 |
EBD# |
6.5 |
Socially Responsible Prospects |
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Presidential Projects/Reports (7 series) |
F'05 |
EBD# |
7.0 |
President's Report |
F'05 |
EBD# |
7.1 |
President-elect's Report |
MW'06 |
EBD# |
7.2 |
President's Report |
MW'06 |
EBD# |
7.3 |
President-elect's Report |
MW'06 |
EBD# |
7.4 |
President-elect Budget Request |
S'06 |
EBD# |
7.5 |
President's Report |
S'06 |
EBD# |
7.6 |
President-elect's Report |
S'06 |
EBD# |
7.7 |
Proposal for Modifying ALA Committee Appointment Process |
A'06 |
EBD# |
7.8 |
President's Report |
A'06 |
EBD# |
7.9 |
President-elect's Report |
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Other Special Committees (8 series) |
MW'06 |
EBD# |
8.0 |
School Libraries Task Force Report |
MW'06 |
EBD# |
8.1 |
FY06 Fund Raising Goal for the NEH Challenge Grant |
S'06 |
EBD# |
8.2 |
Update on Recruitment Activities |
A'06 |
EBD# |
8.3 |
School Libraries Task Force Report |
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ALA/Council/Other Committee Documents (10 series) |
F'05 |
EBD# |
10.0 |
Nominating Committee Report |
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EBD# |
10.1 |
Establishment of ALA-Beta Phi Mu Steering Committee |
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Policies, Practices, Procedures (11 series) |
MW'06 |
EBD# |
11.0 |
Honorary Membership Nominations Revised Procedure * |
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Reports and Documents from ALA Headquarters {Including Divisions and Offices} (12 series) |
F'05 |
EBD# |
12.0 |
Executive Director's Report |
F'05 |
EBD# |
12.1 |
Media Relations Report |
F'05 |
EBD# |
12.2 |
Campaign Report |
F'05 |
EBD# |
12.2a |
Supplemental Campaign Report |
F'05 |
EBD# |
12.3 |
AAP-ALA Joint Committee Recommendations |
F'05 |
EBD# |
12.4 |
Washington Office Report |
F'05 |
EBD# |
12.5 |
Advocacy Report |
F'05 |
EBD# |
12.6 |
ALAhead to 2010 Sample Implementation Plan |
F'05 |
EBD# |
12.7 |
ALAhead to 2010 Financial Plan |
F'05 |
EBD# |
12.8 |
Programmatic Priorities |
F'05 |
EBD# |
12.9 |
2005 Briefing Book |
F'05 |
EBD# |
12.10 |
2006 Election Process |
F'05 |
EBD# |
12.11 |
Faulkner v. National Geographic Amicus Brief |
MW'06 |
EBD# |
12.12 |
Office for Research & Statistics Reprot |
MW'06 |
EBD# |
12.13 |
Executive Director's Report |
MW'06 |
EBD# |
12.14 |
Campaign Report |
MW'06 |
EBD# |
12.15 |
Media/Public Awareness Report |
MW'06 |
EBD# |
12.16 |
Advocacy Report |
MW'06 |
EBD# |
12.17 |
Beta Phi Mu/ALA Business Plan |
MW'06 |
EBD# |
12.18 |
Washington Office Report |
CC12/15 |
EBD# |
12.19 |
Draft Charge for ALA/AAP Joint Committee |
CC12/15 |
EBD# |
12.19 rev. |
Amended Charge for ALA/AAP Joint Committee |
MW'06 |
EBD# |
12.20 |
COPE Update |
MW'06 |
EBD# |
12.21 |
ALAhead to 2010 Update |
MW'06 |
EBD# |
12.22 |
Dues Increase Proposal Communication Plan (Never issued) |
MW'06 |
EBD# |
12.23 |
Programmatic Priorities |
MW'06 |
EBD# |
12.24 |
2007 Skeleton Schedules |
MW'06 |
EBD# |
12.25 |
Whitepaper on Google & Copyright Issues |
MW'06 |
EBD# |
12.26 |
Project Charge |
S'06 |
EBD# |
12.28 |
Media Relations Report |
S'06 |
EBD# |
12.29 |
Campaign Report |
S'06 |
EBD# |
12.30 |
Advocacy Report |
S'06 |
EBD# |
12.31 |
Executive Director's Report |
S'06 |
EBD# |
12.32 |
Washington Office Report |
S'06 |
EBD# |
12.33 |
ALA Ahead to 2010 Update |
S'06 |
EBD# |
12.34 |
ALA Website Upgrades Report |
S'06 |
EBD# |
12.35 |
Next Steps for Campaign for America's Libraries |
S'06 |
EBD# |
12.36 |
NCLIS/IMLS Proposed Merger Background Paper |
A'06 |
EBD# |
12.37 |
Media Relations Report |
A'06 |
EBD# |
12.38 |
Campaign Report |
A'06 |
EBD# |
12.39 |
Advocacy Report |
A'06 |
EBD# |
12.40 |
ACRL 2011 & 2013 National Conference Approval Request |
cc5/12 |
EBD# |
12.41 |
Statement regarding Library of Congress Decision to discontinue Series Control |
A'06 |
EBD# |
12.42 |
Executive Director's Report |
A'06 |
EBD# |
12.43 |
Washington Office Report |
A'06 |
EBD# |
12.44 |
Campaign Goals and Strategies |
A'06 |
EBD# |
12.46 |
COPE Update |
A'06 |
EBD# |
12.47 |
Office for Research & Statistics Report |
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Endowment Trustees Documents and Reports (13 series) |
F'05 |
EBD# |
13.0 |
Endowment Trustees Report - Fall 2005 |
MW'06 |
EBD# |
13.1 |
Endowment Trustees Report - Midwinter 2006 |
cc2/23 |
EBD# |
13.1.1 |
Corrected Endowment Trustees Report |
S'06 |
EBD# |
13.2 |
Endowment Trustees Report - Spring 2006 |
A'06 |
EBD# |
13.3 |
Endowment Trustees Report - Annual 2006 |
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Monthly Financial Reports (14 series) |
F'05 |
EBD# |
14.3 |
FY2005 Unaudited Results Based on 3rd Close |
F'05 |
EBD# |
14.3a |
CIPA CDA Loan Repayment |
F'05 |
EBD# |
14.3b |
FY05 Organizational Incentive Payout |
F'05 |
EBD# |
14.3c |
Earmark Net Revenue |
MW'06 |
EBD# |
14.4 |
November Financial Statements (FY06 Budget Update) |
S'06 |
EBD# |
14.7 |
February Financial Statements |
S'06 |
EBD# |
14.8 |
FY06 Growth Fund & 2010 Projects |
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Confidential Board Documents (CBD) |
F'05 |
CBD# |
1 |
Honorary Membership Procedure |
F'05 |
CBD# |
2 |
Honorary Membership Nominations |
F'05 |
CBD# |
3 |
Endowment Trustee Application |
F'05 |
CBD# |
4 |
AASL NCATE BOE Appointment |
F'05 |
CBD# |
5 |
Committee on Appointments Report |
F'05 |
CBD# |
6 |
2006 Slate of Candidates |
CC11/17 |
CBD# |
7 |
Midwinter Site |
MW'06 |
CBD# |
9 |
2011 Midwinter Site Change |
MW'06 |
CBD# |
10 |
Standing Committee Appointments |
MW'06 |
CBD# |
11 |
GODORT Recommendations for Appointments to Depository Library Council |
MW'06 |
CBD# |
12 |
Audit Letter to Management |
MW'06 |
CBD# |
13 |
Amicus Brief - eBay v. MercExchange |
S'06 |
CBD# |
14 |
YALSA Nomination to USBBY Board |
S'06 |
CBD# |
15 |
Endowment Trustee Applications |
S'06 |
CBD# |
16 |
American Library in Paris Recommendation |
S'06 |
CBD# |
17 |
Review of Legal Counsel |
S'06 |
CBD# |
18 |
Publishing Feasibility Study |
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