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Executive Board Documents 2005 - 2006


Meeting Document # Document Title
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
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)
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 
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
Other Committees of the Board (5 series)
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 
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 
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
ALA/Council/Other Committee Documents (10 series)
F'05 EBD# 10.0 Nominating Committee Report 
EBD# 10.1 Establishment of ALA-Beta Phi Mu Steering Committee
Policies, Practices, Procedures (11 series)
MW'06 EBD# 11.0 Honorary Membership Nominations Revised Procedure *
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
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   
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
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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Executive Board Meeting, Document Inventory 2005-2006
Executive Board Meeting Document Inventory 2005-2006.