| Meeting |
|
Document# |
Document Title |
|
|
|
|
|
General Documents (1 series) |
| A'06 |
EBD # |
1.0 |
Conflict of Interest Statement |
| A'06 |
EBD # |
1.1 |
Executive Board Committees and Liaison Assignments |
| A'06 |
EBD # |
1.2 |
06 - '07Executive Board Conference Call and Meeting Schedule |
| F'06 |
EBD # |
1.3 |
Annual Conference Vote Tally - Session 3 |
| F'06 |
EBD # |
1.4 |
Vote Tally - 8/10/06 Executive Board Conference Call |
| F'06 |
EBD # |
1.5 |
Vote Tally - 9/21/06 Executive Board Conference Call |
| MW'07 |
EBD # |
1.6 |
2006 Fall Meeting Vote Tally |
| MW'07 |
EBD # |
1.7 |
Vote Tally - 12/21/06 Executive Board Conference Call |
| S'07 |
EBD # |
1.8 |
2007 Midwinter Meeting Vote Tally |
| S'07 |
EBD # |
1.9 |
Vote Tally - 2/15/07 Executive Board Confrence Call |
| A'07 |
EBD # |
1.10 |
2007 Spring Meeting Vote Tally |
| A'07 |
EBD # |
1.11 |
Vote Tally - 5/17/07 Executive Board Conference Call |
| F'07 |
EBD # |
1.12 |
2007 Annual Conference Vote Tally (Sessions I & II) |
|
|
|
|
|
Minutes of the Board (2 series) |
| F'06 |
EBD # |
2.0 |
Annual Conference Executive Board Meeting Minutes (Session III) |
| MW'07 |
EBD # |
2.1 |
Fall Meeting Minutes |
| S'07 |
EBD # |
2.2 |
Midwinter Meeting Executive Board Meeting Minutes |
| A'07 |
EBD # |
2.3 |
Spring Meeting Minutes |
| F'07 |
EBD # |
2.4 |
Annual Conference Executive Board Meeting Minutes (Sessions I & II) |
|
|
|
|
|
BARC/Budget/Financial Documents (3 series) |
| A'06 |
EBD # |
3.0 |
BARC Report - Annual 2006 |
| F'06 |
EBD # |
3.1 |
BARC Report - Fall 2006 |
| F'06 |
EBD # |
3.2 |
FY07 Final Budgetary Ceilings |
| F'06 |
EBD # |
3.3 |
Dues Task Force |
| F'06 |
EBD # |
3.4 |
Amending PLA FY2006 Transfer to Long-Term Investment Fund |
| MW'07 |
EBD # |
3.5 |
BARC Report - Midwinter 2007 |
| A'07 |
EBD # |
3.7 |
FY08 Budget Approval |
|
|
|
|
|
Finance and Audit Documents (4 series) |
| A'06 |
EBD # |
4.0 |
F&A Committee Report |
| A'06 |
EBD # |
4.1 |
FY2007 Budget Approval |
| A'06 |
EBD # |
4.2 |
Controller's Report |
| F'06 |
EBD # |
4.3 |
F&A Committee Report |
| F'06 |
EBD # |
4.5 |
Controller's Report |
| F'06 |
EBD # |
4.6 |
2006 Scholarship Bash Financial Report |
| F'06 |
EBD # |
4.7 |
F&A Annual Conference Draft Minutes |
| F'06 |
EBD # |
4.7.1 |
F&A Annual Conference REVISED Draft Minutes |
| F'06 |
EBD # |
4.8 |
Incentive Compensation |
| F'06 |
EBD # |
4.9 |
ACRL/CHOICE Property |
| F'06 |
EBD # |
4.10 |
2010 Initiatives for '06--07 |
| F'06 |
EBD # |
4.10.1 |
2010 initiatives for '06--07 - REVISED |
| MW'07 |
EBD # |
4.11 |
Auditor's Report |
| MW'07 |
EBD # |
4.12 |
F&A Report |
| MW'07 |
EBD # |
4.13 |
President-elect Budget Approval |
| MW'07 |
EBD # |
4.14 |
Controller's Report |
| MW'07 |
EBD # |
4.15 |
F&A Fall Meeting Minutes |
| MW'07 |
EBD # |
4.16 |
Treasurer's Report to Council on Audit |
| S'07 |
EBD # |
4.17 |
2008 Budget |
| S'07 |
EBD # |
4.18 |
F&A Report |
| S'07 |
EBD # |
4.19 |
F&A Midwinter Meeting Minutes |
| S'07 |
EBD # |
4.20 |
Indirect Cost Study |
| S'07 |
EBD # |
4.21 |
Controller's Report |
| A'07 |
EBD # |
4.22 |
F&A Spring Meeting Minutes |
|
|
|
|
|
Other Committees of the Board (5 series) |
|
|
|
|
|
|
|
|
|
ALA Development Office/Grants (6 Series) |
| F'06 |
EBD # |
6.0 |
Development Office Report |
| MW'07 |
EBD # |
6.1 |
Development Office Report |
| S'07 |
EBD # |
6.2 |
Development Office Report |
| A'07 |
EBD # |
6.3 |
Development Office Report |
|
|
|
|
|
Presidential Projects/Reports (7 series) |
| F'06 |
EBD # |
7.0 |
President's Report |
| F'06 |
EBD # |
7.1 |
President-elect's Report |
| MW'07 |
EBD # |
7.2 |
President's Report |
| MW'07 |
EBD # |
7.3 |
President-elect's Report |
| S'07 |
EBD # |
7.4 |
President's Report |
| S'07 |
EBD # |
7.5 |
President-elect's Report |
| A'07 |
EBD # |
7.6 |
President's Report |
| A'07 |
EBD # |
7.7 |
President-elect's Report |
|
|
|
|
|
Other Special Committees (8 series) |
|
|
|
|
|
|
|
|
|
ALA/Council/Other Committee Documents (10 series) |
| A'06 |
EBD # |
10.0 |
COO Report on Committee Effectiveness |
| A'06 |
EBD # |
10.1 |
Establishment of ALA-Beta Phi Mu Steering Committee |
| F'06 |
EBD # |
10.2 |
Report of 2007 Nominating Committee |
| MW'07 |
EBD # |
10.3 |
Election Committee Report |
|
|
|
|
|
Policies, Practices, Procedures (11 series) |
|
|
|
|
|
|
|
|
|
Reports and Documents from ALA Headquarters {Including Divisions and Offices} (12 series) |
| A'06 |
EBD # |
12.0 |
2017 Annual Conference Approval Request |
| A'06 |
EBD # |
12.1 |
CHOICE Property Proposal |
| A'06 |
EBD # |
12.2 |
2010 Update |
| A'06 |
EBD # |
12.3 |
FY2006 & FY2007 2010 Initiatives |
| cc8/10 |
EBD # |
12.4 |
Sunrise Speaker Series at 2007 Midwinter Meeting |
| cc8/10 |
EBD # |
12.5 |
Amicus Brief - Perfect 10 v. Google |
| cc8/10 |
EBD # |
12.6 |
Amicus Brief - Microvision v. Sima Products Corp. |
| F'06 |
EBD # |
12.7 |
Media Relations Report |
| F'06 |
EBD # |
12.8 |
|
| F'06 |
EBD # |
12.9 |
Campaign Report |
| F'06 |
EBD # |
12.10 |
Washington Office Report |
| F'06 |
EBD # |
12.11 |
Tutorial on Emerging Legal Issues & Copyright |
| F'06 |
EBD # |
12.12 |
Executive Director's Report |
| cc9/21 |
EBD # |
12.13 |
Report of the Digitization Work Group of the OITP Advisory Committee |
| F'06 |
EBD # |
12.14 |
Office for Research & Statistics Update |
| F'06 |
EBD # |
12.15 |
Diversity Study Report |
| F'06 |
EBD # |
12.16 |
School Libraries Task Force Implementation Report |
| F'06 |
EBD # |
12.17 |
2010 Update |
| F'06 |
EBD # |
12.18 |
COPE Update |
| F'06 |
EBD # |
12.19 |
Revised Plan for Campaign for America's Libraries |
| F'06 |
EBD # |
12.20 |
Continuing Education Update |
| F'06 |
EBD # |
12.21 |
Approval of Programmatic Priorities |
| MW'07 |
EBD # |
12.22 |
Advocacy Report |
| MW'07 |
EBD # |
12.23 |
Campaign Report |
| MW'07 |
EBD # |
12.24 |
Media Relations Report |
| MW'07 |
EBD # |
12.26 |
Executive Director's Report |
| MW'07 |
EBD # |
12.27 |
Office for Research & Statistics Update |
| MW'07 |
EBD # |
12.28 |
Washington Office Report |
| MW'07 |
EBD # |
12.29 |
2010 Update |
| MW'07 |
EBD # |
12.30 |
School Libraries Task Force Recommendations Status Report |
| cc12/21 |
EBD # |
12.31 |
Endorsement of U.S. National Committee of the Blue Shield |
| MW'07 |
EBD # |
12.32 |
2016 & 2017 Midwinter Site Approvals |
| MW'07 |
EBD # |
12.33 |
2008 Skeleton Schedules |
| MW'07 |
EBD # |
12.34 |
Joint Support Staff Membership |
| cc12/21 |
EBD # |
12.35 |
2006 Member Communications Study Report |
| MW'07 |
EBD # |
12.36 |
Workforce Analysis |
| ---- |
EBD # |
12.35.1 |
2006 Member Communications Study Report (w/revisions) |
| ---- |
EBD # |
12.37 |
Communication Study PowerPoint Presentation |
| MW'07 |
EBD # |
12.38 |
Update on ALA Website |
| S'07 |
EBD # |
12.39 |
Advocacy Report |
| S'07 |
EBD # |
12.40 |
Campaign Report |
| S'07 |
EBD # |
12.41 |
Media Relations Report |
| S'07 |
EBD # |
12.42 |
Washington Office Report |
| S'07 |
EBD # |
12.43 |
Report on Copyright |
| S'07 |
EBD # |
12.45 |
AASL Request for Approval of National Conference Sites for 2009 & 2011 |
| S'07 |
EBD # |
12.46 |
Membership Development Plan |
| S'07 |
EBD # |
12.47 |
Executive Director's Report |
| S'07 |
EBD # |
12.48 |
PLA Request for Approval of National Conference Sites for 2012 & 2018 |
| S'07 |
EBD # |
12.49 |
Catholic Library Association Application for Affiliate Status |
| cc2/15 |
EBD # |
12.50 |
2007 Annual Conference Membership Meetings Time change |
| S'07 |
EBD # |
12.51 |
Workforce Analysis |
| S'07 |
EBD # |
12.52 |
Member Communication Services Improvement Plan |
| S'07 |
EBD # |
12.53 |
Report on RDA |
| A'07 |
EBD # |
12.53.1 |
Report on RDA - Update |
| S'07 |
EBD # |
12.54 |
Hot Topics Discussion on Membership: Obstacles & Remedies |
| S'07 |
EBD # |
12.55 |
Annual Conference Site 2010 and 2013 |
| S'07 |
EBD # |
12.56 |
Board Recognition of Spectrum 10th Anniversary |
| A'07 |
EBD # |
12.57 |
Advocacy Report |
| A'07 |
EBD # |
12.58 |
Campaign Report |
| A'07 |
EBD # |
12.59 |
Media Relations Report |
| A'07 |
EBD # |
12.60 |
Office for Research & Statistics Update |
| A'07 |
EBD # |
12.61 |
Executive Director's Report |
| A'07 |
EBD # |
12.62 |
School Libraries: Laws, Policies, Standards |
| A'07 |
EBD # |
12.63 |
ACRL 2011 National Conference Site Change |
| A'07 |
EBD # |
12.64 |
Report on ilovelibraries.org |
| cc5/17 |
EBD # |
12.65 |
Election Committee Report |
| A'07 |
EBD # |
12.66 |
Report on Implementation of Election Committee Recommendations |
|
|
|
|
|
Endowment Trustees Documents and Reports (13 series) |
| F'06 |
EBD # |
13.0 |
Endowment Trustees Report - Fall Meeting |
| MW'07 |
EBD # |
13.1 |
Endowment Trustees Report - Midwinter Meeting |
| S'0 |
EBD # |
13.2 |
Endowment Trustees Report - Spring Meeting |
| A'07 |
EBD # |
13.3 |
Endowment Trustees Report - Annual Conference |
|
|
|
|
|
Monthly Financial Reports (14 series) |
| A'06 |
EBD # |
14.0 |
FY2006 Budget Update |
| MW'07 |
EBD # |
14.4 |
FY07 Budget Update |
| S'07 |
EBD # |
14.7 |
February Financial Report (FY07 Budget Update) |
| AC'07 |
EBD # |
14.9 |
April Financial Report |
|
|
|
|
|
Confidential Board Documents (CBD) |
| A'06 |
CBD # |
1 |
AASL Recommendation to NCATE Board of Examiners |
| A'06 |
CBD # |
2 |
AASL Recommendation to ALA Representative to NCATE |
| A'06 |
CBD # |
3 |
ACRL Recommendation to NCATE Board of Examiners |
| F'06 |
CBD # |
4 |
Honorary Member Nominations |
| S'07 |
CBD # |
5 |
Endowment Trustee Appointment |
| F'06 |
CBD # |
6 |
Slate of Nominating Committee for 2008 Election |
| F'06 |
CBD # |
7 |
2007 Slate of Candidates for ALA President, Treasurer, & Council |
| F'06 |
CBD # |
8 |
Appointment to IFLA Governing Board |
| F'06 |
CBD # |
9 |
Appointments to IFLA Section Committees |
| F'06 |
CBD # |
10 |
AASL Appointment to USBBY |
| MW'07 |
CBD # |
11 |
GODORT Recommendations for Appointments to Depository Library Council |
| MW'07 |
CBD # |
12 |
IFLA Nominations |
| MW'07 |
CBD # |
13 |
ALA Standing Committee Appointments |
| S'07 |
CBD # |
14 |
Review of Legal Counsel |
|
|
|
|
