Friday, June 22, 2018 ALA Executive Board Meeting Session I – 8:00 AM 11:45 AM – Hilton Riverside Compass Room – Please turn off cell phones and other communication devices prior to the start of the meeting. If there are handouts for the Board, please bring them to the Staff table prior to your presentation. In addition, please provide an electronic version of all documents. Closed Session 8:00 9:30 AM Real Estate Project EBD #3.2 – – FY19 Budget EBD #14.12 – 9:30 9:45 AM BREAK – OPEN SESSION Procedural/Consent 9:45 9:55 Call to Order (James G. Neal, ALA President) – Housekeeping Remarks (JoAnne Kempf, Director, Office of ALA Governance) Written Reports (Board members may ask to discuss any of these further) Agenda Approval President’s Report EBD #7.7 – Report EBD #7.6 – Executive Director’s Report EBD #12.42 – Center for the Future of Libraries Update EBD #12.44 –
Friday, June 22, 2018 ALA Executive Board Meeting – Session I 8:00 AM – 11:45 AM Hilton Riverside – Compass Room Please turn off cell phones and other communication devices prior to the start of the meeting. If there are handouts for the Board, please bring them to the Staff table prior to your presentation. In addition, please provide an electronic version of all documents. Closed Session 8:00 – 9:30 AM Real Estate Project – EBD #3.2 FY19 Budget – EBD #14.12 9:30 – 9:45 AM BREAK OPEN SESSION Procedural/Consent 9:45 – 9:55 Call to Order (James G. Neal, ALA President) Housekeeping Remarks (JoAnne Kempf, Director, Office of ALA Governance) Written Reports (Board members may ask to discuss any of these further) Agenda Approval President’s Report – EBD #7.7 Report – EBD #7.6 Executive Director’s Report – EBD #12.42 Center for the Future of Libraries Update – EBD #12.44
ebd9_3_1agenda_ac18.docx