General Documents (1 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 1.01 | September 14 Conference Call Votes |
FA17 | EBD | 1.02 | August 8 Conference Call Votes |
MW18 | EBD | 1.3 | Fall Meeting Vote Tally |
MW18 | EBD | 1.4 | 1/31/18 Conference Call Vote Tally |
SP18 | EBD | 1.5 | Midwinter Vote Tally |
SP18 | EBD | 1.6 | February 21 Conference Call Vote |
AC18 | EBD | 1.7 | 2018 Spring Meeting Vote Tally |
AC18 | EBD | 1.8 | Conflict of Interest Statement |
Minutes of the Board (2 series)
Meeting |
Document |
|
Document Title |
---|---|---|---|
FA17 | EBD | 2.0 | Annual Conference Meeting Minutes |
MW18 | EBD | 2.1 | Fall Meeting Minutes |
SP18 | EBD | 2.2 | Midwinter Meeting Minutes |
AC18 | EBD | 2.3 | 2018 Spring Meeting Minutes |
BARC/Budget/Financial Documents (3 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 3.0 | BARC Fall Report |
AC18 | EBD | 3.1 | Annual Estimates of Income |
AC18 | EBD | 3.3 | Joint BARC/F&A Report |
AC18 | EBD | 3.4 | Budget Schedules |
AC18 | EBD | 3.5 | Budget Overview |
Finance and Audit Documents (4 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 4.0 | F & A Annual Conference Meeting Minutes |
FA17 | EBD | 4.01 | F & A Committee Orientation |
FA17 | EBD | 4.02 | YTD 2017 Preliminary YE Financial Results |
FA17 | EBD | 4.03 | Compliance and Financial Reporting |
FA17 | EBD | 4.04 | Membership Dues Proposal/Update |
FA17 | EBD | 4.05 | Controller's Report |
MW18 | EBD | 4.07 | BARC/F&A Fall17 Minutes |
MW18 | EBD | 4.08 | FY17 Year End Results |
MW18 | EBD | 4.10 | FY17 Audit Report |
MW18 | EBD | 4.11 | FY17 Single Audit Report |
MW18 | EBD | 4.12 | FY17 Auditor Required Communications |
MW18 | EBD | 4.13 | Controller Report |
MW18 | EBD | 4.14 | BARC/F&A Report MW 2018 |
SP18 | EBD | 4.15 | Finance & Audit Report |
SP18 | EBD | 4.17 | Impact of the New Tax Law on Fundraising |
AC18 | EBD | 4.20 | F&A Spring Meeting Minutes |
AC18 | EBD | 4.21 | Controller’s Report |
AC18 | EBD | 4.23 | Indirect Cost Study |
Other Committees of the Board (5 series)
Meeting |
Document |
|
Document Title |
---|---|---|---|
MW18 | EBD | 5.1 | Equity, Diversity & Inclusion Update |
MW18 | EBD | 5.2 | Sustainability Task Force Report |
MW18 | EBD | 5.3 | Committee on Accreditation Responses |
AC18 | EBD | 5.4 | Sustainability Task Force Report |
ALA Development Office/Grants (6 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 6.01 | Development Office Report |
FA17 | EBD | 6.02 | Development Audit Briefing |
SP18 | EBD | 6.4 | Development Office Report |
SP18 | EBD | 6.5 | Investing in Fundraising for FY19 |
AC18 | EBD | 6.6 | Development Office Report |
Presidential Projects/Reports (7 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 7.00 | President's Report |
FA17 | EBD | 7.01 | President-Elect's Report |
MW18 | EBD | 7.2 | Midwinter President’s Report |
MW18 | EBD | 7.3 | Midwinter President-Elect's Report |
SP18 | EBD | 7.4 | President's Report |
SP18 | EBD | 7.5 | President-Elect's Report |
AC18 | EBD | 7.6 | Annual President-Elect's Report |
AC18 | EBD | 7.7 | Annual President's Report |
Agendas, Calendars and Schedules (9 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 9.00 | Agenda |
MW18 | EBD | 9.1.2 | Midwinter Meeting Agenda |
SP18 | EBD | 9.2rev | Spring Meeting Agenda |
AC18 | EBD | 9.3.1 | Annual Agenda |
ALA Council and Other Committees Documents (10 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 10.0 | 2018 Nominating Committee Report |
Reports and Documents from ALA Headquarters (including Divisions and Offices) (12 series)
Endowment Trustees Documents and Reports (13 series)
Meeting | Document | Document Title | |
---|---|---|---|
FA17 | EBD | 13.0 | Endowment Trustees Report |
MW18 | EBD | 13.1 | Endowment Trustees Report MW 2018 |
SP18 | EBD | 13.2 | Endowment Trustees Report |
AC18 | EBD | 13.3 | Endowment Trustees Report |
Monthly Financial Reports (14 series)
Meeting |
Document |
Document Title |
|
---|---|---|---|
FA17 | EBD | 14.0 | FY18 Budget Approval - Final |
FA17 | EBD | 14.01 | FY18 Financials |
MW18 | EBD | 14.04 | FY18 1st Quarter Financial Report |
MW18 | EBD | 14.3 | President-elect Budget Proposal |
SP18 | EBD | 14.8 | FY18 6-Month Financial Report |
SP18 | EBD | 14.9 | Financial Planning |
SP18 | EBD | 14.9a | 5-year Plan |
AC18 | EBD | 14.12 | 8-month Financial Results |
Confidential Documents
Meeting |
Document |
Document Title |
|
---|---|---|---|
Info Items
Meeting |
Document |
Document Title |
|
---|---|---|---|
MW18 | EBD | 1 | FY19 Budget Instructions |
MW18 | EBD | 2 | FY17 Indirect Cost Study Assumptions |
SP"17 | INFO | 3 | 5 Year Plan & Assumptions |