EBD Inventory 2017-2018

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)

Meeting

Document

 

Document Title

FA17 EBD 12.01 Publishing Strategic Plan Report
FA17 EBD 12.03 Washington Office Strategies
FA17 EBD 12.04 Approval of Programmatic Priorities for FY19
FA17 EBD 12.05 Washington Office Update
FA17 EBD 12.06 Free Speech and Social Justice
FA17 EBD 12.07 ALA Strategy: Statements, Social Media & Public Awareness
FA17 EBD 12.08 Statement of ALA Participation and Values
FA17 EBD 12.09 Executive Board Liaison Program
FA17 EBD 12.10 Looking at the Future: Data & Anticipatory Intelligence
FA17 EBD 12.11 Conflict of Interest and Business Conflicts
FA17 EBD 12.12 Interim Executive Director's Report
FA17 EBD 12.13 ALA Library Disaster Relief Fund
FA17 EBD 12.14 Strategic Direction: Equity Diversity and Inclusion
FA17 EBD 12.15 ALA Governance & Organization Discussion
MW18 EBD 12.16 ALA Technology Investment Plan
MW18 EBD 12.17 Center for the Future of Libraries Report
MW18 EBD 12.18 Washington Office Report
MW18 EBD 12.19 Executive Director’s Report
MW18 EBD 12.20 Final 2018 MW Meeting Registration Report
MW18 EBD 12.22 Communications & Membership Studies
MW18 EBD 12.23 Membership Variables Report
MW18 EBD 12.24 ALA and Affiliates
MW18 EBD 12.25 Approval of ACRL 2023 Conference Site
MW18 EBD 12.26 AASL Update on Standards
MW18 EBD 12.27 Organizational Effectiveness Discussion
MW18 EBD 12.28 Context for Future Accreditation
SP18 EBD 12.31 Membership Report
SP18 EBD 12.32 Washington Office Report
SP18 EBD 12.33 ITTS Project Summary
SP18 EBD 12.34 Publishing Report
SP18 EBD 12.35 Public Programs Office Update
SP18 EBD 12.36 Governance Review
SP18 EBD 12.37 Conference Services Report on Annual Conference and Midwinter
AC18 EBD 12.41 Washington Office Report
AC18 EBD 12.42 Executive Director Report
AC18 EBD 12.43 2019 Skeleton Schedules
AC18 EBD 12.44 Center for the Future of Libraries
N/A EBD 12.45 PLA Position Paper related to Proposed ALA FY19 Investment Budget

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