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Calendar

6/21/2015 » 6/26/2015
IAML-IMS Congress 2015 New York

 


 

 

Board Meeting Agendas
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In support of the open meeting policy, the MLA Board shares meeting agendas and supporting documents with the membership prior to each Board meeting. 

I. Open Board Meeting February/March 2015

Item Name Posted By Date Posted
00. MLA Board Working agenda--Winter 2015(1) DOCX (18.6 KB) Administration 2/19/2015
02.a 2014 December 8 online meeting draft public DOCX (37.18 KB) Administration 2/3/2015
04.a Administrative Officer--Winter 2015(1) DOCX (36.52 KB) Administration 2/19/2015
05. Vice President Report--Winter 2015(1) DOCX (17.67 KB) Administration 2/19/2015
06. President's report--Winter 2015(1) DOCX (15.69 KB) Administration 2/19/2015
07.a Basic Manual Series--Winter 2015(1) DOCX (16.36 KB) Administration 2/19/2015
07.c Copyright Website Editor--Winter 2015(1) DOCX (13.61 KB) Administration 2/19/2015
07.d Index and Bibliography Series--Winter 2015(1) DOCX (14.62 KB) Administration 2/4/2015
07.e MCB Editor--Winter 2015 DOC (27.5 KB) Administration 2/12/2015
07.f Newsletter Editor--Winter 2015(1) DOCX (13.78 KB) Administration 2/19/2015
07.g Notes Editor--Winter 2015 DOC (39.5 KB) Administration 2/11/2015
07.h Technical Reports--Winter 2015 DOCX (25.01 KB) Administration 2/17/2015
07.i Web--Winter 2015 DOCX (17.29 KB) Administration 2/17/2015
08.a Advertising Manager--Winter 2015 DOC (26.5 KB) Administration 2/19/2015
08.b Convention Managers--Winter 2015(1) DOCX (32.82 KB) Administration 2/19/2015
08.c Development--Winter 2015(1) DOCX (18.87 KB) Administration 2/19/2015
08.d Placement Officer--Winter 2015(1) DOCX (14.35 KB) Administration 2/4/2015
08.e Publicity and Outreach--Winter 2015(1) DOCX (15.94 KB) Administration 2/11/2015
08.e Publicity and Outreach--Winter 2015(3) DOCX (15.87 KB) Administration 2/19/2015
08.f Management Services--Winter 2015(1) DOCX (18.13 KB) Administration 2/19/2015
08.g Archivist--Winter 2015(1) DOCX (16.01 KB) Administration 2/11/2015
09.a.iii Epstein Award--Winter 2015(1) DOCX (17.22 KB) Administration 2/11/2015
09.a.v Gerboth Award--Winter 2015(1) DOCX (15.81 KB) Administration 2/4/2015
09.a.vi Publications Awards--Winter 2015(1) DOCX (13.21 KB) Administration 2/4/2015
09.b Archives--Winter 2015(1) DOCX (18.96 KB) Administration 2/11/2015
09.c Bibliographic Control--Winter 2015(1) DOCX (34.94 KB) Administration 2/19/2015
09.c.i Bibliographic Control Reorg--Winter 2015(2) DOCX (32.27 KB) Administration 2/19/2015
09.c.ii Bibliographic Control NMP--Winter 2015(1) DOCX (24.97 KB) Administration 2/19/2015
09.d Career Services and Development--Winter 2015 DOCX (20.65 KB) Administration 2/12/2015
09.f Education--Winter 2015(1) DOCX (15.03 KB) Administration 2/20/2015
09.g Emerging Technologies--Winter 2015(1) DOCX (16.16 KB) Administration 2/19/2015
09.h Finance Committee--Winter 2015(1) DOCX (13.28 KB) Administration 2/19/2015
09.h.i Investments Subcommittee--Winter 2015(1) DOCX (18.52 KB) Administration 2/20/2015
09.j Membership--Winter 2015(1) DOCX (17.73 KB) Administration 2/11/2015
09.l Oral History--Winter 2015(1) DOCX (15.13 KB) Administration 2/11/2015
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II. Open Board Meeting September 2014

Item Name Posted By Date Posted
0.0 MLA Working Agenda, Fall 2014 DOCX (15.46 KB) Administration 9/15/2014
03. Parliamentarian DOCX (19.2 KB) Administration 9/18/2014
04.a Administrative Officer DOCX (29.28 KB) Administration 9/24/2014
05. Vice President DOCX (17.72 KB) Administration 9/22/2014
06. President DOCX (14.96 KB) Administration 9/15/2014
07.a Basic Manual Series DOCX (16.83 KB) Administration 9/9/2014
07.c. Copyright Editor DOCX (13.37 KB) Administration 9/15/2014
07.d Index and Bibliography Series DOCX (14.56 KB) Administration 8/26/2014
07.f Newsletter Editor DOCX (12.75 KB) Administration 9/11/2014
07.h Technical Reports DOCX (25 KB) Administration 9/9/2014
07.i Web Manager/Web Committee DOCX (497.08 KB) Administration 9/9/2014
08.a Advertising Manager DOC (25.5 KB) Administration 9/15/2014
08.b Convention Managers DOCX (24.38 KB) Administration 9/9/2014
08.c Development DOCX (22.67 KB) Administration 9/15/2014
08.d Placement Officer DOCX (14.4 KB) Administration 8/26/2014
08.e Publicity & Outreach Officer DOCX (15.2 KB) Administration 9/17/2014
08.f Management Services DOCX (17.43 KB) Administration 9/15/2014
08.g Archivist DOCX (15.56 KB) Administration 9/9/2014
09.a.4 Publications Award Committee DOC (24 KB) Administration 8/26/2014
09.a.v Gerboth Committee DOCX (14.99 KB) Administration 9/9/2014
09.b Archives and Special Collections Committee DOCX (19.05 KB) Administration 9/9/2014
09.c Bibliographic Control DOCX (37.48 KB) Administration 9/15/2014
09.d CD and S Addendum DOCX (17 KB) Administration 9/19/2014
09.e Career Development and Services DOCX (22.6 KB) Administration 9/5/2014
09.i Legislation Committee DOCX (15.14 KB) Administration 9/11/2014
09.j Membership Committee DOCX (17.54 KB) Administration 9/11/2014
09.k.i Nominations Report DOC (23.5 KB) Administration 9/19/2014
09.l Oral History Committee DOCX (18.7 KB) Administration 9/16/2014
09.m Planning Committee DOCX (18.01 KB) Administration 9/15/2014
09.m Preservation Committee DOCX (14.79 KB) Administration 9/3/2014
09.o Program Committee DOCX (14.98 KB) Administration 9/9/2014
09.p Public Libraries Committee DOCX (15.96 KB) Administration 9/9/2014
09.q Public Services Committee DOCX (23.26 KB) Administration 9/11/2014
09.s RSCD DOC (48 KB) Administration 9/18/2014
10.c U.S. RILM DOC (31.5 KB) Administration 9/15/2014
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III. Open Board Meeting May 2014

Item Name Posted By Date Posted
00. Official Agenda DOCX (21.82 KB) Administration 5/14/2014
03. Parliamentarian DOCX (55.89 KB) Administration 5/14/2014
04.a Administrative Officer DOCX (34.95 KB) Administration 5/28/2014
05. Vice President DOCX (16.01 KB) Administration 5/27/2014
05. ARL-MLA Diversity Inclusion Initiative TF DOCX (16.61 KB) Administration 5/27/2014
06. President DOCX (14.56 KB) Administration 5/28/2014
07.a Basic Manual Series DOCX (22.39 KB) Administration 5/14/2014
07.d Bibliography & Index Series DOCX (19.8 KB) Administration 5/14/2014
07.e MCB Editor DOC (25 KB) Administration 5/19/2014
07.g Notes Editor DOC (36 KB) Administration 6/4/2014
07.h Technical Reports Editor DOCX (25.45 KB) Administration 6/4/2014
07.i Web Committee DOCX (14.58 KB) Administration 5/29/2014
08.a Advertising Manager DOC (25.5 KB) Administration 5/19/2014
08.b.-1 Convention Managers DOCX (32.17 KB) Administration 5/19/2014
08.c Development Officer DOC (40 KB) Administration 5/22/2014
08.d Placement Officer DOCX (14.64 KB) Administration 5/14/2014
08.e Publicity Officer DOCX (14.85 KB) Administration 6/4/2014
08.f Management Services DOCX (17.21 KB) Administration 5/22/2014
08.g Archivist DOCX (16.15 KB) Administration 5/14/2014
09.a.iv Kevin Freeman Travel Grant DOCX (14.89 KB) Administration 5/14/2014
09.a.v Gerboth Award DOCX (16.32 KB) Administration 5/14/2014
09.a vi Publications Awards DOC (24.5 KB) Administration 6/4/2014
09.c Archives Committee DOCX (17.12 KB) Administration 5/14/2014
09.c Bibliography Control Committee DOCX (32.72 KB) Administration 5/15/2014
09.d Career Development Committee DOCX (22.02 KB) Administration 5/19/2014
09.e Development Committee/Marketing Subcommittee DOCX (19.64 KB) Administration 5/19/2014
09.f Education Committee DOCX (33.58 KB) Administration 6/4/2014
09.h Finance Committee DOCX (17.62 KB) Administration 6/4/2014
09.h.i Investments Subcommittee DOCX (15.39 KB) Administration 5/29/2014
09.i Legislation Committee DOCX (14.23 KB) Administration 5/15/2014
09.j Membership Committee DOCX (17.68 KB) Administration 5/15/2014
09.j.b Membership Committee Supplement DOCX (19.32 KB) Administration 5/15/2014
09.m Planning Committee DOCX (20.07 KB) Administration 5/14/2014
09.m Preservation Committee DOCX (14.42 KB) Administration 6/4/2014
09.nProgram Committee DOCX (15.33 KB) Administration 5/19/2014
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