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8/5/2015 » 8/6/2015
Joint West Coast Chapter Meeting

10/15/2015 » 10/17/2015
MLA Midwest Chapter Meeting

10/23/2015 » 10/24/2015
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8/5/2016 » 8/6/2016
Joint West Coast Chapter Meeting

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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. 

1. Open Board Meeting May 2015

Item Name Posted By Date Posted
00.b DRAFT Working Agenda May 2015(1) DOCX (18.3 KB) Administration 5/14/2015
02.a 2015_April_6_online_meeting_draft_public PDF (375.23 KB) Administration 5/18/2015
03. Parliamentarian May 2015 DOCX (62.89 KB) Administration 5/15/2015
05. Past President May 2015 DOCX (15.3 KB) Administration 5/18/2015
06. President May 2015 DOCX (15.54 KB) Administration 5/18/2015
07.a Basic Manual Series Editor May 2015 DOCX (20.9 KB) Administration 5/8/2015
07.c Copyright Website Editor May 2015 DOCX (15.16 KB) Administration 5/8/2015
07.d Index & Bibliography Editor May 2015 DOCX (19.9 KB) Administration 5/14/2015
07.e MCB Editor May 2015 DOCX (16.21 KB) Administration 5/4/2015
07.f Newsletter Editor May 2015 DOCX (14.81 KB) Administration 5/8/2015
07.g Notes editor May 2015 DOCX (26.67 KB) Administration 5/4/2015
07.h Technical Reports Editor May 2015 DOCX (25.74 KB) Administration 5/8/2015
08.a Advertising Manager May 2015 DOCX (15.19 KB) Administration 5/8/2015
08.b. Convention Managers May 2015 DOCX (28.46 KB) Administration 5/11/2015
08.c Development Officer May 2015 DOCX (21.23 KB) Administration 5/6/2015
08.d Placement Service May 2015 DOCX (14.36 KB) Administration 5/4/2015
08.e P&OO May 2015 DOCX (15.79 KB) Administration 5/12/2015
08.f MLA Archivist May 2015 DOCX (16.48 KB) Administration 5/6/2015
08.h Management Services May 2015 DOCX (18.25 KB) Administration 5/4/2015
09.a.iii Awards-Epstein May 2015 DOCX (13.83 KB) Administration 5/15/2015
09.a.v Awards-Gerboth May 2015 DOCX (19.29 KB) Administration 5/8/2015
09.a.vi Awards-Publications May 2015 DOCX (14.02 KB) Administration 5/4/2015
09.c Cataloging & Metadata DOCX (27.33 KB) Administration 5/12/2015
09.d Career Development & Services May 2015 DOCX (24.69 KB) Administration 5/12/2015
09.e Development May 2015 DOCX (19.4 KB) Administration 5/6/2015
09.e.i. Development-Appendix A May 2015(1) DOCX (17.97 KB) Administration 5/8/2015
09.e.ii. Development-Appendix B May 2015 PDF (136.06 KB) Administration 5/6/2015
09.f Diversity May 2015 DOCX (16.05 KB) Administration 5/8/2015
09.g Education May 2015 DOCX (28.91 KB) Administration 5/18/2015
09.g.i EOP - Updated Recommendation May 2015 DOCX (24.2 KB) Administration 5/14/2015
09.h ETSC May 2015 DOCX (17.58 KB) Administration 5/14/2015
09.j Legislation May 2015 DOCX (15.15 KB) Administration 5/11/2015
09.k Membership May 2015 DOCX (20.93 KB) Administration 5/12/2015
09.m Oral History May 2015 DOCX (21.42 KB) Administration 5/14/2015
09.n Planning May 2015 DOCX (15.81 KB) Administration 5/12/2015
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II. 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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III. 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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IV. 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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