Action summary ala-apa board of Directors




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Fall Meeting ‘11 ALA-APA Board Actions

ACTION SUMMARY

ALA-APA Board of Directors

During the ALA-APA 2011 Fall Meeting in Chicago, IL, the ALA-APA Board of Directors took the following actions:


By consent, approved the agenda for the 2011 Fall Meeting ALA-APA Board of Directors Meeting (2011-2012 EBD #9.1). Consent
By consent, approved the 2011 ALA-APA Board of Directors Annual Conference minutes. APABD #2.4). Consent
Voted that APA-Finance and Audit concurs with APA BARC and recommends to the APA Board of Directors approval of the changes to the ALA-APA Memorandum of Understanding. APABD #12.10 (revised)
Voted that APA-Finance and Audit concurs with APA-BARC and recommends to the ALA-APA Board of Directors approval of the FY2012 budgetary ceiling of $271,373. APABD #3.3 (revised)
Voted that APA-Finance and Audit concurs with APA-BARC and recommends to the ALA-APA Board of Directors approval of $40,000 from the ALA-APA cash balance be applied to the APA loan. APABD #3.2
Voted that the Board of Directors refer the recommendation from the Presidential Task Force Improving the Effectiveness of ALA’s Council to the ALA-APA Council, for discussion and further action. APABD #12.1


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