Upcoming Board meeting
Dear ALIA colleagues
The ALIA Board will have its next regular meeting on Monday 10th December. The Board has been experimenting and rather than just have four face to face meetings each year we now also have teleconferences roughly six weekly. Hopefully this will enable us to be responsible to issues that the Board needs to consider. The agenda for the December meeting is quite long – some of the important agenda items are:
Balanced Scorecard report, 2007 Quarter 3
2008 planning
National Advisory Congress 2007 report and 2008 model
Financial reports and Draft 2008 budget
Course recognition visits and budget
NLS4 draft budget
Membership database tender
Membership survey
Policy statements review and status
Research and Publishing Standing Committee report
Conferences Standing Committee report and:
ALIA Information Online 2009
National Simultaneous Storytime
ACOC Seminar report
IFLA 2010
If there are issues that you are interested in and want to follow up on we’ll have a summary of the board meeting on the Board web page in a week or so after the meeting at http://www.alia.org.au/governance/board/reports/. Your Board members are always keen for comments about issues which are on our agenda and issues you believe should be on our agenda – contact details for Board members are online at http://www.alia.org.au/governance/board/
Regards
Roxanne