Board Meetings

2024

Fall 2024

• Draft Minutes
• Agenda
• President’s Report
• Treasurer’s Report
• Committee Reports
  • Archives
  • Bylaws
  • Jira Scholarship
  • Legislative
  • Listserv
  • Membership
  • Midwest Chapter Liaison
  • NNLM Liaison
  • Newsletter
  • Nominating
  • Syed Maghrabi Scholarship
  • Web

• Summer 2024
  • Draft Minutes
  • Agenda
  • President’s Report
  • Treasurer’s Report
  • Committee Reports
    • Archives Report
    • Bylaws Committee
      • Bylaws (2022)
    • Jira Scholarship
    • Legislative Committee
    • Listserv Committee
    • Membership Committee
    • Midwest Chapter Liaison
    • NNLM Liaison report
      • Region 6 Annual Report
      • Region 6 Year 4 Preview
    • Newsletter Committee
    • Nominating Committee
    • Web Committee

2023

• Summer 2023 Draft Minutes, revised 9/1/2023
• Summer 2023 Packet
• Fall 2023
  • Agenda
  • President’s Report–Eric Edwards
  • Treasurer’s Report–Jonna Peterson
  • Committee Reports
  • Archives Committee–Miranda Shake
  • Bylaws Committee–Molly Horio
  • 2023 Conference Planning Committee–Eric Edwards
  • Helen Knoll Jira Scholarship Committee–Holly Hudson
  • Legislative Committee–Cara Forster and Carmen Howard
  • Listserv Committee–Linda Feinberg
  • Membership Committee–Jonna Peterson
  • MLA Midwest Chapter Liaison–Ramune Kubilius
  • Newsletter Committee–Eric Edwards and Joyce Pallinger
  • NNLM Region 6 Liaison–Melissa Hudak
  • Nominating and Elections Committee–Molly Horio
  • Syed Maghrabi Scholarship Committee–Miranda Shake
  • Website Committee–Stacey Knight-Davis
• Fall 2023 Business Meeting Minutes

2022

• Fall 2022 Business Meeting Minutes
• Fall 2022 Packet
• Summer 2022 Packet

2021

• Fall 2021 documents
• Summer 2021 documents

Fall 2020

• Fall 2020 Packet
• 2020 Summer Board Meeting Minutes

Summer 2020

• Agenda
• 2019 Fall Board Meeting Minutes
• President’s Report
• Treasurer’s Report

Committee Reports

• Archives Committee
• Legislative Committee
• Listserv Committee
• Newsletter Committee
• Membership Committee, Membership Committee Attachment
• Nominating Committee
• Web Committee

Fall 2019

• Download Fall 2019 Packet

Summer 2019

• Download Summer 2019 Packet

Fall 2018

• Agenda
• 2018 Summer Board Meeting Minutes
• Treasurer’s Report

Committee Reports

• Archives Committee
• Bylaws
• Legislative Committee
• Listserv
• Maghrabi Scholarship
• Membership Committee
• Newsletter Committee
• Nominating Committee
• Web Committee

Summer 2018

• Agenda
• 2017 Fall Board Meeting Minutes
• 2017 Fall Business Meeting Minutes
• President’s Report
• Treasurer’s Report

Committee Reports

• Archives Committee
• Bylaws
• Legislative Committee
• Listserv
• Maghrabi Scholarship
• Marketing and Recruitment
• Membership Committee
• Newsletter Committee
• Nominating Committee
• Web Committee

Fall 2017

• Agenda
• 2017 Summer Board Meeting Minutes
• President’s Report
• Treasurer’s Report | PayPal Transactions

Committee Reports

• Archives Committee
• Bylaws Committee | Bylaws
• Legislative Committee
• Listserv
• Maghrabi Scholarship
• Membership Committee | Attachment
• Newsletter Committee
• Nominating Committee
• Web Committee | Usage Report

Summer 2017

• Agenda
• 2016 Fall Board Meeting Minutes
• Treasurer’s Report
• 2016 Business Meeting Minutes
• 2015 Business Meeting Minutes

Committee Reports

• Archives Committee
• Bylaws Committee | Revised Bylaws
• Legislative Committee
• Listserv
• Maghrabi Scholarship
• Membership Committee
• Newsletter Committee
• Nominating Committee
• Web Committee

Fall 2016

• Agenda
• 2016 Summer Board Meeting Minutes
• President Elect’s Report
• Treasurer’s Report

Committee Reports

• Archives Committee
• Bylaws Committee Bylaws 2016
• Conference Planning
• Conference Budget
• Listserv
• Maghrabi Scholarship
• Membership Committee Membership Page 2
• Newsletter Committee
• Nominating Committee
• Web Committee

Updates

• IACRL Update

Summer 2016

• 2016 Fall Board Meeting Minutes

Committee Reports

• Listserv
• Newsletter Committee
• Nominating Committee
• Web Committee

Fall 2015

• Agenda
• 2015 Summer Board Meeting Minutes
• Treasurer’s report

Committee Reports

• Archives Committee Report
• Bylaws Report | Revised Bylaws
• Jira Scholarship Report
• Legislative Committee
• Listserv Committee report
• Maghrabi Scholarship Committee
• Membership Committee
• Newsletter Committee
• Web Report

Summer 2015

• Agenda
• 2014 Fall Board Meeting Minutes

• President’s Report
• Past President Report
• Treasurer’s Report

Committee Reports

• Bylaws
  Archives Committee Report
  2015 Conference Planning Committee
• 2014 Conference Planning Committee
• Maghrabi Scholarship Committee
• Legislative Committee
• Listserv Committee report
• Marketing Committee – Vacant, no report
• Membership Committee
• Committee volunteers
• Midwest Chapter Liaison report
• Newsletter Committee
• Nominating Committee
• RAC Report –RAC minutes, GMR, Symposium
• Starfish Thrower Award Committee – no nominations received
• Jira Scholarship Report
• Web Report

Fall 2014

2014 Fall Board Meeting Agenda

• 2014 Summer Board Meeting Minutes
• President’s Report
• President Elect Report To be submitted
• Treasurer’s Report

Committee Reports

• Bylaws
• Archives Committee Report
• 2014 Conference Planning Committee
• Maghrabi Scholarship Committee
• Consortia Purchases
• Legislative Committee
• Listserv Committee report
• Marketing Committee – Vacant, no report
• Membership Committee
• Midwest Chapter Liaison report
• Newsletter Committee
• Nominating Committee
• RAC Report – No meeting since last report
• Starfish Thrower Award Committee
• Jira Scholarship Report
• Web Report

Summer 2014

2014 Summer Board Meeting Agenda

2013 Fall Board Meeting Minutes

• President’s Report
• President Elect Report
• Treasurer’s Report

Committee Reports

Bylaws

Archives Committee Report
2013 Conference Final Report
2014 Conference Planning Committee
Consortia Purchases
Legislative Committee
Listserv Committee report
Marketing Committee
Membership Committee
Midwest Chapter Liaison report To be submitted
Newsletter Committee
Nominating Committee
RAC Report New RAC rep. needed RAC 4/14 minutes
Starfish Thrower Award Committee
Jira Scholarship Report
Web Report
R2 Offer

Fall 2013

2013 Fall Board Meeting Agenda

2013 Summer Meeting Minutes

President’s Report

Past President’s Report
Treasurer’s Report

Committee Reports

Archives Committee Report
2014 and 2015 Conference Planning Committees
Consortia Purchases – Call for volunteer
Legislative Committee
Listserv Committee report  listsrv addendum
Midwest Chapter Liaison report
Newsletter Committee
Nominating Committee
RAC Report-No report
Scholarship Report Scholarship addendum
Web Report

For Scholarship discussion

Helen Knoll Jira video

Summer 2013

2013 Summer Board Meeting Agenda

2012 Fall Meeting Minutes

President’s Report

Past President’s Report
Treasurer’s Report

Revised policy documents

Committee Reports

Archives Committee Report
Bylaws Committee
2012 Conference Planning Committee
2013 Conference Planning Committee
2014 Conference Planning Committee
Consortia Purchases
Legislative Committee
Listserv Committee
Marketing Committee
Membership Committee
Newsletter Committee
Nominating Committee
RAC Report
Starfish Thrower Award Committee – see revised policy
Scholarship Report
Web Report

Fall 2012

2012 Fall Board Meeting Agenda
2012 Summer Meeting Minutes DRAFT

President’s Report

President Elect Report
Treasurer’s Report

Committee Reports

Archives Committee Report
Bylaws Committee Report – No Report
2012 Conference Planning Committee
2013 Conference Planning Committee
Consortia Purchases
Illinois State Library Report – No Report
Legislative Committee
Listserv Committee
Membership Committee
Newsletter Committee
Nominating Committee
RAC Report – No Report
Starfish Thrower Award Committee
Scholarship Report
Web Report

Summer 2012

2012 Summer Board Meeting Agenda
2011 Fall Board Meeting Minutes DRAFT

President’s Report

• Open Repository

Past President’s Report
Treasurer’s Report

Archives Committee Report
Bylaws Committee Report
Group Purchase(password)

• EBSCO Pricing Comparison
• LWW 2012 Journal Collection Details
• LWW Pricing 2009-2012
• Ovid Comparison
• Medline Complete Flyer
• MEDLINE Complete Unique Full Text Journals

Joint Conference Planning Committee

• Program Draft
• Preliminary Budget

Legislative Committee
Membership Committee

• Revised Membership Form

Nominating Committee
Starfish Thrower Award Committee
Scholarship Report
RAC Report
Web Report
Listserv Committee Report

Fall 2011

2011 Fall Board Meeting Agenda
2011 Fall Board Meeting Minutes DRAFT
Summer 2011 Minutes

President’s Report
Past President’s Report
Treasurer’s Report

Bylaws Committee Report
Starfish Thrower Award Committee
Scholarship Report
RAC Report
Web Report
Listserv Committee Report
Membership Committee
Legislative Committee
Illinois State Library Report

Summer 2011

2011 Summer Board Meeting Agenda

Fall 2010 Minutes (revised)

President’s Report
Treasurer’s Report

Conference Report Program
Consortia Purchases
Legislative Committee
Listserv Committee Report
Membership Committee
Newsletter Committee
RAC Report
Scholarship Report
Starfish Thrower Award Committee
Web Report

Illinois State Library Report