ALA-APA Board of Directors Action Summary (Annual 2008)

Action Summary

ALA-APA Board of Directors

During the ALA 2008 Annual Conference on July 2, 2008, in Anaheim, CA, the ALA-APA Board of Directors took the following actions:

By consent, approved the agenda for the 2008 Annual Conference of the ALA-APA Board of Directors Meeting (APABD #9.0). Consent

By consent, approved the minutes from the 2008 Spring Board of Directors Meeting (APABD #2.0). Consent

Voted, to approve the preliminary Budgetary Ceiling for fiscal year 2009 of $265,027 (APABD #3.1).

Voted, to approve that the Executive Committee of the Board of Directors has responsibility for reviewing the ALA-APA IRS Form 990.