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

Action Summary

ALA-APA Board of Directors

During the ALA 2008-2009 Fall Meeting on October 26 2008, in Chicago, IL, the ALA-APA Board of Directors took the following actions:

By consent, approved the agenda for the 2009 Fall Meeting of the ALA-APA Board of Directors Meeting (APABD #9.1). Consent

By consent, approved the minutes from the 2008 Annual Conference Board of Directors Meeting (APABD #2.1). Consent

Voted, to endorse “Strengthening Professionalism in the Public Interest” statement (APABD #12.3).

Voted, to approve the preliminary Budgetary Ceiling for fiscal year 2009 of $205,756 (APABD #3.5).

Voted, to recommend that the ALA-APA principal and interest payment due to ALA for FY 2008 be deferred.