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APABD #9.3
2003-2004
ALA-Allied Professional Association Board of Directors Meeting
2004 Annual Conference Meeting Agenda
Peabody Orlando, Orlando Ballroom 1
Monday, June 28, 2004
1:15–2:30 PM
Carnegie Room
1:15–1:30 PM
Procedural/Consent |
Video Screening and Discussion
Advocacy Video—For Love or Money |
1:30 PM |
Call to Order (Carla Hayden, ALA-APA President) |
1:30–1:35 PM |
Consent Agenda (Carla Hayden)
- Agenda Approval—APABD #9.3
- Approval of Spring Meeting Minutes—APABD #2.2
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Discussion/Exploration |
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1:35–1:55 PM |
Progress Reports
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1:55–2:20 PM |
Finance and Audit Subcommittee (APA F&A) Report
Teri Switzer, ALA-APA Treasurer, will report from the subcommittee meeting.
- 2004 Projected Budget—APABD #3.7 (5 minutes)
- 2005 Proposed Budget—APABD #3.6 (20 minutes)
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New Business |
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2:20–2:30 PM |
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2:30 PM |
Adjournment |
Name |
ALA-APA Certification Review Committee |
Established |
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Charge |
There shall be a standing certification review committee for each proposed certification specialty program, appointed by the ALA-APA Board of Directors, to exist for the life of that program. The purpose of a certification review committee will be to oversee development and administration of a validated method of measuring competence, based on the subject standards for professional practice, licensed from the American Library Association; establishment of an appeals process for the specific program; and, other implementation processes, subject to the approval of the ALA-APA Council. The certification review committee(s) will report to the ALA-APA Board of Directors. |
Size |
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Composition |
Each Certification Review Committee will include active practitioners and library and information studies educators. Each review committee must include at least one representative of the public (who may not be a librarian or employed by a library). Appointments to each certification review committee will be for four years, non-renewable. Initial appointments will be staggered. |
Life of the Committee |
Life of each certification program |
Members |
unassigned |
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