Board and Committees


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Jump to - APLEN Committees

Board of Directors
List of members
Meet & Greet Nov. 18, 2010

Next meeting Nov. 19, 2010 - (Edmonton)
April 15, 2011 - (Calgary) (AGM)
Nov. 18, 2011 - (Edmonton
)

requires login Meeting Minutes and Documents
pdf Terms of reference
      (Articles of Association)
The Alberta Library is governed by a Board of Directors comprised of its 43 members.

Executive Committee
List of members
Next meeting July 12, 2010 - (Edmonton)
Meeting schedule 10/11

Fulfills the function of The Alberta Library Board overseeing general operations between Board meetings.
Advocacy Standing Committee
List of members
Next meeting August 11, 2010 (Edmonton)
Advocates on behalf of TAL - ensures that TAL's mission is understood and fullfilled.
Ask A Question Service Committee
List of members
Provides advice and direction on the development of the AAQ service.

Finance Standing Committee
List of members
Ensures that TAL's finances are managed in an efficient and accurate manner.
Governance Standing Committee
List of members
Next meeting TBD
Ensures that structure and governence are in place and that policy is consistent.

Licensing Service Committee
List of members
Provides leadership and direction for TAL's licensing program, with specific emphasis on the Subscriptions Alberta initiative.
Nominations/Elections Standing Committee
List of members
Brings forward the names of Board members willing to stand for the Executive Committee. Conducts the election of the Executive Committee at the AGM.
Information Technology Service Committee
List of members
Provides leadership and direction on the development of TAL Online.

APLEN NODES Committee
List of members
Next meeting June 25, 2010 (Edmonton)

APLEN Standing Committee
List of members
Next meeting August 27, 2010 (Edmonton)

Provides leadership and direction for APLEN programs and services.
APLEN Marketing and Promotions Committee
List of members
Seeks to enhance strategic coordination of library marketing efforts on a province-wide scale.
APLEN Nodes Technology Infrastructure Committee
List of members
Next meeting TBD
Provides advice on the development and implementation of library related
technologies.
APLEN Technology Training Committee
List of members
Next meeting TBD
Provides and supports training opportunities and initiatives for the public library community.
Netspeed Program Advisory Team
List of members
Provides advice on the development of the Netspeed Conference.
SuperNet Services Team
List of members
Provides advice on potential projects and services that can be delivered using SuperNet.