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Directors' Association Archives: 2025

Directors' Association Minutes & Documents

Directors' Association

Approved November 13, 2024 DA Minutes
Proposed Updated SENYLRC ILL Code
Subject to RCLS DA Approval 1/15/2025
DA Meeting Agenda for 1/15/2025

Approved February 12, 2025 Minutes

Final ILS Handbook for Approval

Agenda for 3/12/25 DA Meeting

No July 2025 Meeting

Approved June 11, 2025 Minutes
Agenda for 8/13/25 DA Meeting
2026 CLSA Budget
Not subject to DA approval; provided for reference only

Survey re: eContent Consensus Brief Draft
Please respond to this survey by Friday, 9/26/25.

Agenda for DA Annual Meeting - 11/18/2025
Proxy Designation for 11/18/25 DA Meeting
Please submit to D.A. Secretary Audra Everett prior to the meeting.
Unapproved October 7, 2025 DA Minutes
2023-2025 OverDrive eContent Activity
2026 eContent Pool Proposed Allocation
Revised Guidelines for Collection Development of eContent for RCLS Consortium
Parliamentarian Analysis of Officer Election Process
Certified professional parliamentarian advice sought in order to clarify the process of electing an Officer of the Executive Committee.

Agenda - Special D.A. Meeting December 9, 2025

Direct Access Committee

Draft- April Minutes 2025

System Services Committee

Unapproved Minutes March 17, 2025

Agenda December 2025
Consortium E-Content Purchasing Procedures
Updated Fall 2025; revised version approved by DA 11/18/25
NYT Digital Survey Results
ePool Selectors 2026

Directors' Association Executive Committee

Approved January 8, 2025 DA Exec Minutes

Approved February 4, 2025 DA Exec Minutes

Final ILS Handbook for Approval

Agenda for 3/5/25 Exec Ctte Meeting

No July Meeting

Approved Executive Committee Minutes 6/4/2025
Agenda for DA Exec Ctte Meeting 8/6/2025
Proposed 2026 RCLS ILS Operating Budget
Motion from ILS Committee for the DA to approve the 2026 ILS budget at the DA meeting on 8/13/25.

Approved October 1, 2025 DA Exec Minutes
Agenda for Monday, 11/3/25 Exec Ctte Meeting
(Meeting moved forward 2 days to avoid overlap with NYLA conference.)
Amended - RCLS CONSORTIA eCONTENT DEVELOPMENT POLICY
Parliamentarian Analysis of Officer Election Process

Bylaws Committee

Parliamentarian Analysis of Officer Election Process
Certified professional parliamentarian advice sought in order to clarify the process of electing an Officer of the Executive Committee.

Continuing Education Committee

CE committee minutes - April 10, 2025 approved

Parliamentarian Analysis of Officer Election Process

ILS Committee

ILS Draft Minutes 2/20/25

ILS Financial Review 2024

Draft Minutes ILS Com 2/20/2025

DRAFT ILS Committee Minutes 8/21/2025

11/20/2025 DRAFT ILS Committee Meeting Minutes

Reference Users Group (RUG)

Circ Tech Users Group (CTUG)

BYLAWS, DOCUMENTS & GENERAL INFO

DA Constitution and Bylaws (amended 8.2023)
Parliamentarian Analysis of Officer Election Process
Certified professional parliamentarian advice sought in order to clarify the process of electing an Officer of the Executive Committee.

DA & DA Committee Protocols

LIBRARY LAW PRESENTATION - 5/11/16

Last Updated: Dec 12, 2025 4:47 PM
URL: https://guides.rcls.org/DAarchives
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Tags: anser, bylaws, continuing education, ctug, DA, direct access, directors association, rug, system services