Australian Library and Information Association

The meeting was scheduled to be held following the close of Phase 1 of the consultation period which was designed to progress two of the recommendations made by the Advisory Committee following the Technical Report:

Recommendation 1: Develop a framework of knowledge, skills and ethical behaviour

Recommendation 3: Develop new professional pathways

The Advisory Board discussed the areas of general agreement and areas where more work needs to be done. The three main areas for further work are:

1. Framework structure and conceptual design

The first meeting of the ALIA Professional Pathways Board in 2023 was conducted over Zoom, and included discussion of a range of issues including:

Framework structure and conceptual design

The question of mandatory/optional CPD

Professional recognition and categorisation.

Contents: President’s Report -- Chief Executive Officer’s Report -- Chief Operating Officer’s Report -- About ALIA -- Our structure and governance -- Committees appointed by the ALIA Board -- Our Membership -- Our performance against the Strategic Plan 2021-2024 Key highlights -- Awards -- Financials

By-Laws of the Australian Library and Information Association as amended to March 2024.

The ALIA Board Charter sets out the roles of the Board, the President, the Chief Executive Officer, the Directors, the Board Committees and the Company Secretary, in order to facilitate Board and management accountability for ALIA’s performance and strategic direction.

By-Laws of the Australian Library and Information Association as amended to May 2023.

The Australian Library and Information Association (ALIA) currently publishes the Journal of the Australian Library and Information Association (JALIA) under agreement with Taylor and Francis.

The JALIA Working Group is to provide advice to the ALIA Board on the future publishing options for the Association’s journal. The JALIA Working Group will be constituted for a period of 24 months.

This document sets out the the JALIA Working Group Terms of Reference.

Agenda for the Australian Library and Information Association (ALIA) Board of Directors Meeting held on Thursday 23 March 2023 online via Microsoft Teams.

Notice of the 35th Annual General Meeting of members of the Australian Library and Information Association Limited (ALIA) held on Tuesday 30 May 2023 at the National Library of Australia and online.

Summary of the Australian Library and Information Association (ALIA) Board of Directors Meeting held on Tuesday 30 May 2023 at ALIA House, Canberra.