Board Essentials

ALTA Board Essentials:



ALTA Board Timeline/Meetings:


ALTA Board Meetings

  • every second month
  • run from 6:30pm – 8:30pm
  • do not meet over the summer months
  • usually teleconference call
  • packages are sent out one week prior to the meeting


ALTA Board Committees

All ALTA Board Directors choose to sit/chair one or more of the following Committees;

  • Operations
  • Advocacy
  • Education and Resources
  • Recognition and Awards (for trustees)


Board Development Retreat

  • Annual Retreat in Red Deer in either June or October
  • Starts Friday night at 6:00 pm and ends Sunday at 1:00 pm
  • This is our only annual face to face retreat, other than the ALC


 Annual General Meeting/Alberta Library Conference

  • Held at the Alberta Library Conference
  • Usually the last Friday in April (or possibly the first week of May) on the afternoon
  • ALTA pays the expenses for both, the President and the Executive Director


ALTA Board Structure:


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