TDL Board Materials
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Item General Consortium Membership Policy(2018-05)This document sets general policy for how multiple institutions may join as a Consortia Member of the Texas Digital Library, as defined in the TDL Bylaws, Article III, Section IV.Item Membership & Services for related entities at member institutions(2020-11)This policy outlines how non-library units on member campuses may join TDL and/or engage TDL for hosting services provided directly to them.Item TDL Bylaws(Texas Digital Library, 2023-09-19) TDL Governing BoardItem TDL Governing Board Fall Meeting Minutes, November 2019(Texas Digital Library, 2019-11-01)Item TDL Governing Board Fall Meeting Minutes, November 2020(Texas Digital Library, 2020-11-10)Item TDL Governing Board Meeting Minutes, February 2023(2023)Public meeting notes from the February 17, 2023 meeting of the Texas Digital Library Governing Board.Item TDL Governing Board Meeting Minutes, June 2021(Texas Digital Library, 2021-06-21)Item Item TDL Group Coordination Policy(2023-02)Texas Digital Library fosters a community of library and archives workers that support each other, their institutions, and the mission of TDL. We support collaboration amongst community members through coordination of various types of groups. This policy defines types of groups that TDL convenes and supports; it also documents practices and procedures that make the work of coordinating these groups sustainable for TDL staff; that set expectations of TDL support levels for different types of groups; and that establish membership rules that clarify the value of this work for TDL Members, while creating opportunities for participation for non-members and potential members.Item Texas Digital Library Reserve Policy(2019-05-03)Item Texas Digital Library | 2017 Member Board Report(Texas Digital Library, 2017-09-26) DeForest, Lea; Mumma, Courtney; Park, Kristi; Steans, RyanItem Texas Digital Library | 2018 Member Board Report(Texas Digital Library, 2018-09-27) DeForest, Lea; Mumma, Courtney; Park, KristiItem Texas Digital Library | 2019 Member Board Report(Texas Digital Library, 2019-09-09) DeForest, Lea; Mumma, Courtney; Park, KristiItem Texas Digital Library | 2020 Member Board Report(Texas Digital Library, 2020-09-24) DeForest, Lea; Mumma, Courtney; Park, KristiItem University Systems as Consortia Policy(2018-08)This policy document outlines a consortial membership model for University Systems.Item Winter TDL Governing Board Meeting Notes, February 2022(Texas Digital Library, 2022-02-28) Mumma, Courtney; Park, Kristi; DeForest, Lea