Virtual Membership Meeting 2014 VMM14 Community

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The slides/script  from VMM14 are attached.  

To access the MP4 on-demand recording go to:

 https://alapublishing.webex.com/alapublishing/lsr.php?RCID=e8e998e93cf1410494c6144757d4a9f

 

Agenda

Thursday, June 5, 2013   2 p.m. – 3:30 p.m. CDT

 2 p.m.     Call to Order by ALA President Barbara Stripling

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Online Doc 2014 Virtual Membership Meeting - Archive

by Ron Jankowski (staff) on Tue, Jun 17, 2014 at 11:23 am

The slides/script  from VMM14 are attached.  

To access the MP4 on-demand recording go to:

 https://alapublishing.webex.com/alapublishing/lsr.php?RCID=e8e998e93cf1410494c6144757d4a9f

 

Agenda

Thursday, June 5, 2013   2 p.m. – 3:30 p.m. CDT

 2 p.m.     Call to Order by ALA President Barbara Stripling

The slides/script  from VMM14 are attached.  

To access the MP4 on-demand recording go to:

 https://alapublishing.webex.com/alapublishing/lsr.php?RCID=e8e998e93cf1410494c6144757d4a9f

 

Agenda

Thursday, June 5, 2013   2 p.m. – 3:30 p.m. CDT

 2 p.m.     Call to Order by ALA President Barbara Stripling

  • Introductions and Announcements 
  • Establishing the Quorum
  • Procedures
  • Agenda

 

2:10 p.m.   Reports:

  • President’s Report and Discussion Segment – Barbara Stripling
  • Executive Director’s Report and Discussion Segment - Keith Michael Fiels
  • Financial Report and Discussion Segment – Pat Wand

   

2:40 p.m.     Discussion of Topics

  • Equality, Diversity, and Inclusion
  • Advocacy

 

 

3:30 p.m.     Adjournment   

 

 

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Discussion Virtual Membership Meeting (VMM14) on June 5, 2014

by Ron Jankowski (staff) on Fri, May 16, 2014 at 03:41 pm

American Library Association Virtual Memebership Meeting

American Library Association Virtual Memebership Meeting

The 2014 Virtual Membership Meeting (VMM14) takes place on Thursday, June 5 from 2 p.m. - 3:30 p.m. (CDT). Virtual Membership Meetings are an important way in which personal members may affect what ALA does. VMM is an annual online forum where ALA leaders present information about topics of interest to the general membership. All ALA personal members may register for and participate in the VMM. Virtual Membership Meetings are part of ALA's ongoing efforts to reach out interactively to members about its strategic direction, budget priorities and topic of interest. Live captioning is provided for all participants.  REGISTER.

This ALA Connect Group is your opportunity to participate in pre-meeting discussions.  Exchange perspectives, ideas, and opinions with both old and new colleagues and friends. 


AnchorWhat is VMM?

VMMs are an important way in which personal members may affect what ALA does. VMM is an annual online forum where ALA leaders present information about topics of interest to the general membership. All ALA personal members may register for and participate in the VMM. Virtual Membership Meetings are part of ALA's ongoing efforts to reach out interactively to members about its strategic direction, budget priorities and topics of interest.  Live captioning is provided for all participants.  Register for VMM14.

The meeting will begin with a report and update regarding ALA’s strategic initiatives. These updates will be followed by an opportunity to discuss and vote on any resolutions offered by members. Resolutions must be submitted no later than May 29, 2014, 2:00 p.m. (CDT).  Following that, an open forum on topics chosen by members in a recent online survey will take place via text chat.

Group Viewing: Consider viewing as a group. Many members gather a group of co-workers to view the VMM together. It is a chance for sharing  among immediate colleagues and among colleagues across the country and even the world.  

Following VMM14, it will be posted on ALAConnect for future viewing, including a transcript of the presentation and member chat.

  • If you have a group viewing please remember, if a poll or vote is taken during the VMM, only the individual member who officially registered may vote.  
  • We encourage you to take photos of your group and submit them to ALA.  (See the instructions below.) We'll post some of them on the ALA website, on ALA Connect, and may use them when we promote the 2015 Virtual Membership Meeting (VMM15). 

NEW

Submission of Images/Video Links

To provide a visual way to share what’s happening at your library, VMM14 will incorporate images and video (links) that you submit. We request that the images/video (links) shows either your library’s community involvement/outreach OR the unique and interesting things that make your library a 21st-century library.  To submit your images/video (links) you will need to follow these instructions.

  • Go to the online submission form to submit your image. Submissions will not be accepted via any other source.
  • Not all images/video will be able to be used.  ALA retains the right to determine which images/video will be used in VMM14.
  • Be sure you have the rights/permissions to use the image/video.
  • Videos can be no longer than 30 seconds.  Preference will be given to videos shorter than 30 seconds. Links to YouTube can be submitted.
  • Black & white or color images are acceptable.  
  • Brief captions for your image will be required on the submission form.
  • Photos should be submitted in .png or .jpg format no larger than 600 x 600 pixels. ALA may resize.
  • Image/video submission gives ALA the right to use the images in VMM14 and in the promotion of VMM14 and VMM15.  Images/video not used in VMM14 may be posted by ALA on the VMM14 ALA webpage or the VMM14 ALA Connect group to allow sharing with a wider group of members.
  • If you view VMM14 in a group setting, ALA encourages you to take photos of your group and submit them to ALA.  We'll post some of them on the ALA website, on ALA Connect, and may use them when we promote the 2015 Virtual Membership Meeting (VMM15).

AnchorTechnical Requirements to Participate

Test Your System in Advance: VMM14 will utilize the Cisco WebEx platform. Please review the system requirements to determine whether your computer or mobile device is supported and test the system you plan to use in advance of registration. If you are unable to join the meeting or have problems running the test, please contact WebEx Support at 866-229-3239, option 1 or visit support.webex.com.

Anchor

Procedures Governing the Virtual Membership Meeting

The following procedures govern ALA Virtual Membership Meetings.

  1. Members who wish to participate must register for the meeting using their ALA ID number.  Non-members are welcome but will not be recognized to speak and are ineligible to vote on resolutions.  As per Bylaw Article II, Section 6. Quorum.  “Seventy-five (75) voting members shall constitute a quorum at membership meetings”.
  2. All resolutions shall be prepared in accordance with the Virtual Membership Meeting Guidelines for Resolutions prepared by the ALA Executive Board and the Resolutions Committee, and published on ALA Connect. (See resolution portion of this web page or ALA Connect.)
  3. No resolution shall be presented at the Virtual Membership Meeting that has not been received through the resolution process. (See “Guidelines for Preparation of Resolutions for ALA Virtual Membership Meetings”).  Only the “Therefore be it resolved” clause of a resolution shall be read.
  4. Members will be recognized in the following ways to communicate about  an issue, ask a question, or offer a comment:
    1. As a submission in advance to ALA.org.  The submission will be read aloud by the VMM moderator.
    2. During the Virtual Membership Meeting by text chat, which will be read aloud by the VMM moderator.  
  5. The Presiding Officer will recognize speakers in the order given by the Moderator. Every attempt will be given to balance recognition among the three methods described above.  When submitting a question by text chat, please specify your name and library or organizational affiliation.
  6. Each speaker will be allowed up to two minutes.  No speaker shall have the floor twice on the same question until all who wish to speak have spoken.
  7. The Presiding Officer may close debate on an issue or resolution after 10 minutes.  Once the debate is closed by the Presiding Officer a vote will be taken on the issue/resolution.  The Presiding Officer will announce the result of the vote taken.
  8. Members present are encouraged to vote when invited by the Presiding Officer. All votes will be held open for one minute.  Voting selections made following the close of that minute will not be recorded. Votes will be tabulated based on the number of valid votes received.
  9. Polling may be used during the event at the discretion of the Presiding Officer.  Poll results will be considered as advisory and non-binding.
  10. Although a text-based ‘open chat’ will be offered for the benefit of all participants, Questions and Comments must be addressed as noted above to be answered by the speaker(s). 
  11. After the adoption of the procedures that govern the Virtual Membership Meeting, the Presiding Officer presents the agenda at the opening of the meeting.  This agenda may have been amended by the Presiding Officer from any agenda distributed earlier.  Other changes to the agenda must be by general consent, if there is no objection, or by a two-thirds vote. The agenda is then adopted as presented or as amended.
  12. The meeting will be promptly adjourned at its published time.
  13. Resolutions not addressed at a Virtual Membership Meeting die at the adjournment of that meeting.  They can be resubmitted to the Resolutions Committee for consideration at the next face-to-face or Virtual Membership Meeting.

Resolutions Committee

The council Resolutions Committee shall provide an advisory and channeling function for all resolutions presented for council's consideration, reviewing all resolutions submitted to council pursuant to the criteria established by council. (See Guidelines for Preparation of Resolutions for Presentation to Council.) The committee is also directed to provide consistent, in-depth training for all new members.

Register for VMM14


Anchor

Committee on Membership Meetings (COMM)

The Committee on Membership Meetings (COMM), comprised of fellow ALA members, provided the input and leadership in developing this virtual membership meeting.


Anchor

How to Submit a Resolution

Guidelines for the Preparation and Submission of Resolutions.  If you plan on submitting a resolution, you will need to follow these guidelines. 

The following guidelines are addressed to individuals and units preparing resolutions to come before the ALA Virtual Membership Meeting.  Please note: A resolution must be submitted for review by the Council Committee on Resolutions at least seven (7) calendar days prior to the convening of the virtual membership meeting. The Council Committee on Resolutions  shall provide an advisory and channeling function for all resolutions presented for council's consideration, reviewing all resolutions submitted to council pursuant to the criteria established by council. (See Guidelines for Preparation of Resolutions for Presentation to Council.) The committee is also directed to provide consistent, in-depth training for all new members.

Definition:   A resolution is a main motion, phrased formally, with (a) whereas clauses, (stating the background and reasons for a proposed policy, advocacy position, or action), followed by (b) Resolved clauses in numbered order (stating the proposed policy, advocacy position, or action).

Detailed Guidelines:

  1. A resolution must be complete so that, upon passage, it becomes a clear and formal expression of the opinion or will of the assembly.
  2. Resolutions, including memorials, tributes, and testimonials, must show the initiating unit, mover, and seconded and provide specific contact information from submitting parties. A resolution without a sponsor will not be presented.
  3. The resolution should address a specific topic or issue, use concise direct language, conform to proper grammar, and present an affirmative identifiable action.
  4. The terms used in a resolution should be readily understandable or have specific definitions.
  5. The intent, objective or goal of the resolution should be clear and purposeful.
  6. Resolutions should clearly support ALA’s Strategic Plan, its mission, and/or core values.
  7. Any whereas clauses that relate to an ALA policy must include a parenthetical notation of the title of the policy and the section where it can be found in the ALA Policy Manual (http://tinyurl.com/buxbhlx).
  8. If the resolution calls for specific action or program with a timetable, the timetable shall be clear and achievable.
  9. Resolved clauses at the end of a resolution gain in clarity, brevity and are easier to read by following the resolution methodology of Congress and other deliberative bodies. The new suggested wording states the resolved phrase only once: “Now therefore be it resolved by the [acting body, e.g. ALA, some committee etc.], that...” after which each separate resolved is stated directly in numbered order without repeating “be it resolved by...”.
  10. All “Resolved” clauses within a resolution should use the objective form of the verb (e.g., “Resolved, that the American Library Association (ALA): (1) supports...; (2) provides...; and [last resolved] urges....") rather than the subjunctive form of the verb (e.g., “Resolved, that the American Library Association (ALA): (1) support...; (2) provide..; and [last resolved]. urge....").
  11. If the resolution is addressed to or refers to a specific group or groups, it shall name in full the group or groups in both the ‘resolved’ and ‘whereas’ clauses followed by the acronym in parenthesis. Thereafter the acronym may be used. 

Process for Submitting a Resolution

  1. All resolutions submitted must be sent to the ALA Resolutions Committee for review and must be accompanied by a completed ALA Resolution Form
  2. Any ALA personal member may submit resolutions to be considered at a virtual membership meeting.  A resolution must be submitted for review by the Council Committee on Resolutions at least seven (7) calendar days prior (in this case, May 29, 2014 by 2 p.m. CDT) to the convening of the virtual membership meeting.  In the interest of expedience and effectiveness, the mover of a resolution is encouraged to submit a statement in advance to be read aloud during the virtual membership meeting.
  3. All resolutions, including memorials, tributes, and testimonials, must show the initiating unit, mover, and seconder.  Email addresses must be given for movers and seconders.
  4. All resolutions approved by the membership will be presented to the next meeting of Council by the chair of the Resolutions Committee.  The chair will indicate which membership resolutions are clearly policy matters.  The presiding officer of Council will call for Council’s guidance on the disposition of each membership item in turn.
  5. If a quorum is not present for a called Membership Meeting, those members who are present may convene themselves into a Membership Forum for the purpose of discussing matters of concern.  The person who would have presided at the virtual membership meeting may appoint a member to preside at the Membership Forum.  Those members attending the Membership Forum shall determine their own agenda of matters to be discussed, except that the names of those being presented for memorials, tributes, and testimonials shall be read at the beginning of the Membership Forum.

Anchor

Accessibility

ALA makes every effort to use products that comply with accessibility standards, but it is not possible for us to test every operating system, browser version and/or adaptive device that might be used to access the meeting. WebEx’s parent company claims compliance with both Section 508 and WCAG 2.0 Level A. Please test your system in advance of the meeting, as described above in Technical Requirements for Participation. Direct questions about accessibility issues to accessibility@cisco.com or fill out the form to contact Cisco’s Accessibility Team.

Discussions with Cisco's Accessibility Team have alerted us to the fact that the polling widget is accessible, but that it may be difficult to locate the command to close the widget to put it away. To arrange for an alternative voting method for polls and resolutions, please contact vmm@ala.org so that we can make arrangements in advance of the meeting.

Live captioning is provided for all participants.   

REGISTER.

More...

Discussion Equity, Diversity and Inclusion

by Jennifer Boettcher on Tue, Jun 3, 2014 at 03:25 pm
  • What can ALA do to strengthen the recruitment, leadership development, and retention of diverse librarians and library workers in our profession?

  • How can ALA help break down discriminatory barriers based on race, ethnicity, religion, gender, age, disability, or sexual orientation for members of our profession and our communities?

     

  • What can ALA do to strengthen the recruitment, leadership development, and retention of diverse librarians and library workers in our profession?

  • How can ALA help break down discriminatory barriers based on race, ethnicity, religion, gender, age, disability, or sexual orientation for members of our profession and our communities?

     

    IMHO these questions are about Inclusion and Innovation.  You include a diverse voice in problem solving and innovation, then leaders will be developed and people feel a part of the profession.  My question is how to invite people who don't always feel included.

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Discussion Participate in VMM14 -- June 5, 2014

by Ron Jankowski (staff) on Tue, Jun 3, 2014 at 11:42 am

Virtual Membership Meetings (VMM) are part of ALA's ongoing efforts to reach out interactively to members about its strategic direction, budget priorities, and topics of interest.

Virtual Membership Meetings (VMM) are part of ALA's ongoing efforts to reach out interactively to members about its strategic direction, budget priorities, and topics of interest. VMM is an annual online forum where ALA leaders present information about topics of interest to the general membership. Live captioning is provided for all participants.

Use this ALA Connect forum to exchange information and to participate in pre-meeting discussions. It is an opportunity to exchange perspectives, ideas, and opinions with both old and new colleagues and friends. 


 NEW for VMM14. To provide a visual way for you to share what’s happening at your library, VMM14 will incorporate images you submit. To submit your images please follow these instructions.

Group Viewing:  Many members gather a group of co-workers to view VMM together. It's a chance for sharing among your immediate colleagues and your colleagues around the world. Take photos of your group and submit them to ALA. We'll post some of them on the ALA website, on ALA Connect, and may use them when we communicate about VMM15.

REMEMBER: If you have a group viewing remember that if a poll or vote is taken during the VMM14, only the individual member who officially registered may vote.  

 


RESOLUTIONS

Members registered for VMM14 will have an opportunity to discuss and to vote on any resolutions offered by members. Resolutions must be submitted no later than May 29, 2014, 2:00 p.m. (CDT). Review these important details about VMM resolutions procedures and for submitting a VMM resolution. Resolutions must be submitted no later than May 29, 2014, 2:00 p.m. (CDT).

 


Important Information & Links:

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Chat What are your thoughts about VMM14?

by Ron Jankowski (staff) on Fri, Apr 25, 2014 at 02:19 pm
Subscribe to Virtual Membership Meeting 2014   VMM14