Hello Councilors,
Attached, are the draft Council agendas and the first set of council documents for the upcoming Annual Conference Virtual Council Meetings. Council documents will be available here on ALA Connect and on the ALA website.
Note: Documents marked (TK) will be uploaded as they become available.
ALA CD#2.3 2021 Midwinter Virtual Council Meeting Minutes_action item
ALA CD#2.4 2021 March Virtual Council Meeting Minutes_action item
ALA CD#5.2 Rules Governing Virtual Council Meetings_ action item
ALA CD#6.1 Guidelines for Virtual Resolution Process
ALA CD#8.5 Membership Information Session and Virtual Membership Meeting
ALA CD#8.6 Council I Meeting Agenda _ action item
ALA CD#8.7 Council II Meeting Agenda_ action item
ALA CD#8.8 Council III Meeting Agenda_ action item
ALA CD#9.1 Implementation Report of Council Actions from the 2021 Virtual Midwinter Council Meeting
ALA CD#10 Crafting Quality Resolutions
ALA CD#10.2 Resolutions Committee Report
ALA CD#12 Nominations for the COC and PBA Election
ALA CD#12.1 Appointment of the Tellers Committee for COC and PBA Election
ALA CD#12.2 Tellers Report on the COC and PBA Election (TK)
ALA CD#13.2 ALA Treasurer's Report
ALA CD #13.3 Annual Estimates of Income for FY 2022_action item
ALA CD#14.1 Committee on Diversity
ALA CD#15.1 Executive Board Actions since the 2021 Virtual Midwinter Meeting
ALA CD#16.1 Endowment Trustees Report
ALA CD#16.2 Endowment Management Cost
ALA CD#16.3 Endowment Benefits to ALA Units
ALA CD#16.4 Endowment FAQ List
ALA CD#17.1 Policy Monitoring Report
ALA CD#18.1 International Relations Report
ALA CD#19.4 Intellectual Freedom Report_action item
ALA CD#19.5-19.7 Intellectual Freedom Report_action item
ALA CD#20.3 Committee on Legislation Report
ALA CD#21.1 ALA President's Report
ALA CD#22.1 Freedom to Read Foundation Report
ALA CD#23.1 Executive Director's Report
ALA CD#24.1-24.2 Committee on Professional Ethics Report_action item
ALA CD#25-25.1 Constitution & Bylaws Report and Reference
ALA CD#27.1 Committee on Organization Report_action item
ALA CD# 28.1-28.8 Division Presidents Annual Reports
ALA CD#29.1 President-Elect's Report
ALA CD#30 Public Policy and Advocacy
ALA CD#31 Council Orientation Committee
ALA CD#32 Publishing Committee
ALA CD#33.1 BARC Report
ALA CD#37.1 Forward Together Fiscal Analysis Working Group Update
ALA CD#37.1a Proposed Standardized Dues Structure for ALA Divisions and Roundtables
ALA CD#38.1 Public Awareness Report
ALA CD#40.1 Operating Agreement Working Group Update
ALA CD#41.1 Committee on Education
ALA CD#42.1 Committee on Library Advocacy
ALA CD#46.1 Forward Together Resolutions_action items
ALA CD#48 Retiring Councilors and Executive Board Members
ALA CD#49 Protecting Privacy and Safety in Coronavirus Related Library Policy Update (Guidelines for Libraries)
ALA CD#50 ALA Association_Council_Joint Committee Roster
ALA CD#51 Digital Content Working Group Update
ALA CD#52 Committee on the Status of Women in Librarianship
ALA CD#53 RESOLUTION to Achieve Carbon Neutrality for ALA Conferences
ALA CD#54 Committee Appointment Process
ALA CD#55 RESOLUTION on Greater Transparency in the Library of Congress Subject Headings Revision Process
ALA CD#56 RESOLUTION on Replacing the Library of Congress Subject Heading Illegal Aliens Without Further Delay
ALA M#9 Memorial Resolution for John T. Ma
ALA M#10 Memorial Resolution Dr. Vartan Gregorian
ALA M#11 Memorial Resolution for Kathie Coblentz
ALA M#12 Memorial Resolution for Dr. Henrietta M. Smith
ALA M#13 Memorial Resolution for Dr. Cheryl McCarthy
ALA M#14 Memorial Resolution for Eleanor (Penny) Brome
ALA M#15 Memorial Resolution for Latanya N. Jenkins
ALA M#16 Memorial Resolution for Anita Schiller
ALA M#17 Memorial Resolution for Xiaoqiu Li
ALA M#18 Memorial Resolution for Bernadette Storck
ALA M#19 Memorial Resolution for Dr. William C. Robinson
ALA M#20 Memorial Resolution for Margaret R. Myers
ALA M#21 Memorial Resolution for Michele Leber
ALA M#22 Memorial Resolution for Leonard Kniffel
ALA M#23 Memorial Resolution for William G. Asp
ALA M#24 Memorial Resolution for Regina U. Minudri
ALA M#25 Memorial Resolution for Rita Joyce Williams Jones
ALA T#6 Tribute Resolution for Mary Ellen Davis
ALA T#7 Tribute Resolution for Gwendolyn Prellwitz
ALA T#8 Tribute Resolution for Carrie Russell
To register for the Virtual Council meetings, please visit: http://www.ala.org/aboutala/governance/council/meeting_calendar
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Marsha P. Burgess
Council Secretariat
American Library
Associationmburgess@ala.org------------------------------