Hello Councilors,
Attached, are the draft Council agendas and the council documents for the upcoming Virtual January Council Meetings. Council documents will be available here on ALA Connect and on the ALA website. To register for the Virtual Council meetings, please visit: https://www.ala.org/aboutala/ala-governance-meetings
Voting Credentials
Only eligible, current Councilors will be receiving an e-mail from the ALA Governance Office of their voting credentials for the January Council Meeting. You will receive a new set of voting credentials for each Council session. If you did not receive your voting credentials for Council I on January 11, please e-mail ALA Governance Office. Please do not forward your voting credentials – it is unique to your voting record.
Note: Documents marked (TK) will be uploaded as they become available.
ALA CD #2 2021 Annual Conference Virtual Council Meeting Minutes action item
ALA CD #5 Rules Governing Virtual Council Meetings action item
ALA CD #6 Guidelines for Resolution Process-Virtual
ALA CD #8 Council/Executive Board/Membership Information Session Agenda
ALA CD #8.1 Council I Meeting Agenda_DRAFT action item
ALA CD #8.2 Council II Meeting Agenda_DRAFT action item
ALA CD #8.3 Council III Meeting Agenda_DRAFT action item
ALA CD #9 Implementation Report of Council Actions from the 2021 Annual Conf. Virtual Council Meeting
ALA CD #10 Crafting Quality Resolutions
ALA CD #10.1 Resolutions Committee Report
ALA CD #11 Nominations for the Council Executive Board Election (COC) Report action item
ALA CD #11.1 Appointment of the Tellers Committee for the ALA Executive Board Election
ALA CD #11.2 Tellers Report on the Executive Board Election Results
ALA CD #13 ALA Treasurer's Information Report for Council Information Session
ALA CD #13.1 Budget Objectives/Programmatic Priorities (FY 2023) action item
ALA CD #14 Committee on Diversity action item
ALA CD #15 Executive Board Actions since the 2021 Annual Conference Virtual Meeting
ALA CD #16 Endowment Trustees Report
ALA CD #17 Policy Monitoring Report action item
ALA CD #18 International Relations Report
ALA CD #19-19.1 Intellectual Freedom Report
ALA CD #20 Committee on Legislation Report
ALA CD #21 ALA President's Report
ALA CD #22 Freedom to Read Foundation Report
ALA CD #23 Executive Director's Report
ALA CD #24 Committee on Professional Ethics Report
ALA CD #25 Constitution and Bylaws Report action item
ALA CD #26 2022 Nominating Committee Report
ALA CD #27 Committee on Organization Report
ALA CD #29 President-Elect's Report
ALA CD #31 Council Orientation Committee
ALA CD #32 Publishing Committee
ALA CD #33 BARC Report
ALA CD #35-35a Transforming ALA Governance (TAG) Report and Models
ALA CD#35b TAG Potential Motions, UPDATED from Council I action item
ALA CD#35c TAG Model Slides
ALA CD #37 Committee on Sustainability
ALA CD #38 Public Awareness Report
ALA CD #39 Office of Intellectual Freedom Report
ALA CD #40 Operating Agreement Working Group Update
ALA CD #41 Committee on Education -no report submitted
ALA CD #42 Committee on Library Advocacy
ALA CD #43 Committee on the Status of Women in Librarianship
ALA CD #44 Membership Committee action item
ALA CD #45 Conference Committee
ALA CD #46 ALA Honorary Membership Nomination-CONFIDENTIAL action item (sent separately)
ALA CD #47 ALA Honorary Membership Nomination-CONFIDENTIAL action item (sent separately)
ALA CD #51 RESOLUTION to Support School and Youth Services Librarians Facing Increased Intellectual Freedom Challenges action item
ALA CD #52 RESOLUTION to Promote Equity, Diversity, and Inclusion (EDI) Efforts in AASL While Addressing Historical Effects of Racism action item
ALA CD#53 RESOLUTION Calling on the US Executive Branch to Drop All Charges Against Julian Assange action item
ALA CD#54 RESOLUTION related to Structure, Composition, Purpose and Meetings of ALA Council_action item
M-#1 Barbara Immroth
M-#2 Mary Redmond
M-#3 Kenya S. Flash
M-#4 Manuel Urrizola
M-#5 Sylvia Sprinkle
M-#6 Dr. Teri Lesesne
M-#7 Lauren Freeman
T-#1 Aimee Strittmatter
ALA-APA Documents (Virtual Midwinter Meeting)
ALA-APA CD#1 ALA-APA Agenda action item
ALA-APA CD#2 2021 MW Minutes action item
ALA-APA CD#3 Virtual Council Rules action item
ALA-APA CD#4. APA Treasurer's Report
ALA-APA CD#5 APA Executive Director's Report
ALA-APA CD#6 APA Overview
Executive Board Candidates:
- Carroll Bio & Statement
- Dallas Bio & Statement
- Le Bio & Statement
- Sanchez Bio & Statement
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Marsha P. Burgess
Council Secretariat
American Library Association
mburgess@ala.org(312) 280-3204
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