ALA Council

Hello Councilors,

Attached, are the draft Council agendas and the first set of council documents for the upcoming Virtual Council Meetings. Council documents will be available here on ALA Connect and on the ALA website.

*ALA CD#2.1 2020 Midwinter Meeting Council DRAFT Minutes_action item

*ALA CD#5.1 Rules Governing Virtual Council Meetings_action item

*ALA CD#6.1 Virtual Resolution Guidelines

*ALA CD#8.4 Virtual Information Session for Members, Councilors, and Executive Board_draft 5-20-20

*ALA CD#8.5 Virtual Council I Agenda_draft 6-18-20 _action item

*ALA CD#8.6 Virtual Council II Agenda_draft 6-15-20_action item

*ALA CD#8.7 Virtual Council III Agenda_draft 6-26-20_action item

*ALA CD#9.1 Implementation Report of Council Actions from the 2020 Midwinter Meeting

*ALA CD#10.2 Resolutions Committee Report

*ALA CD#12 Nominations for the 2020-2021 Council Committee on Committees and 2020 Planning and Budget Assembly

*ALA CD#12.1 Tellers Report on the COC and PBA Election Results 

*ALA CD#13.2-13.3 ALA Treasurer's Report and Annual Estimates of Income for FY2021

*ALA CD#15.2 Executive Board Actions since the 2020 Midwinter Meeting

*ALA CD#16.1 Endowment Trustees Report

*ALA CD#17.1 Policy Monitoring Committee

*ALA CD#18.2 International Relations Committee

*ALA CD#19.6-19.10 Intellectual Freedom Committee _action item

*ALA CD#20.3 Committee on Legislation

*ALA CD#21.1 ALA President's Report

*ALA CD#22.1 Freedom to Read Foundation Report

*ALA CD#23.1 ALA Executive Directors Report

*ALA CD#24.1 Committee on Professional Ethics Report

*ALA CD#25.1 Constitution and Bylaws Report_action item

*ALA CD#27.2 Committee on Organization _action items

*ALA CD#28 Divisions Annual Report to the ALA Council

*ALA CD#29.1 ALA President's -Elect Report 

*ALA CD#30.1 Public Policy and Advocacy Office (6-Month) Report

*ALA CD#33.1 BARC Report

*ALA CD#42 Forward Together-Steering Committee on Organizational Effectiveness

*ALA CD#43 RESOLUTION on Protecting Privacy and Safety in Coronavirus-related Library Policy_action item

*ALA CD#44 Retiring Councilors and Executive Board Members

*ALA CD#45 RESOLUTION on Developing Library Security Policies in keeping with ALA Policy_action item

*ALA CD#46 RESOLUTION Condemning U.S. Media Corporations' Abridgement of Free Speech_action item

*ALA CD#47 RESOLUTION on Financial Autonomy and Collaboration among ALA Management, Divisions and Roundtables_action item

*ALA CD#48 ALA Financial Questions and Responses

*ALA CD#48.1 ALA Roundtable Net Asset Balance-Appendix 1

*ALA CD#48.2 ALA Division Net Asset Balance-Appendix 2

*ALA M#8 Memorial Resolution Honoring Gayatri Singh

*ALA M#9 Memorial Resolution Honoring Dr. Yen-Tsai Feng

*ALA M#10 Memorial Resolution Honoring Thomas Low

*ALA M#11 Memorial Resolution Honoring Clement Chu-Sing Lau

*ALA M#12 Memorial Resolution Honoring Tze-chung Li

*ALA M#13 Memorial Resolution Honoring Patricia Ann Hannon

*ALA M#14 Memorial Resolution Honoring Mary Ardeth Gaylord

*ALA M#15 Memorial Resolution Honoring Michelle Marie Miller

*ALA M#16 Memorial Resolution Honoring Ruth and Jay Toor

*ALA M#17 Memorial Resolution Honoring J. Linda Williams

*ALA M#18 Memorial Resolution Honoring Mary Jo Lynch

*ALA M#19 Memorial Resolution Honoring Peggy Sullivan

*ALA M#20 Memorial Resolution Honoring Charles Brown

*ALA M#21 Memorial Resolution Honoring William A. (Bill) Garrison, Jr.

*ALA M#22 Memorial Resolution Honoring Walter "Cat" Walker

*ALA M#23 Memorial Resolution Honoring Teresa Mlawer

*ALA T#3 Tribute Resolution Honoring the 100th Anniversary of the Southeastern Library Association (SELA)

*ALA T#4 Tribute Resolution Recognizing the Asian/Pacific American Librarians Association's 40th Anniversary

*ALA T#5 Tribute Resolution Recognizing Mary Biblo for 42 Years of Service as a ALA Councilor-at-Large

*ALA T#6 Tribute Resolution Recognizing the Nebraska Library Association's 125th Anniversary

*ALA T#7 Tribute Resolution Recognizing the 50th Anniversary of the Rainbow Round Table

*ALA T#8 Tribute Resolution Honoring Mary W. Ghikas

*ALA T#9 Tribute Resolution Honoring Charles Kratz

*ALA T#10 Tribute Resolution of Heartfelt Honoring ALA Staff

*ALA T#11 Tribute for the Association for Specialized Government, and Cooperative Library Agencies and Jeannette Smithee

Virtual Membership Meeting Documents

Agenda

VMD#1 Memorial Resolution Honoring J. Linda Williams

VMD#2 Memorial Resolution Honoring Mary Jo Lynch

VMD#3 Memorial Resolution Honoring Peggy Sullivan

VMD#4 Memorial Resolution Honoring Michelle Miller

VMD#5 Memorial Resolution Honoring Ruth and Jay Toor

To register for the Virtual Council meetings, please visit: http://www.ala.org/aboutala/governance/council/meeting_calendar

Attachment(s)

ALA VMD 1 Memorial Resolution Honoring J. Linda Williams ... Linda Williams Final   63 KB 1 version

ALA CD 21.1 ALA President's Report.pdf   40 KB 1 version

ALA CD 45 Resolution on Developing Library Security Polic...pdf   44 KB 1 version

T8 Tribute Resolution Honoring Mary Ghikas Final.pdf   26 KB 1 version

ALA CD 17.1 Policy Monitoring Committee.pdf   57 KB 1 version

ALA VMD 5 Memorial resolution for Ruth and Jay Toor Revis...pdf   49 KB 1 version

ALA CD 27.2 Committee on Organization.pdf   202 KB 1 version

T4 Tribute Resolution Honoring the 40th Anniversary of th...pdf   25 KB 1 version

T10 Tribute Resolution of Heartfelt Appreciation Honoring...pdf   51 KB 1 version

ALA CD 29.1 President-Elect Report.pdf   44 KB 1 version

M13 Resolution Honoring Patricia Ann Hannon Final.pdf   19 KB 1 version

ALA CD12 Nominations and Appointment of Tellers for PBA a...15   361 KB 1 version

ALA CD 42 Forward Together.pdf   92 KB 1 version

M18 Memorial Resolution Honoring Mary Jo Lynch.pdf   86 KB 1 version

ALA CD 6.1 Virtual Council Resolution Guidelines.pdf   52 KB 1 version

ALA CD 44 Retiring Councilors and Executive Board Members...pdf   49 KB 1 version

M15 Memorial Resolution for Michelle Miller.pdf   23 KB 1 version

ALA CD 23.1 Executive Director Report.pdf   298 KB 1 version

M20 Memorial Resolution Honoring the Memory of Charles Br...pdf   51 KB 1 version

M 21 Memorial Resolution Honoring William A. (Bill) Garri... (Bill) Garrison Jr   20 KB 1 version

M8 Memorial Resolution Honoring Gayatri Singh Final.pdf   16 KB 1 version

M10 Memorial Resolution Honoring Thomas Low Final.pdf   16 KB 1 version

ALA VMD 3 Memorial Resolution Honoring Peggy Sullivan Fi...pdf   68 KB 1 version

T3 Tribute Resolution Honoring the 100th Anniversary of t...pdf   48 KB 1 version

M19 Memorial Resolution Honoring Peggy Sullivan.pdf   62 KB 1 version

ALA CD 2.1 DRAFT 2020 ALA Midiwnter Meeting Minutes.pdf   332 KB 1 version

ALA CD 8.5 Virtual Council I_FINAL DRAFT.pdf   69 KB 1 version

ALA CD 5.1 Rules Governing Virtual Council Meetings-2020 ...1 Rules Governing Virtual Council Meetings-2020 final   47 KB 1 version

ALA CD 47 Resolution on Financial Autonomy and Collaborat...pdf   36 KB 1 version

M22 Memorial Resolution Honoring Walter Cat Walker Final.pdf   45 KB 1 version

ALA CD 8.6 Virtual Council II FINAL DRAFT.pdf   59 KB 1 version

ALA CD 18.2 International Relations Committee Report.pdf   75 KB 1 version

ALA CD 12.1 Voting Election Results PBA COC 24-June-2020.pdf   133 KB 1 version

ALA CD 30.1 Public Policy and Advocacy (6-Month) Report.pdf   185 KB 1 version

ALA CD 46 Resolution Condemning U.S. Media Corporations' ...S   38 KB 1 version

T6 Tribute Resolution Recognizing the Nebraska Library As...pdf   25 KB 1 version

ALA CD 43 Resolution on protecting privacy and safety in ...pdf   41 KB 1 version

ALA CD 8.7 Virtual Council III FINAL DRAFT.pdf   64 KB 1 version

M11 Memorial Resolution Honoring Clement Lau Final rev.pdf   17 KB 1 version

ALA CD 49 Association and Council Committee Appointments ...26   765 KB 1 version

ALA CD 48.2 ALA Division Net Asset Balance FY10-FY19_Appe...2 ALA Division Net Asset Balance FY10-FY19_Appendix 2   38 KB 1 version

ALA CD 8.4 Virtual Information Session for Members Counci...4 Virtual Information Session for Members Councilors and Executive Board FINAL DRAFT   43 KB 1 version

ALA CD 24.1 Committee on Professional Ethics Report.pdf   50 KB 1 version

M12 Memorial Resolution Honoring Tze-chung Li Final rev.pdf   16 KB 1 version

ALA CD 19.6-19.10 Intellectual Freedom Committee Report_a...6-19   126 KB 1 version

T7 Tribute Resolution for the 50th Anniversary of the Rai...pdf   58 KB 1 version

M9 Memorial Resolution Honoring Dr. Yen-Tsai Feng Final.pdf   16 KB 1 version

ALA CD 25.1 Constitution and Bylaws Report.pdf   37 KB 1 version

ALA CD 33.1 Budget Analysis and Review Committee Report.pdf   181 KB 1 version

M14 Memorial Resolution Honoring Mary Ardeth Gaylord Fina...pdf   16 KB 1 version

ALA CD 48.1 ALA Roundtable Net Asset Balance FY16-FY19_A...1 ALA Roundtable Net Asset Balance FY16-FY19_Appendix 1   32 KB 1 version

M23 Memorial Resolution Honoring Teresa Mlawer Final.pdf   66 KB 1 version

M17 Memorial Resolution Honoring J. Linda Williams.pdf   61 KB 1 version

ALA CD 13.2-13.3 ALA Treasurers Report Information Sessio...2-13   530 KB 1 version

ALA VMD 4 Memorial Resolution for Michelle Miller Final (...3)   32 KB 1 version

M16 Memorial resolution for Ruth and Jay Toor Final.pdf   42 KB 1 version

ALA CD 48 ALA Financial Questions and Responses.pdf   82 KB 1 version

ALA CD 15.2 Executive Board Action Items.pdf   160 KB 1 version

ALA CD 20.3 Committee on Legislation Report.pdf   75 KB 1 version

ALA CD 28 Division Annual Reports to the ALA Council.pdf   75 KB 1 version

ALA CD 9.1 Implementation Report.pdf   89 KB 1 version

ALA CD 22.1 Freedom to Read Foundation Report.pdf   61 KB 1 version

ALA CD 10.2 Resolutions Committee Report_June 23-2020 Fin...2 Resolutions Committee Report_June 23-2020 Final   39 KB 1 version

T5 Tribute Resolution Recognizing Mary Biblo for 42 Years...pdf   36 KB 1 version

ALA VMD 2 Memorial Resolution Honoring Mary Jo Lynch Fina...pdf   91 KB 1 version

T9 Tribute Resolution for Charles Kratz Final.pdf   46 KB 1 version

T11 Tribute to the Association of Specialized Government...pdf   64 KB 1 version

ALA CD 16.1 Endowment Trustees Report.pdf   300 KB 1 version