Hello ALA Councilors,
Posted here are the ALA Council documents that have been added and/or revised for the 2019 ALA Annual Conference Council meetings. Documents that are marked (TK) will be uploaded as they are submitted (you will be alerted via email when new documents are posted). The information below is in numeric order, not agenda order. Please download agendas for order of appearance.
Documents are available in both PDF and Word.
For more information about the Annual Conference, including meeting times and locations, please visit the Conference Scheduler https://www.eventscribe.com/2019/ALA-Annual/index.asp?launcher=1.
Information Only Documents:
ALA CD #1 MW and AC Council Document Inventory
ALA CD #3.1 Resolutions Committee Consultation Schedule
ALACD #6 Resolution Guidelines
ALA CD #28 ALA Division Presidents Report
ALA CD #30 Washington Office Report no document submitted
ALA CD #46 Council Committees Rosters 2019-2020
ALA CD #47 ALA Joint Committee Rosters 2019-2020
ALA CD #48 Retiring/Returning ALA Executive Board and Council Members
ALA CD #51 Media Activity Report
Exhibit #2 Voting Record (2019 ALA Midwinter Meeting)
ALA Council Orientation Session
Saturday, June 22, 2019
8:00-11:00am
Washington Convention Center (WCC, Ballroom A)
- Agenda
- ALA Executive Board Directory
- APA Overview FAQ
- Crafting Quality Resolutions
- How to Submit a Council Amendment Motion Form
- Equity, Diversity, and Inclusion through a Social Justice Lens: The role of the ALA Council (Webinars)
- Equity, Diversity, and Inclusion Resources for ALA Member Leaders
ALA Council/Executive Board/Membership Information Session
Saturday, June 22, 2019, 3:00-4:30pm
Washington Convention Center (WCC, Ballroom A)
ALA CD#8.4 Agenda
ALA CD#13.2 ALA Treasurers Report
ALA CD#16.1 ALA Endowment Trustees Report
ALA CD#21.1 ALA President’s Report
ALA CD#29.1 ALA President-Elect Report
ALA CD#23.1 ALA Executive Director Report
ALA CD#33.1 Budget Analysis and Review Committee (BARC)
ALA Council I
Sunday, June 23, 2019, 2019, 8:00am-11:00am
Washington Convention Center, Ballroom A
ALA CD#8.5 Agenda
ALA CD#5_act Adoption of Rules
ALA CD#2.1_act Approval of the 2019 ALA Midwinter Meeting Council Minutes
ALA CD#9.1_inf Implementation of the 2019 ALA Midwinter Meeting Council Actions
ALA CD#10.2_act ALA Resolutions Committee Report
ALA CD#12_inf Nominations for the 2019-2020 Council Committee on Committee election
ALA CD#12.1_inf Nominations for the 2019-2020 Planning and Budget Assembly election
ALA CD#12.2_inf Appointment of the Tellers Committee for COC and PBA Election
ALA CD#15.2-15.3 Review of Executive Board Actions Since the 2019 Midwinter Meeting
ALA CD#49 Resolution in Defense of the Free Speech of Supporters of the Movement for Palestinian Rights
ALA CD#50 Resolution on Renaming the Melvil Dewey Medal
ALA Council II
Monday, June 24, 2019, 8:30 am-11:30 am
Washington Convention Center, Ballroom A
ALA CD#8.6 _act Agenda
ALA CD#22.1 Freedom to Read Foundation Report
ALA CD#27.1_act Committee on Organization
ALA CD#25.1_act Constitution and Bylaws Committee
ALA CD#18.1-18.2_inf International Relations Committee (IRC) Report
ALA CD#19.5-19.11_act Intellectual Freedom Committee (IFC) Report, part 1
ALA CD#45 SCOE Report-A Better ALA
ALA Council III
Tuesday, June 25, 2019, 7:45 am-9:45 am
Washington Convention Center, Ballroom A
ALA CD#8.7_ act Agenda
ALA CD#12.3-12.4_inf Report of the Tellers on the COC and PBA Election Results
ALA CD#13.3_act ALA Treasurers Report, Approval of the Annual Estimates of Income for FY 2020
ALA CD#19.12-19.20_act Intellectual Freedom Committee (IFC) Report, part 2
ALA CD#20.1_act Committee on Legislation (COL) Report
ALA CD#24.2-24.3_act Committee on Professional Ethics
ALA CD#42_act Taskforce on Online Deliberation and Voting for ALA Council
ALA CD#43_act Eliminating Library Fines as a form of Social Equity Working Group
ALA CD#44 Council Forum Working Group
ALA CD#52_act RESOLUTION on Library Service for Children in Detention at Migrant Detention Centers
ALA CD#53_act RESOLUTION on eBook pricing for libraries
MEMORIALS:
Dr. Donald B. Cleveland, M-#6
Nicolette Warisse Sosulski, M-#7
Anne J. Hofmann, M-#8
Patricia Meyer Battin, M-#9
Dr. Catherine Riesenman, M-#10
Dr. Lucille Cole Thomas, M-#11
TRIBUTES:
Dr. Ann Carlson Weeks, T-#2
Christine Lind Hage, T-#3
Prue Adler, T-#4