Hello ALA/APA Councilors,
Posted here are the ALA/APA Council documents that have been added and/or revised for the 2019 ALA Midwinter Meeting Council meetings. Documents that are marked (TK) will be uploaded as they are submitted (you will be alerted via email when new documents have been posted). The information below is in numeric order, not agenda order. Please download agendas for order of appearance.
For more information about the Midwinter Meeting, including meeting times and locations, please visit the Conference Scheduler https://www.eventscribe.com/2019/ALA-Midwinter/.
Information Only Documents:
ALA CD #1 MW and AC Council Document Inventory (revised 1/26/19)
ALA CD #3 Resolutions Committee Consultation Schedule
ALA CD #6 Resolution Guidelines
ALA CD #10 Crafting Quality Resolutions
ALA CD #30 Washington Office Report
ALA Council Orientation Session
Saturday, January 26, 2019
8:00-11:00am
Sheraton Grand Seattle, Grand Ballroom
- Agenda
- ALA Executive Board Directory
- APA Overview
- How to Submit a Council Amendment Motion Form
- Crafting Quality Resolutions: Council Orientation Edition
- Council Financial Orientation
ALA Council/Executive Board/Membership Information Session
Saturday, January 26, 2019, 3:00-4:30pm
Sheraton Grand Seattle, Grand Ballroom
ALA CD#8 Agenda (revised 1/26/19)
ALA CD#13 ALA Treasurers Report (revised 1/26/19)
ALA CD#16 ALA Endowment Trustees Report
ALA CD#21 ALA President’s Report (revised 1/22/19)
ALA CD#23 ALA Executive Director Report
ALA CD#26-26.1 ALA Nominating Committee Report
ALA CD#29 ALA President-Elect Report
ALA CD#33 Budget Analysis and Review Committee (BARC)
ALA CD#40 Steering Committee on Organizational Effectiveness Report
ALA-APA Council Meeting
Sunday, January 27, 8:30-9:00am
Sheraton Grand Seattle, Grand Ballroom
ALA-APA CD#1 Agenda (Revised 1/26/2019)
ALA-APA CD#2 Approval of the 2018 ALA-APA Midwinter Meeting Council Minutes
ALA-APA CD#3 Adoption of Rules
ALA-APA CD#4 FY 2018 Year-End Results
ALA-APA CD#4.1 FY 2019 Budget Update
ALA-APA CD#5 Executive Directors Report
ALA Council I
Sunday, January 27, 2019, 9:00am-11:00am
Sheraton Grand Seattle, Grand Ballroom
ALA CD#8.1 Agenda (Revised 1/26/2019)
ALA CD#2_act Approval of the 2018 ALA Annual Conf. Council Minutes
ALA CD#5_act Adoption of Rules
ALA CD#9_inf Implementation of the 2018 ALA Annual Conference Council Actions
ALA CD#10.1_act ALA Resolutions Committee Report
ALA CD#11_act Nominations for the council Executive Board Election
ALA CD#14_act ALA Committee on Diversity
ALA CD#15-15.1_inf Review of Executive Board Actions Since the 2018 Annual Conference
ALA CD#31_act ALA Awards Committee
ALA CD#34_inf ALA Executive Director Search Committee
ALA CD#34.1_inf Appointment of the Tellers Committee for ALA Executive Board and ALA Executive Dir. Search Comm. Election
ALA CD#37_act RESOLUTION for the Adoption of Sustainability as a Core Value of Librarianship
ALA CD#40.1_inf Organizational Effectiveness Discussion (Summit Review)
ALA Executive Board Bios and Statements
Statement #1 Eboni Henry
Statement #2 Leslie Burton Preddy
Statement #3 Alexandra P. Rivera
Statement #4 Gladys Smiley Bell
Statement #5 Karen Schneider
ALA Council II
Monday, January 28, 2019, 10:00am-12:00noon
Sheraton Grand Seattle, Grand Ballroom
ALA CD#8.2 _act Agenda (Revised 1/28/2019)
ALA CD#17_act Policy Monitoring Committee (PMC) Report (Revised 1/27/2019)
ALA CD#18_inf International Relations Committee (IRC) Report
ALA CD#22_inf Freedom to Read Foundation (FTRF) Report
ALA CD#27 Committee on Organization (Revised 1/27/2019)
ALA CD#36_act Committee on Accreditation
ALA CD#36.1 Council on Higher Education Accreditation (CHEA) Letters
ALA CD#38_act RESOLUTION on Eliminating Monetary Library Fines as a Form of Social Justice (Revised 1/27/2019)
ALA Council III
Tuesday, January 29, 2019, 9:00am-11:30am
Sheraton Grand Seattle, Grand Ballroom
ALA CD#8.3_ act Agenda (Revised 1/25/2019)
ALA CD#34.2_inf Report of the Tellers on the ALA Executive Director Search Committee Council Election Results
ALA CD#11.1_inf Report of the Tellers on the ALA Executive Board Council Election Results
ALA CD#13.1_act FY2020 Programmatic Priorities
ALA CD#19- 19.4 act Intellectual Freedom Committee (IFC) Report
ALA CD#20-20.7 act Committee on Legislation (COL) Report
ALA CD #24 ALA Committee on Professional Ethics (COPE) Report
ALA CD #24.1_act Copyright Interpretation
ALA CD #39 ALA Conference Committee Report
ALA CD# 41 RESOLUTION in Support of Civil Rights Protections for People of Diverse Gender Identities
MEMORIALS:
James Ray Jarrell, M-#1
Merlyn Miller, M-#2
Wanda Dole, M-#3
Dr. Carlton C. Rochell, M-#4
Amber Clark, M-#5
TRIBUTES:
Danielle M. Ponton (Alderson), T-#1