ALA Council

last person joined: 2 months ago 

ALA and APA 2019 Midwinter Meeting Council Documents 

Jan 18, 2019 10:52 AM

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


 

​​​​​​​​​​​​​​

Library Entry Statistics
0 Favorited
347 Views
75 Files
0 Shares
921 Downloads
Library Entry Attachment(s)
pdf file
ALA CD 3 Resolutions Committee Consultation Schedule_info.pdf   70 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 6 Resolution Guidelines_info.pdf   50 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 10 Crafting Quality Resolutions.pdf   1.11 MB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 30 Washington Office Report.pdf   115 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA Executive Board Directory 2018-2019_2.pdf   68 KB   1 version
Uploaded - Jan 18, 2019
pdf file
APA Overview FAQ.pdf   176 KB   1 version
Uploaded - Jan 18, 2019
pdf file
HOW TO SUBMIT A COUNCIL MOTION FORM.pdf   33 KB   1 version
Uploaded - Jan 18, 2019
pdf file
Crafting Quality Resolutions_Orientation Session.pdf   1.11 MB   1 version
Uploaded - Jan 18, 2019
pdf file
Treasurer Council Financial Orientation MW.pdf   709 KB   1 version
Uploaded - Jan 22, 2019
pdf file
ALA CD 16 Endowment Trustees Report.pdf   224 KB   1 version
Uploaded - Jan 22, 2019
pdf file
ALA CD 21 President's Report.pdf   67 KB   1 version
Uploaded - Jan 22, 2019
pdf file
ALA CD 23 Executive Director's Report.pdf   174 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 26 Nominating Committee Report.pdf   54 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 26.1 Nominating Committee Report__Appendix A.pdf   500 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 29 President-Elect Report.pdf   59 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 33 Budget Analysis and Review Committee Report - ....pdf   208 KB   1 version
Uploaded - Jan 25, 2019
pdf file
ALA CD 40 Steering Committee on Organizational Effectiven....pdf   5.73 MB   1 version
Uploaded - Jan 25, 2019
pdf file
APA CD 1 Council Agenda _MW19.pdf   46 KB   1 version
Uploaded - Jan 18, 2019
pdf file
APA CD 2 Approval of the 2018 ALA APA Midwinter Minutes.pdf   86 KB   1 version
Uploaded - Jan 18, 2019
pdf file
APA CD 3 Adoption of Rules.pdf   48 KB   1 version
Uploaded - Jan 18, 2019
pdf file
APA CD 4 Fiscal 2018 MW_19 Final - Compatibility Mode.pdf   197 KB   1 version
Uploaded - Jan 22, 2019
pdf file
APA CD 4.1 1st QuarterR esults MW 19_Final.pdf   69 KB   1 version
Uploaded - Jan 22, 2019
pdf file
APA CD 5 Executive Directors Report.pdf   78 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 2 ALA Council 2018 Annual Confernce Minutes_ act.pdf   437 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 5 Rules Govering Council Meetings_act.pdf   40 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 9 Implementation Report 12_26_18_inf.pdf   175 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 11 Report of the ALA Council Committee on Committe....pdf   39 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 14 Committee on Diversity_act.pdf   107 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 15 Annual 2018 Executive Board Actions.pdf   43 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 15.1 Fall 2018 Executive Board Actions.pdf   53 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 31 ALA Award Proposal.pdf   79 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 34 Report on ALA Executive Director Search Committ....pdf   36 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 34.1 Election Tellers 11318_info.pdf   24 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 37 RESOLUTION FOR THE ADOPTION OF SUSTAINABILITY A....pdf   90 KB   1 version
Uploaded - Jan 18, 2019
pdf file
Statement 1 Bio--Eboni Henry.pdf   33 KB   1 version
Uploaded - Jan 18, 2019
pdf file
Statement 2 Bio--Preddy.pdf   38 KB   1 version
Uploaded - Jan 18, 2019
pdf file
Statement 3 Bio--Alex Rivera.pdf   45 KB   1 version
Uploaded - Jan 18, 2019
pdf file
Statement 4 Bio--Gladys Smiley Bell.pdf   36 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 36 Committee on Accreditation Request for Action _act.pdf   166 KB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 36.1 Council on Higher Education Accreditation (CH....pdf   1.62 MB   1 version
Uploaded - Jan 18, 2019
pdf file
ALA CD 13.1 FY 2020 Programmatic Priorities_Treasurers Re....pdf   155 KB   1 version
Uploaded - Jan 22, 2019
pdf file
M 1 James Jarrell ACTION.pdf   75 KB   1 version
Uploaded - Jan 18, 2019
pdf file
M 2 Merlyn Miller ACTION.pdf   40 KB   1 version
Uploaded - Jan 23, 2019
pdf file
M 3 Wanda Dole ACTION.pdf   28 KB   1 version
Uploaded - Jan 24, 2019
pdf file
M 4 DR. Carlton C. Rochell ACTION.pdf   56 KB   1 version
Uploaded - Jan 25, 2019
pdf file
T 1 Danielle Ponton_Alderson ACTION.pdf   44 KB   1 version
Uploaded - Jan 18, 2019
docx file
ALA CD 8 Council Information Session Agenda Revised 1_26_....docx   19 KB   1 version
Uploaded - Jan 26, 2019
pptx file
ALA CD 13 TreasurerReport Council Session.pptx   778 KB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 1 MW and AC Council Document Inventory REVISED 126....pdf   65 KB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 8.1 Council I Agenda REVISED 1 26 2019.pdf   63 KB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 10.1 Resolutions Committee Report.pdf   82 KB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 27 Committee on Organization Report _act.pdf   119 KB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 40.1 Summit 10_18 REVIEW for Council MW - Brief Up....pdf   5.75 MB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 41 RESOLUTION in Support of Civil Rights Protectio....pdf   75 KB   1 version
Uploaded - Jan 26, 2019
pdf file
ALA CD 17 Report of the ALA Council Policy Monitoring Com....pdf   88 KB   1 version
Uploaded - Jan 27, 2019
pdf file
ALA CD 27 Committee on Organization Report Revised 1272019.pdf   85 KB   1 version
Uploaded - Jan 27, 2019
pdf file
ALA CD 18 International Relations Committee Report.pdf   219 KB   1 version
Uploaded - Jan 27, 2019
pdf file
ALA CD 22 Freedom To Read Foundation Report.pdf   53 KB   1 version
Uploaded - Jan 27, 2019
docx file
Statement 5 Bio-- Karen Schneider 2019.docx   16 KB   1 version
Uploaded - Jan 27, 2019
docx file
ALA CD 8.2 Council II Agenda Revised 1282019.docx   19 KB   1 version
Uploaded - Jan 28, 2019
docx file
Statement 5 Bio-- Karen Schneider 2019.docx   16 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 38 RESOLUTION ON MONETARY LIBRARY FINES AS A FORM ....docx   18 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 8.3 Council III Agenda REVISED 1 28 2019.docx   19 KB   1 version
Uploaded - Jan 28, 2019
docx file
M 5 Amber Clark.docx   19 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 24 Committee On Professional Ethics Report.docx   15 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 24_1 Copyright_An Interpretation of the Code of Et....docx   19 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 19 Intellectual Freedom Committee.docx   24 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 19_2 IFC Meeting Rooms Library Bill of Rights.docx   15 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 19_1 IFC Library Bill of Rights.docx   12 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 19_3 IFC Prisoner Right to Read Library Bill of Ri....docx   16 KB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 19_4 IFC Challenged Resources Library Bill of Rights.docx   16 KB   1 version
Uploaded - Jan 28, 2019
pdf file
ALA CD 20 Committee on Legislation Midwinter Report.pdf   211 KB   1 version
Uploaded - Jan 28, 2019
pdf file
ALA CD 39 ALA Conference Committee Report.pdf   5.32 MB   1 version
Uploaded - Jan 28, 2019
docx file
ALA CD 34.2 Council Tellers Report on ALA Executive Direc....docx   14 KB   1 version
Uploaded - Jan 29, 2019
docx file
ALA CD 11.1 Council Tellers Report on Executive Board Ele....docx   14 KB   1 version
Uploaded - Jan 29, 2019

Library Entry Related Links

No Related Resource entered.