Hello Councilors,
Attached, are the draft Council agendas and the council documents for the upcoming Annual Conference Council Meetings. Council documents will be available here on ALA Connect and on the ALA website. To register for the 2022 Annual Conference Council meetings, please visit: https://2022.alaannual.org/
Printed Documents
To help promote ALA's Core Values of Sustainability, as well as reduce printing costs, only Council agendas will be printed onsite at Annual Conference. If needed, Councilors can print documents onsite in ALA's Internet Café located at the Convention Center-Hall A Concourse.
Voting Credentials
Only eligible, AC registered Councilors will be receiving an e-mail from the ALA Governance Office of their voting credentials for the Annual Conference Council Meetings. You will receive one set of voting credentials to use for all Council sessions. If you did not receive your voting credentials by Thursday, June 23, 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 #2.1 2022 January Virtual Council Meeting Minutes action item
ALA CD#2.2 2022 March Virtual Council Meeting Minutes action item
ALA CD #5.2 Rules & Guidelines for ALA Hybrid Council Meetings action item
ALA CD #6.1 Guidelines for Resolution Process
ALA CD #8.5 Information Session and Membership Meeting
ALA CD #8.6 Council I Meeting Agenda_DRAFT action item
ALA CD #8.7 Council II Meeting Agenda_DRAFT action item
ALA CD #8.8 Council III Meeting Agenda_DRAFT action item
ALA CD #9.1 Implementation Report of Council Actions from the 2022 January and March Virtual Council Meetings
ALA CD #10.2 Resolutions Committee Report Revised
ALA CD #12 Nominations for the COC and PBA Election action item
ALA CD #12.1 Appointment of the Tellers Committee for the COC and PBA Election
ALA CD #12.2 Tellers Report on the COC and PBA Election Results (TK)
ALA CD #13.2 ALA Treasurer's Information Report for Council Information Session
ALA CD #13.3 Annual Income of Estimates (FY 2023) action item
ALA CD #14.1 Committee on Diversity
ALA CD #15.1 Executive Board Actions since the 2022 January Virtual Council Meeting
ALA CD #16.1 Endowment Trustees Report
ALA CD #17.1 Policy Monitoring Report
ALA CD #18.1 International Relations Report
ALA CD #19.2-19.4 Intellectual Freedom Report
ALA CD #20.1 Committee on Legislation Report
ALA CD #21.1 ALA President's Report
ALA CD #22.1 Freedom to Read Foundation Report
ALA CD #23.1 Executive Director's Report
ALA CD #24.1 Committee on Professional Ethics Report
ALA CD #25.3 Constitution and Bylaws Report action item
ALA CD #27.1 Committee on Organization Report action item
ALA CD#28-28.8 Divisions President's Annual Report
ALA CD #29.1 President-Elect's Report
ALA CD#30 ALA Core Values Task Force action item
ALA CD #31.1 Council Orientation Committee
ALA CD #32.1 Publishing Committee
ALA CD #33.1 BARC Report
ALA CD#34 Working Group to Condemn White Supremacy and Fascism
ALA CD #36 Transforming ALA Governance (TAG) Report action item
ALA CD #37.1 Committee on Sustainability
ALA CD #38.1 Public Awareness Report
ALA CD #40.1 Operating Agreement Working Group Update
ALA CD #41.1 Committee on Education
ALA CD #42.1 Committee on Library Advocacy
ALA CD #43.1 Committee on the Status of Women in Librarianship
ALA CD #48 Scholarships and Study Grants, action item
ALA CD #49 Retiring ALA Councilors and Executive Board Members (Information Only)
ALA CD #50 ALA Association_Council_Joint Committee Roster (Information Only)
ALA CD#54 RESOLUTION related to Structure, Composition, Purpose and Meetings of ALA Council_Information Only
ALA CD#55 RESOLUTION in Defense of the Right to Engage in Political Boycotts action item
ALA CD#56 RESOLUTION to Discontinue ALA Council Forum action item
ALA CD#57 RESOLUTION on Damage and Destruction of Libraries, Schools, and Other Cultural Institutions in Ukraine action item
ALA CD#58 ODLOS Advisory Committee action item
ALA CD#59 RESOLUTION on Continuing Virtual Access to ALA Membership Meeting action item
ALA CD#60 RESOLUTION Defining the Purpose of ALA Council action item
ALA CD#61 RESOLUTION of Body Autonomy, Equity, and ALA Conference Sites action item
M-#8 Dr. Ross Todd
M-#9 Donald C. Adcock
M-#10 Virginia "Ginny" Bradley Moore
M-#11 Nancy Kandoian
M-#12 Alvin Leroy Lee
M-#13 Donna Scheeder
M-#14 Margo Crist
M-#15 Alexandra Sax
M-#16 Sarah Van Antwerp
M-#17 Ann Pechacek
M-#18 Sandra Payne
M-#19 Judith S. Rowe
M-#20 Dr. Tracy Hunter-Hayea
M-#21 Dr. Claudia J. Gallop
T-#2 Elyse Wasch
T-#3 David S. Ferriero
T-#4 Recognizing the 30th Anniversary of the Friends of Libraries Section of the New York Library Association
T-#5 Recognizing the Centennial Anniversary Hawai'i Library Association
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Marsha P. Burgess
Council Secretariat
American Library Association
mburgess@ala.org(312) 280-3204
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