Hello Councilors,Attached, are the draft Council agendas and the council documents for the upcoming 2023 Annual Conference Council Meetings and Membership Meeting and Information Session. Council/Membership Meeting and Information Session documents will be available here on ALA Connect and on the ALA website. To register for the 2023 Annual Conference Council meetings, please visit: https://2023.alaannual.org/registration/rates-and-registration
Printed DocumentsTo 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 Exhibit Hall Lobby.
What to BringPlease bring your tablet, laptop, or handheld device to ensure a productive Council experience. Water, a jacket and/or a sweater, and power cords. If you have any special requirements, please contact the ALA Governance Office at firstname.lastname@example.org.
Virtual ParticipantsTo verbally speak, please insert the request in the Q&A. The host will change your role to panelist so that virtual participants may turn their camera on if they choose to do so to be seen by the assembly.
Voting CredentialsOnly eligible, Annual Conference registered Councilors will be receiving an e-mail from the ALA Governance Office of their voting credentials for the Council meetings. You will receive one set of voting credentials to use for all Council meetings. If you do not receive your voting credentials by Friday, June 23rd , please e-mail the 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 (2023) LLX Council Meeting Minutes action itemALA CD#5.1 Rules & Guidelines Governing for ALA Hybrid Council MeetingsALA CD#6.1 Guidelines for Preparation of Resolution Process for Council Meetings action itemALA CD#8.5 Membership Meeting and Information Session AgendaALA CD#8.6 Council I Meeting Agenda_DRAFT action itemALA CD#8.7 Council II Meeting Agenda_DRAFT action itemALA CD#8.8 Council III Meeting Agenda DRAFT action itemALA CD#9.1 Implementation Report of Council Actions from the 2023 LLX Council Meeting (TK)ALA CD#10.2 Resolutions Committee Report (TK)ALA CD#12 Nominations for the COC and PBA Election ALA CD#12.1 Appointment of the Tellers Committee for COC and PBA Election ALA CD #12.2 Tellers Report on the COC and PBA Election (TK)ALA CD#13.2 ALA Treasurer's Report for Information Session and Membership MeetingALA CD#13.3 ALA Treasurer's Report Budget UpdateALA CD#13.4 Seven Months (March 31st) FinancialsALA CD#13.5 Fiscal Year 2024 Revised Budget ScheduleALA CD#14.1 Committee on Diversity action item (TK)ALA CD#15.1 Executive Board Actions since the 2023 LLX MeetingALA CD#16.1 Endowment Trustees Report ALA CD#17.1 Policy Monitoring Committee Report action itemALA CD#18.1 International Relations ReportALA CD#19.1 Intellectual Freedom Report ALA CD#20.1 Committee on Legislation ReportALA CD#21.1 ALA President's ReportALA CD#22.1 Freedom to Read Foundation Report ALA CD#23.1 Executive Director's ReportALA CD#24.1 Committee on Professional Ethics Report (TK)ALA CD#25.1 Bylaws Committee Report action itemALA CD#26.1 Nominating Committee Report (TK)ALA CD#27.1 Committee on Organization Report action item (TK)ALA CD#28-28.8 Division President's Annual ReportALA CD#29.1 President-Elect's ReportALA CD#30 Committee on Accreditation ALA CD#31.1 Council Orientation CommitteeALA CD#32.1 Publishing CommitteeALA CD#33.2 BARC ReportALA CD#34 Core Values Taskforce Report action itemALA CD#35 Executive Board Appointments FAQALA CD#37.1 Committee on SustainabilityALA CD#38.1 Public Awareness ReportALA CD#41.1 Committee on EducationALA CD#42.1 Committee on Library AdvocacyALA CD#43.1 Committee on the Status of Women in Librarianship (TK)ALA CD#49 Retiring ALA Councilors and Executive Board Member (information only)ALA CD#50 ALA Association_Council_Joint Committee Roster (information only) TKALA CD#55 Resolution to Reaffirm ALA's Position on the Freedom to Read ALA CD#56 Resolution on Maintaining Equitable In-Person Participation for All at ALA Membership Meetings (TK)ALA CD#57 Resolution on Guaranteeing Virtual Participation in ALA Governance ALA CD#58 Resolution Condemning Discrimination Against Library Workers and Supporting the LGBTQIA+Community (TK)
ALA CD#59 Resolution to Investigate Changing Dates for Future Annual Conferences of the American Library Association (TK)
ALA CD#60 Resolution on Actions by the Executive Board (TK)M-#8 Josephine Maria (Riss) FangM-#9 David GoodmanM-#10 Chris CottrillM-#11 Jen AngelM-#12 Bill OttM-#13 Kristen A. CooperM-#14 Esperanza Bravo de VaronaM-#15 Helene LafranceM-#16 James Henry Jacobs, Jr. M-#17 Paul Cappuzzello M-#18 Patricia A. Wand M-#19 David S. Baugh M-#20 Rebecca Taylor Bingham (TK)M-#21 Terrilyn Chun (TK)M-#22 Eleanor M. McKnight (TK)M-#23 Joyce Meskis (TK)T-#2 50th Anniversary of the Intellectual Freedom Round Table
------------------------------Marsha P. BurgessCouncil SecretariatAmerican Library Associationmburgess@ala.org(312) 280-3204------------------------------
225 N Michigan Ave, Suite 1300 | Chicago, IL | 60601 | USA
Request a New Community