Hello Councilors,
Attached, are the draft Council agendas and the council documents for the upcoming 2023 LibLearnX Council Meetings. Council documents will be available here on ALA Connect and on the ALA website. To register for the 2023 LLX Council meetings, please visit: https://www.2023.alaliblearnx.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 LLX. If needed, Councilors can print documents onsite in ALA's Internet Café located outside of the Council room.
What to Bring
Please 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 governance@ala.org.
Voting Credentials
Only eligible, LibLearnX registered Councilors will be receiving an e-mail from the ALA Governance Office of their voting credentials for the LLX Council meetings. You will receive one set of voting credentials to use for all Council sessions. If you do not receive your voting credentials by Friday, January 20th, 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 2022 Annual Conference Council Meeting Minutes action item
ALA CD #5 Rules & Guidelines for ALA Hybrid Council Meetings action item
ALA CD #6 Guidelines for Preparation of Resolution Process for Council Meetings
ALA CD #8 Information Session and Membership Meeting Agenda
ALA CD#8.1 Special Council Session Agenda action item
ALA CD #8.2 Council I Meeting Agenda_DRAFT Revised 1_28_2023 action item
ALA CD #8.3 Council II Meeting Agenda_DRAFT Revised 1_29_2023 action item
ALA CD #9 Implementation Report of Council Actions from the 2022 Annual Conference Council Meetings
ALA CD #10.1 Resolutions Committee Report
ALA CD #11 Nominations for the Council ALA Executive Board Election action item
ALA CD #11.1 Appointment of the Tellers Committee for the ALA Executive Board Election
ALA CD #11.2 Tellers Report on the ALA Executive Board Election Results (TK)
ALA CD #13 ALA Treasurer's Information Report for Council Information Session
ALA CD #13.1 Budget Objectives/Programmatic Priorities action item
ALA CD #14 Committee on Diversity
ALA CD #15 Executive Board Actions since the 2022 Annual Conference Council Meeting
ALA CD #16 Endowment Trustees Report
ALA CD #17 Policy Monitoring Report action item
ALA CD #18 International Relations Report
ALA CD #19 Intellectual Freedom Report
ALA CD #20 Committee on Legislation Report
ALA CD #21 ALA President's Report
ALA CD #22 Freedom to Read Foundation Report
ALA CD #23 Executive Director's Report
ALA CD #24 Committee on Professional Ethics Report
ALA CD #25 Constitution and Bylaws Report action item
ALA CD #26 2023 Nominating Committee Report action item
ALA CD #27 Committee on Organization Report action item
ALA CD #29 President-Elect's Report
ALA CD #31 Council Orientation Committee
ALA CD #32 Publishing Committee
ALA CD #33 BARC Report
ALA CD #33.1 BARC Report action item
ALA CD #37 Committee on Sustainability
ALA CD #38 Public Awareness Report
ALA CD #41 Committee on Education
ALA CD#40 Operating Agreement Workgroup Update
ALA CD #42 Committee on Library Advocacy
ALA CD #43 Committee on the Status of Women in Librarianship
ALA CD #44 Membership Report
ALA CD #44.1 Extending Membership Model action item
ALA CD #44.2 ALA Dues Increase action item
ALA CD #44.3 Round Table Dues action item
ALA CD#45 Affiliate Request: LiteracyNation action item
ALA CD#46 ALA Honorary Membership Nomination-CONFIDENTIAL (sent separately) action item
ALA CD#51 RESOLUTION on Human Rights and Freedom of Speech and Expression Revised 1_27_2023 action item
ALA CD#52 RESOLUTION on Revising the Code of Conduct to Include Online Activity action item
ALA CD#53 RESOLUTION to establish policy monitoring oversight for the Executive Board action item
ALA CD#54 RESOLUTION on Constitution & Bylaws Housekeeping action item
Memorial Resolutions
M-#1 Deanna Bowling Marcum
M-#2 Dr. Roberto C. Delgadillo
M-#3 Menahem Schmelzer
M-#4 Barratt Wilkins
M-#5 Betty Lee Sung
M-#6 David Philip Norris
M-#7 Devona Pendergrass
Tribute Resolutions
T-#1 Chinese American Librarians Association's 50th Anniversary
ALA-APA Council Meeting Documents
ALA-APA CD#1 ALA-APA Agenda
ALA-APA CD#2 2022 MW Minutes action item
ALA-APA CD#3 Rules & Guidelines for ALA Hybrid Council Meetings
ALA-APA CD#4 FY 2022 Year-End Results
ALA-APA CD# 4.1 FY 2023 Budget Update
ALA-APA CD#5 Executive Director's Report
ALA-APA CD#6 APA Overview
Bio's and Statements of the ALA Executive Board Candidates
Adriana Blancarte-Hayward
Stephanie Chase
Maria F. Estrella
Dorcas Hand
Sophia Sotilleo
Steven Yates
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Marsha P. Burgess
Council Secretariat
American Library Association
mburgess@ala.org
(312) 280-3204
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