Hello Councilors,
Attached, are the draft Council agendas and the first set of council documents for the upcoming Virtual Council Meetings. Council documents will be available here on ALA Connect and on the ALA website.
*ALA CD#2.1 2020 Midwinter Meeting Council DRAFT Minutes_action item
*ALA CD#5.1 Rules Governing Virtual Council Meetings_action item
*ALA CD#6.1 Virtual Resolution Guidelines
*ALA CD#8.4 Virtual Information Session for Members, Councilors, and Executive Board_draft 5-20-20
*ALA CD#8.5 Virtual Council I Agenda_draft 6-18-20 _action item
*ALA CD#8.6 Virtual Council II Agenda_draft 6-15-20_action item
*ALA CD#8.7 Virtual Council III Agenda_draft 6-26-20_action item
*ALA CD#9.1 Implementation Report of Council Actions from the 2020 Midwinter Meeting
*ALA CD#10.2 Resolutions Committee Report
*ALA CD#12 Nominations for the 2020-2021 Council Committee on Committees and 2020 Planning and Budget Assembly
*ALA CD#12.1 Tellers Report on the COC and PBA Election Results
*ALA CD#13.2-13.3 ALA Treasurer's Report and Annual Estimates of Income for FY2021
*ALA CD#15.2 Executive Board Actions since the 2020 Midwinter Meeting
*ALA CD#16.1 Endowment Trustees Report
*ALA CD#17.1 Policy Monitoring Committee Report
*ALA CD#18.2 International Relations Committee
*ALA CD#19.6-19.10 Intellectual Freedom Committee _action item
*ALA CD#20.3 Committee on Legislation
*ALA CD#21.1 ALA President's Report
*ALA CD#22.1 Freedom to Read Foundation Report
*ALA CD#23.1 ALA Executive Directors Report
*ALA CD#24.1 Committee on Professional Ethics Report
*ALA CD#25.1 Constitution and Bylaws Report_action item
*ALA CD#27.2 Committee on Organization _action items
*ALA CD#28 Divisions Annual Report to the ALA Council
*ALA CD#29.1 ALA President's -Elect Report
*ALA CD#30.1 Public Policy and Advocacy Office (6-Month) Report
*ALA CD#33.1 BARC Report
*ALA CD#42 Forward Together-Steering Committee on Organizational Effectiveness
*ALA CD#43 RESOLUTION on Protecting Privacy and Safety in Coronavirus-related Library Policy_action item
*ALA CD#44 Retiring Councilors and Executive Board Members
*ALA CD#45 RESOLUTION on Developing Library Security Policies in keeping with ALA Policy Revised 6-26-20_action item
*ALA CD#46 RESOLUTION Condemning U.S. Media Corporations' Abridgement of Free Speech Revised 6-26-20_action item
*ALA CD#47 RESOLUTION on Financial Autonomy and Collaboration among ALA Management, Divisions and Roundtables_action item
*ALA CD#48 ALA Financial Questions and Responses
*ALA CD#48.1 ALA Roundtable Net Asset Balance-Appendix 1
*ALA CD#48.2 ALA Division Net Asset Balance-Appendix 2
*ALA CD#49 ALA Association, Council, Joint Committee Roster
*ALA M#8 Memorial Resolution Honoring Gayatri Singh
*ALA M#9 Memorial Resolution Honoring Dr. Yen-Tsai Feng
*ALA M#10 Memorial Resolution Honoring Thomas Low
*ALA M#11 Memorial Resolution Honoring Clement Chu-Sing Lau
*ALA M#12 Memorial Resolution Honoring Tze-chung Li
*ALA M#13 Memorial Resolution Honoring Patricia Ann Hannon
*ALA M#14 Memorial Resolution Honoring Mary Ardeth Gaylord
*ALA M#15 Memorial Resolution Honoring Michelle Marie Miller
*ALA M#16 Memorial Resolution Honoring Ruth and Jay Toor
*ALA M#17 Memorial Resolution Honoring J. Linda Williams
*ALA M#18 Memorial Resolution Honoring Mary Jo Lynch
*ALA M#19 Memorial Resolution Honoring Peggy Sullivan
*ALA M#20 Memorial Resolution Honoring Charles Brown
*ALA M#21 Memorial Resolution Honoring William A. (Bill) Garrison, Jr.
*ALA M#22 Memorial Resolution Honoring Walter "Cat" Walker
*ALA M#23 Memorial Resolution Honoring Teresa Mlawer
*ALA T#3 Tribute Resolution Honoring the 100th Anniversary of the Southeastern Library Association (SELA)
*ALA T#4 Tribute Resolution Recognizing the Asian/Pacific American Librarians Association's 40th Anniversary
*ALA T#5 Tribute Resolution Recognizing Mary Biblo for 42 Years of Service as a ALA Councilor-at-Large
*ALA T#6 Tribute Resolution Recognizing the Nebraska Library Association's 125th Anniversary
*ALA T#7 Tribute Resolution Recognizing the 50th Anniversary of the Rainbow Round Table
*ALA T#8 Tribute Resolution Honoring Mary W. Ghikas
*ALA T#9 Tribute Resolution Honoring Charles Kratz
*ALA T#10 Tribute Resolution of Heartfelt Appreciation Honoring ALA Staff
*ALA T#11 Tribute for the Association for Specialized Government, and Cooperative Library Agencies and Jeannette Smithee
Virtual Membership Meeting Documents
Agenda
VMD#1 Memorial Resolution Honoring J. Linda Williams
VMD#2 Memorial Resolution Honoring Mary Jo Lynch
VMD#3 Memorial Resolution Honoring Peggy Sullivan
VMD#4 Memorial Resolution Honoring Michelle Miller
VMD#5 Memorial Resolution Honoring Ruth and Jay Toor
To register for the Virtual Council meetings, please visit: http://www.ala.org/aboutala/governance/council/meeting_calendar