Hello Councilors,
Attached, are the draft Council agendas and the first set of council documents for the upcoming Virtual Midwinter Council Meetings. Council documents will be available here on ALA Connect and on the ALA website.
*ALA CD#2 2020 June Virtual Council Meeting Minutes_ action item
*ALA CD#2.1 2020 September Virtual Council Meeting Minutes_ action item
*ALA CD#2.2 2020 December Virtual Council Meeting Minutes_ action item
*ALA CD#5 Rules Governing Virtual Council Meetings_ action item
*ALA CD#6 Virtual Resolution Process
*ALA CD#8 Council/Executive Board/Membership Information Session Agenda
*ALA CD#8.1 Council I Meeting Agenda, FINAL
*ALA CD#8.2 Council II Meeting Agenda, FINAL
*ALA CD#8.3 Council III Meeting Agenda, draft_action item
*ALA CD#9 Implementation Report of Council Actions from the 2020 Virtual Council Meeting
*ALA CD#10 Crafting Quality Resolutions
*ALA CD#10.1 Resolutions Committee Report
*ALA CD#11 Nominations for the Council Executive Board Election (COC) Report_ FINAL
*ALA CD#11.1 Appointment of the Tellers Committee for the ALA Executive Board Election
*ALA CD#11.2 Tellers Report on the Executive Board Election Results
*ALA CD#13 ALA Treasurer's Information Report for Council Information Session
*ALA CD#13.1 Budget Objectives/Programmatic Priorities (FY 2022) action item
*ALA CD#14 Committee on Diversity
*ALA CD#15 Executive Board Actions since the 2020 June Virtual Meeting
*ALA CD#16 Endowment Trustees Report
*ALA CD#17 Policy Monitoring Report
*ALA CD#18 International Relations Report
*ALA CD#19 Intellectual Freedom Report
*ALA CD#19.1-19.3 Intellectual Freedom Report action item
*ALA CD#20-20.2 Committee on Legislation Report FINAL
*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#26 2021 Nominating Committee Report
*ALA CD#27 Committee on Organization Report_FINAL
*ALA CD#29 President-Elect’s Report
*ALA CD#33 BARC Report
*ALA CD#34 Philanthropy Advisory Group Report
*ALA CD#35 Forward Together Final Report
*ALA CD#35a Forward Together Resolutions Working Group Roster
*ALA CD#36 ALA 5-Year Pivot Strategy
*ALA CD#37 Forward Together Fiscal Analysis Working Group Update
*ALA CD#38 Public Awareness Report
*ALA CD#39 CONFIDENTIAL: ALA Honorary Membership Nomination (sent separately)
*ALA CD#40 Operating Agreement Working Group Update
*ALA CD#41 Committee on Education
*ALA CD#42 Committee on Library Advocacy
*ALA CD#43 RESOLUTION to Condemn White Supremacy and Fascism as Antithetical to Library Work FINAL
*ALA CD#44 Revised RESOLUTION on replacing the Library of Congress Subject Heading "Illegal aliens" with "Undocumented immigrants action item
*ALA CD#45 RESOLUTION to Classify Library Workers as 1b Workers to be Listed as a Priority Workforce in Receiving the COVID-19 Vaccine action item
*ALA M#1 Memorial Resolution for Susan S. Lazinger
*ALA M#2 Memorial Resolution for Vicki J. Terbovich
*ALA M#3 Memorial Resolution for Dr. Yvonne J. Chandler
*ALA M#4 Memorial Resolution for Luisa Vigo-Cepeda
*ALA M#5 Memorial Resolution for Marjorie Lewis
* ALA M#6 Memorial Resolution for Judy Yung
* ALA M#7 Memorial Resolution for Susana Liu
*ALA M#8 Memorial Resolution for Violette Y. Brooks
*ALA T#1 Tribute Resolution for Barb Macikas
*ALA T#2 Tribute Resolution for Patricia Ann (Pat) Tumulty
*ALA T#3 Tribute Resolution for Ona Šimaitė
*ALA T-#4 Tribute Resolution for Barbara Johns
*ALA T-#5 Tribute Resolution for Judith Nixon
*ALA_APA CD#1 Agenda
* ALA-APA CD#2 2020 MW Minutes
* ALA-APA CD#3 Virtual Council Rules
* ALA-APA CD#4.0-4.1 APA Treasurer’s Report
* ALA-APA CD#5 APA Executive Director’s Report
* ALA-APA CD#6 APA Overview
Executive Board Candidates Bios
To register for the Virtual Council meetings, please visit: http://www.ala.org/aboutala/governance/council/meeting_calendar