Meeting
|
Document
|
Document Title
|
MW |
1 |
ALA Council Document Inventory List |
MW |
2 |
ALA Council Minutes from the 2008 Annual Conference |
AC |
2.1 |
ALA Council Minutes from the 2009 Midwinter Meeting |
MW |
3 |
Resolution Committee’s Table Schedule |
AC |
3.1 |
Resolution Committee’s Table Schedule |
MW |
4 |
What’s Happening: A Pre-Midwinter Update |
AC |
4.1 |
What’s Happening: A Pre-Annual Update (PDF) |
MW/AC |
5 |
Rules Governing Council Meetings |
MW/AC |
6 |
Guidelines for Preparation of Resolutions for Council, Policy 5.3 |
MW |
7 |
Advocacy Committee Report |
MW |
8.-8.3 |
ALA Council Agendas |
AC |
8.4-8.7 |
ALA Council Agendas |
MW |
9 |
Implementation Report of Council Actions from the 2008 Annual Conference |
MW |
9.1 |
Implementation Report on Sweat-Shop Free Purchasing at ALA |
AC |
9.2 |
Implementation Report of Council Actions from the 2009 Midwinter Meeting |
AC |
9.3 |
Implementation Report for E-Participation Report (PDF) |
MW |
10 |
Library Education Task Force Report on Core Competences |
MW |
10.1 |
Library Education Task Force Report on Core Competences (as adopted 1/27/08) |
MW |
11 |
Report of the ALA COC on the 2009 Nominees for the ALA Executive Board |
MW |
11.1 |
Tellers for the Council Election to the ALA Executive Board |
MW |
11.2 |
Council Tellers Report |
AC |
12 |
Nominations for 2009-2010 Committee and Committees Election |
AC |
12.1 |
Nominations for 2009-2010 Planning and Budget Assembly Council Representative Election |
AC |
12.2 |
Tellers for the Council COC and PBA Elections |
AC |
12.3 |
Tellers Report of COC and PBA Elections |
MW |
13 |
Treasurer’s Report |
MW |
13.1 |
Programmatic Priorities, FY2010 (word doc) |
MW |
13.2 |
Programmatic Priorities, FY2010 (Power point) |
AC |
13.3 |
Treasurer’s Report (Power point) |
MW |
14 |
Resolution Guidelines for Membership Meetings |
MW |
15 |
Executive Board Actions |
MW |
16 |
Endowment Trustees Report |
AC |
16.1 |
Endowment Trustees Report (Power point) |
MW |
17 |
Policy Monitoring Committee Report |
AC |
17.1 |
Policy Monitoring Committee Report |
MW |
18-18.1 |
International Relations Committee Report |
AC |
18.2-18.3 |
International Relations Committee Report |
MW |
19-19.3 |
Intellectual Freedom Committee (IFC) Report |
AC |
19.4-19.9 |
Intellectual Freedom Committee (IFC) Report |
MW |
20-20.2 |
Committee on Legislation (COL) Report |
AC |
20.3-20.8 |
Committee on Legislation (COL) Report |
MW |
21 |
President’s Report |
AC |
21.1 |
President’s Report |
MW |
22 |
Freedom to Read Foundation Report |
AC |
22.1 |
Freedom to Read Foundation Report |
MW |
23 |
Executive Director’s Report (pdf) |
AC |
23.1 |
Executive Director’s Report |
|
24 |
NO DOCUMENT |
MW |
25 |
Constitution and Bylaws Committee Report |
MW |
25.1 |
Constitution and Bylaws Committee Report |
AC |
25.2 |
Constitution and Bylaws Committee Report |
MW |
26-26.1 |
2009 ALA Nominating Committee Report |
MW |
27 |
Committee on Organization Report |
AC |
27.1 |
Committee on Organization Report |
AC |
28 |
Division Reports Cover Memo |
AC |
28.1 |
American Association of School Librarians (AASL) |
AC |
28.2 |
Association of College and Research Libraries (ACRL) |
AC |
28.3 |
Association for Library Collections & Technical Services (ALCTS) |
AC |
28.4 |
Association for Library Services to Children (ALSC) |
AC |
28.5 |
Association for Library Trustees and Advocates (ALTA) |
AC |
28.6 |
Association of Specialized and Cooperative Library Agencies (ASCLA) |
AC |
28.7 |
Library Leadership and Management Association (LLAMA) |
AC |
28.8 |
Library and Information Technology Association (LITA) |
AC |
28.9 |
Public Library Association (PLA) |
AC |
28.10 |
Reference and User Services Division (RUSA) |
AC |
28.11 |
Young Adult Library Services Association (YALSA) |
MW |
29 |
President-Elect’s Report |
AC |
29.1 |
President-Elect Report (PDF) |
MW |
30 |
Workforce Analysis Report |
MW |
30.1 |
Workforce Analysis Report (Spreadsheet) |
MW |
33 |
Budget Analysis and Review Committee Report |
AC |
33.1 |
Budget Analysis and Review Committee Report |
AC |
33.2 |
Budget Analysis and Review Committee Report (PP) |
MW |
34 |
Website Advisory Committee Report |
MW |
35 |
Task Force on E-Member Participation Final Report |
MW |
36 |
Resolution on the Connection Between the Recent Gaza Conflict and Libraries |
MW |
37 |
Resolution on Understanding Gaza—One Conference, One Book—ALA Reads |
MW |
38 |
Resolution on Access for Physical Mobility Impaired Conference Attendees |
MW |
39 |
Resolution on Accessible Computer Workstations at ALA Annual Conferences and Midwinter Meetings |
MW |
40 |
Resolution on High Speed Internet Wireless Access at Conference Hotels |
MW |
41 |
Committee on Professional Ethics Report |
AC |
42 |
NO DOCUMENT |
AC |
43 |
ALA Honorary Membership Bestowed on Judith F. Krug |
AC |
44 Revised |
ALA Membership Committee Report |
AC |
45 |
ALA Committee Roster |
AC |
45.1 |
Council Committee Roster |
AC |
46 |
Council Transparency |
AC |
47 |
2010 Council Meeting Schedule |
AC |
48 |
NO DOCUMENT |
AC |
49 |
NO DOCUMENT |
AC |
50 |
Resolution Promoting Sunday, October 4, 2009, as Intergeneration Day Means Libraries |
AC |
51 |
Accessibility for Library Websites |
AC |
52 |
Purchasing of Accessible Electronic Resources Resolution |
AC |
53 |
Resolution on Civil Marriage Equality Regardless of Sexual Orientation |
AC |
54 |
Resolution Endorsing Legislative Proposal for Universal Health Care |
AC |
55 |
Resolution on Libraries and the Continuing Wars in Iraq and Afghanistan |
AC |
56 |
An Action Plan to Remedy Current Library Budget Crisis |
AC |
57 |
Resolution to Expand Electronic Participation |
MW |
1 |
Maureen Morris memorial |
MW |
2 |
Mary Elizabeth Nation memorial |
AC |
3 |
Jane Shaw memorial |
MW |
4 |
John Updike memorial |
MW |
5 |
Senator Claiborne Pell memorial |
AC |
6 |
Kate McClelland memorial |
AC |
7 |
Kathleen Krasniewiez memorial |
AC |
8 |
James Joseph Michael memorial |
AC |
9 |
Judith F. Krug memorial |
AC |
9.1 |
Judith F. Krug memorial |
AC |
10 |
Margaret Taylor Lane (pdf) memorial |
AC |
11 |
Minnie Lou Lynch (pdf) memorial |
AC |
12 |
Coleen Cole Salley (pdf) memorial |
AC |
13 |
Marjorie Gray Wynne (pdf) memorial |
AC |
14 |
E.J. Josey (pdf) memorial |
AC |
15 |
Evan Faber (pdf) memorial |
AC |
16 |
Connie Costantino (pdf) memorial |
AC |
17 |
Virginia Saunders (pdf) memorial |
MW |
1 |
60th Anniversary of the International Relations Round Table tribute |
MW |
2 |
Gil Baldwin tribute |
AC |
3 |
50th Anniversary of the ACRL Art Section (pdf) tribute |
AC |
4 |
100th Anniversary of the National Library of China (pdf) tribute |
AC |
5 |
40th Anniversary of the Freedom to Read Foundation (pdf) tribute |