|
Meeting
|
Document
|
Document Title
|
|
MW/AC
|
1
|
ALA Council Document Inventory List
|
|
MW
|
2
|
ALA Council Minutes from the 2012 Annual Conference
|
| AC |
2.1 |
ALA Council Minutes from the 2013 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 Conference Update |
|
MW/AC
|
5
|
Rules Governing Council Meetings |
|
MW
|
6.1-6.3
|
Proposed Changes to Guidelines for Preparation of Council and Membership Resolutions
|
|
MW/AC
|
7
|
ALA 2015 Strategic Plan |
|
MW
|
8-8.3
|
ALA Council Agendas |
| AC |
8.4-8.7 |
ALA Council Agendas |
|
MW
|
9
|
Implementation Report of Council Actions from the 2012 Annual Conference |
| AC |
9.1 |
Implementation Report of Council Actions from the 2013 Midwinter Meeting |
|
MW
|
10
|
ALA Washington Office Report |
| AC |
10.1 |
ALA Washington Office Report |
|
MW
|
11
|
Report of the ALA COC on the 2013 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 2013-2014 COC |
| AC |
12.1 |
Nominations for 2013-2014 PBA |
| AC |
12.2 |
Tellers for COC and PBA Elections |
| AC |
12.3 |
Tellers Report |
| AC |
13 |
Treasurer's Report at Executive Board/Council/Membership Information Session
|
|
MW
|
13
|
Programmatic Priorities |
|
MW
|
13.1
|
Treasurer’s Report to Council |
|
MW
|
13.1
|
Treasurer’s Report at Executive Board/Council/Membership Information Session |
| AC |
13.2 |
Treasurer's Report |
| AC |
13.3 |
ALA Treasurer's Reflections (delivered at ALA Council III on July 2, 2013) |
|
MW
|
14
|
ALA Membership Committee Report |
|
MW
|
14.1
|
Personal Member Dues Adjustment
|
|
MW
|
15
|
Executive Board Actions |
| AC |
15.1 |
Executive Board Actions |
|
MW
|
16
|
Endowment Trustees Report
|
| AC |
16.1 |
Endowment Trustees Report |
| AC |
16.2 |
Divesting Fossil Fuel Holdings in the ALA Endowment Fund |
|
MW
|
17
|
Policy Monitoring Committee (PMC) Report
|
| AC |
17.1 |
Policy Monitoring Committee (PMC) Report |
|
MW
|
18-18.2
|
International Relations Committee (IRC) Report |
| AC |
18.3 |
International Relations Committee (IRC) Report |
|
MW
|
19
|
Intellectual Freedom Committee (IFC) Report |
| AC |
19.1-19.3 |
Intellectual Freedom Committee |
|
MW
|
20-20.2
|
Committee on Legislation (COL) Report |
| AC |
20.3-20.5 |
Committee on Legislation (COL) Report |
|
MW
|
21
|
President’s Report |
| AC |
21.1 |
President's Report |
|
MW
|
22
|
Freedom to Read Foundation (FTRF) Report
|
| AC |
22.1 |
Freedom to Read Foundation (FTRF) Report |
|
MW
|
23
|
Executive Director’s Report |
| AC |
23.1 |
Executive Director's Report |
|
MW
|
24-24.1
|
Council Orientation Committee Report |
|
AC
|
25-25.1
|
Constitution and Bylaws Committee (C&BL) Report |
|
MW
|
26-26.1
|
2013 ALA Nominating Committee Report |
|
MW
|
27
|
Committee on Organization (COO) Report |
| AC |
27.1 |
Committee on Organization (COO) Report |
| AC |
28-28.1 |
Division Reports |
|
MW
|
29
|
President-Elect’s Report |
| AC |
29.1 |
President-Elect's Report |
|
MW
|
30
|
Digital Content & Libraries Working Group Report |
| AC |
30.1 |
Digital Content & Libraries Working Group Report |
|
MW
|
31
|
Resolution to Change Policy B.9.2.2 School Library Media Specialists
(formerly ALA Policy #54.2.2)
|
|
MW
|
32
|
Committee on Professional Ethics Report |
| AC |
32.1 |
Committee on Professional Ethics Report |
|
MW
|
33
|
Budget Analysis and Review Committee (BARC) Report |
| AC |
33.1 |
Budget Analysis and Review Committee (BARC) Report |
|
MW
|
35
|
Resolution on Divestment of Holdings in Fossil Fuel Companies
|
|
MW
|
36
|
Resolution reaffirming ALA support for whistleblowers including Bradley Manning and John Kiriakou |
| AC |
37 |
Resolution Reaffirming ALA's Commitment to Basic Literacy |
| AC |
38 |
Bradley Manning |
| AC |
39 |
Edward Snowden |
| AC |
40 |
Declaration for the Right to Libraries Resolution/w actual Declaration (PDF) |
| AC |
41 |
Library Service to the Community |
| AC |
42 |
Divestment of Holdings in Fossil Fuel Companies |
| AC |
43 |
Public Right to Know Resolution - WITHDRAWN |
| AC |
44 |
Prayer in ALA Meetings |
| AC |
45 |
2013-2014 ALA Committee Roster |
| AC |
46 |
2013-2014 ALA Council Committee Roster |
| AC |
47 |
Commending FTRF |
| AC |
48 |
RUSA Statement on Access - WITHDRAWN |
| AC |
49 |
Digitization of U.S. Government Documents (referred to COL) |
| AC |
50 |
Decrease Printing for Council Meetings |
|
|
|
|
|
Memorials:
|
|
|
|
MW
|
M-#1
|
Alice Holly Scott
|
|
MW
|
M-#2
|
Leo Dillon
|
|
MW
|
M-#3
|
Clara Stanton Jones
|
|
MW
|
M-#4
|
Phyllis B. Heroy
|
|
MW
|
M-#5
|
Aaron Swartz
|
|
MW
|
M-#6
|
Joseph Branin
|
|
MW
|
M-#7
|
Harris Clark McClaskey
|
|
MW
|
M-#8
|
Barbara Ann Schmitt Webb
|
|
MW
|
M-#9
|
Genevieve “Kay” Bishop
|
|
MW
|
M-#10
|
William “Bill” DeJohn
|
|
MW
|
M-#11
|
Alice Holly Scott
|
| AC |
M-#12 |
Brooke Sheldon |
| AC |
M-#13 |
Lillian Miles Lewis |
| AC |
M-#14 |
Jack C. Gerts, II |
| AC |
M-#15 |
Herb Davis |
| AC |
M-#16 |
Carolyn Forsman |
| AC |
M-#17 |
Russell Shank |
| AC |
M-#18 |
Connie Van Fleet |
| AC |
M-#19 |
Jacqueline Mancall |
| AC |
M-#20 |
Eva Efron |
| AC |
M-#21 |
Ed Johnson |
| AC |
M-#22 |
Margaret "Peg" Hallisey |
| AC |
M-#23 |
Dr. Robert O. Ellett Jr. |
| AC |
M-#24 |
Fredrick McKissack |
|
|
|
|
|
Tributes:
|
|
|
|
MW
|
T-#1
|
75th Anniversary of the Caldecott Medal
|
| AC |
T-#2 |
40th Anniversary of the Chinese American Librarians Association (CALA) |
| AC |
T-#3 |
Abba Alahdi |
| AC |
T-#4 |
15th Anniversary of the Spectrum Scholarship Program |
