Meeting
|
Document #
|
Document Title
|
| MW |
1 |
ALA Council Document Inventory List (information) |
| MW |
2 |
ALA Council Minutes from the 2018 Annual Conference (FINAL) |
| AC |
2.1 |
ALA Council Minutes from the 2019 Midwinter Meeting (FINAL) |
| MW |
3 |
Resolution Committee’s Table Schedule (information) |
| AC |
3.1 |
Resolution Committee's Consultation Table Schedule (information) |
| MW |
4 |
FY 2018 Year-End Results (information) |
| MW |
4.1 |
FY 2018 Budget Update (information) |
| MW/AC |
5 |
Rules Governing Council Meetings (action) |
| MW/AC |
6 |
Guidelines for Preparation of Resolutions for Council (information) |
| MW/AC |
7 |
ALA Strategic Directions (information) |
| MW |
8 |
ALA Council/Executive Board/Membership Information Session Agenda (information) |
| MW |
8.1 |
ALA Council I Meeting Agenda Revised (FINAL) |
| MW |
8.2 |
ALA Council II Meeting Agenda (FINAL) |
| MW |
8.3 |
ALA Council III Meeting Agenda Revised (FINAL) |
| AC |
8.4 |
ALA Council/Executive Board/Membership Information Session Agenda |
| AC |
8.5 |
ALA Council I Meeting Agenda (FINAL) |
| AC |
8.6 |
ALA Council II Meeting Agenda (FINAL) |
| AC |
8.7 |
ALA Council III Meeting Agenda (FINAL) |
| MW |
9 |
Implementation Report of Council Actions from the 2018 Annual Conference (information) |
| AC |
9.1 |
Implementation Report of Council Actions from the 2019 Midwinter Meeting (information) |
| MW |
10 |
ALA Resolution Process Powerpoint (information)
|
| MW |
10.1 |
ALA Resolution Committee (information) |
| AC |
10.2 |
ALA Resolution Committee (information) |
| MW |
11 |
Report of the ALA COC on the 2018 Nominees for the ALA Executive Board (information) |
| MW |
11.1 |
Tellers Committee for the 2018 ALA Executive Board Election (information) |
| AC |
12 |
Nominations for the Election of the 2019-2020 Committee on Committees (COC) |
| AC |
12.1 |
Nominations for the Election of the 2019-2020 Council Representatives to the Planning and Budget Assembly |
| AC |
12.2 |
Tellers for the ALA Council Elections |
| AC |
12.3 |
Committee on Committees (COC) Tellers Report |
| AC |
12.4 |
Planning and Budget Assembly (PBA) Tellers Report |
| MW |
13 |
Treasurer’s Information Report for Council Information Session (information) |
| MW |
13.1 |
Treasurer’s Report on FY2019 Programmatic Priorities (action) |
| AC |
13.2 |
Treasurer's Report at Info Session |
| AC |
13.3 |
Treasurer's Report on FY2020 Programmatic Priorities |
| MW |
14 |
Committee on Diversity (action) |
| AC |
14 |
Committee on Diversity (no report) |
| MW |
15 |
Executive Board Actions from the 2018 Annual Conference (information) |
| MW |
15.1 |
Executive Board Actions from the 2018 Fall Meeting (information) |
| AC |
15.2 |
Executive Board Actions from the 2019 Midwinter Meeting (information) |
| AC |
15.3 |
Executive Board Actions from the 2019 Spring Meeting (information) |
| MW |
16 |
Endowment Trustees Report (Information) |
| Ac |
16.1 |
Endowment Trustees Report (information) |
| MW |
17 |
Policy Monitoring Committee (PMC) Report (action) |
| MW |
18 |
International Relations Committee (IRC) Report (information) |
| AC |
18.1 |
International Relations Committee (IRC) Report (information)
|
| MW |
19 |
Intellectual Freedom Committee (IFC) Report (action) |
| MW |
19.1 |
IFC Library Bill of Rights |
| MW |
19.2 |
IFC Meeting Rooms Library Bill of Rights |
| MW |
19.3 |
IFC Prisoner Right to Read Library Bill of Rights |
| MW |
19.4 |
Challenged Resources Library Bill of Rights |
| AC |
19.5-11 |
Intellectual Freedom Committee (IFC) Report, part 1 (action) |
| AC |
19.12-20 |
Intellectual Freedom Committee (IFC) Report, part 2 (action) |
| MW |
20 |
Committee on Legislation (COL) Report (action) |
| MW |
20.1 |
COL Resolution Public Domain Day |
| MW |
20.2 |
COL CRS Reports |
| MW |
20.3 |
COL MLSA |
| mW |
20.4 |
COL Marrakesh |
| AC |
20.1 |
Committee on Legislation (information) |
| MW |
21 |
President’s Report (information) |
| AC |
21.1 |
President's Report (information) |
| MW |
22 |
Freedom to Read Foundation (FTRF) Report (information) |
| AC |
22.1 |
Freedom to Read Foundation (FTRF) Report (information) |
| MW |
23 |
Executive Director’s Report (information) |
|
| AC |
23.1 |
Executive Director's Report |
| MW |
24 |
Committee on Professional Ethics |
| MW |
24.1 |
Copyright: An interpretation of the Code of Ethics |
| AC |
24.2-3 |
Committee on Professional Ethics (action) |
| MW |
25 |
Constitution and Bylaws Committee (C&BL) Report |
| AC |
25.1 |
Constitution and Bylaws Committee (C&BL) Report (action) |
| MW |
26-26.1 |
2018 ALA Nominating Committee Report (information) |
| MW |
27 |
Committee on Organization (COO) Report (action) |
| AC |
27.1 |
Committee on Organization (COO) Report (action) |
| AC |
28 |
ALA Division Presidents Memo (information) |
| MW |
29 |
President-Elect’s Report (information) |
| AC |
29.1 |
President-Elect's Report (information) |
| MW |
30 |
Public Policy and Advocacy(information) |
| AC |
30.1 |
Public Policy and Advocacy (information) |
| MW |
31 |
ALA Scholarships and Study Grants Committee Report (action) |
| MW |
32 |
ALA Membership Committee Report (NO DOCUMENT) |
| MW |
33 |
BARC Report (information) |
| AC |
33.1 |
BARC Report (information) |
| MW |
34 |
Report on ALA Executive Director Search Committee Slate of Council Nominees |
| MW |
34.1 |
Tellers Committee for the 2019 ALA Executive Board Election & 2018-19 Executive Director Search Committee (Information) |
| MW |
34.2 |
Council Tellers Report on the ALA Executive Director Search Committee Council Election Results (FINAL) |
| MW |
36 |
Committee on Accreditation Report Request for Action (action) |
| MW |
36.1 |
Council on Higher Education Accreditation (CHEA) Letters |
| MW |
37 |
Resolution for the Adoption of Sustainability as a Core Value of Librarianship (FINAL) |
| MW |
38 |
Resolution on Monetary Library Fines as a Form of Social Inequity (FINAL) |
| MW |
39 |
ALA Conference Committee Report (information) |
| MW |
40 |
Steering Committee on Organizational Effectiveness (information) |
| MW |
40.1 |
Organizational Effectiveness Discussion (action) |
| MW |
41 |
A Resolution in Support of Civil Rights Protections for People of Diverse Gender Identities(FINAL)
|
| AC |
42 |
Task Force to Explore Online Deliberation and Voting |
| AC |
43 |
Eliminating Library Fines as a Form of Social Equity Working Group Report |
| AC |
44 |
Council Forum Working Group |
| AC |
45 |
Preliminary Recommendations of SCOE |
| AC |
47 |
ALA Joint & Council Committees Roster 2019-2020 (information) |
| AC |
48 |
Retiring and Returning Councilors |
| AC |
49 |
Resolution in Defense of Free Speech of Supporters of the Movement for Palestinian Rights |
| AC |
50 |
Resolution on Renaming the Melvil Dewey Medal (FINAL) |
| AC |
51 |
Media Activity Report (information only) |
| AC |
52 |
Resolution on Library Service for Children in Detention at Migrant Detention Centers |
| AC |
53 |
Resolution on eBook Pricing for Libraries |
