Virtual Council and Midwinter 2020

Forward Together Documents

For more information: https://forwardtogether.ala.org/

EBD #10.2 SCOE Final Report

EBD #10.2a Forward Together ALA Past President's response

EBD #10.2b PLA-ACRL Response to SCOE recommendations

EBD #10.2c Forward Together Discussion Issues

EBD #10.2d Forward Together MW 2020 Notes-1

ALA CD#42 Forward Together-Steering Committee on Organizational Effectiveness (FINAL)

Open Letter to SCOE Opposing the Elimination of ALA Council

COPE-IFC Forward Together Letter

NJLA Statement

WLA Response

ILA Resolution

Committee on Accreditation comments

Virtual Council and Midwinter Documents

Meeting Document # Document Name
MW ALA CD#1 MW and VIR Council Document Inventory, revised 1-27-20
MW ALA CD#2 2019 Annual Conference Council Minutes (FINAL)
VIR ALA CD#2.1 2020 Midwinter Meeting Council DRAFT Minutes action item
MW ALA CD#3 Resolutions Committee Consultation Schedule
MW ALA CD#4 What's Happening: A Pre-Midwinter Update No Document
MW ALA CD#5 Rules Governing Council Meetings action item
VIR ALA CD#5.1 Rules Governing Virtual Council Meetings action item
VIR-Sept/Dec. ALA CD#5.2 Rules Governing Virtual Council Meetings action item
MW ALA CD#6 Resolution Guidelines
VIR ALA CD#6.1 Virtual Resolution Guidelines
MW ALA CD#7 ALA Strategic Directions No Document
MW ALA CD#8 Council/Executive Board/Membership Information Session Agenda
MW ALA CD#8.1 Council I Meeting Agenda, revised 1-24-20 (FINAL)
MW ALA CD#8.2 Council II Meeting Agenda revised 1-26-20 (FINAL)
MW ALA CD#8.3 Council III Meeting Agenda revised 1-28-20 (FINAL)
VIR ALA CD#8.4 Virtual Council/Executive Board/Membership Information Session Agenda, 5-20-20 (FINAL)
VIR ALA CD#8.5 Virtual Council I Meeting Agenda, 6-15-20 (FINAL)
VIR ALA CD#8.6 Virtual Council II Meeting Agenda, 6-15-20 (FINAL)
VIR ALA CD#8.7 Virtual Council III Meeting Agenda, 6-26-20 (FINAL)
VIR-Sept. ALA CD#8.8 Virtual Fall Council Meeting Agenda, 9-11-20 (FINAL)
VIR-Dec. ALA CD#8.9 Virtual December Council Meeting Agenda, 11-24-20
MW ALA CD#9 Implementation Report of Council Actions from the 2019 Annual Conference
VIR ALA CD#9.1 Implementation Report of Council Actions from the 2020 Midwinter Meeting
MW ALA CD#10 Crafting Quality Resolutions
MW ALA CD#10.1 Resolutions Committee Report
VIR ALA CD#10.2 Resolutions Committee Report
MW ALA CD#11 Report of the ALA COC (Nominations for the Council Executive Board Election) (FINAL)
MW ALA CD#11.1 Appointment of the Tellers Committee for ALA Executive Board Election
MW ALA CD#11.2 Council Tellers report on the Executive Board Election Results (FINAL)
VIR ALA CD#12 Nominations for the 2020-2021 Council Committee on Committees and 2021

Planning and Budget Assembly
VIR ALA CD#12.1 2020-2021 Council Committee on Committees and 2021 Planning and

Budget Assembly Election Results
MW ALA CD#13 ALA Treasurer's Information Report for Council Information Session
MW ALA CD#13.1 ALA Treasurer's Report on FY 2021 Programmatic Priorities
VIR ALA CD#13.2-13.3 ALA Treasurer's Report and Annual Estimates of Income for FY2021
VIR-Sept. ALA CD#13.4-13.5 FY21 and Annual Estimates of Income (note: combined with CD#33.2, for presentation)
MW ALA CD #14 Committee on Diversity Report No Document
MW ALA CD#15 Executive Board Actions from the 2019 Annual Conference
MW ALA CD#15.1 Executive Board Actions from the 2019 Fall Meeting
VIR ALA CD#15.2 Executive Board Actions since the 2020 Midwinter Meeting
MW ALA CD#16 Endowment Trustees Report, revised 1-26-20
VIR ALA CD#16.1 Endowment Trustees Report
MW ALA CD #17 Policy Monitoring Committee Report
VIR ALA CD#17.1 Policy Monitoring Committee Report
MW ALA CD#18-

ALA CD#18.1		 International Relations Committee (FINAL)
VIR ALA CD#18.2 International Relations Committee
MW ALA CD#19-19.5 Intellectual Freedom Committee (FINAL)
VIR ALA CD#19.6-19.10 Intellectual Freedom Committee
MW ALA CD#20-20.2 Committee on Legislation
VIR ALA CD#20.3 Committee on Legislation
MW ALA CD#21 ALA Presidents Report
VIR ALA CD#21.1 ALA Presidents Report
MW ALA CD#22 Freedom to Read Foundation Report
VIR ALA CD#22.1 Freedom to Read Foundation Report
MW ALA CD#23 ALA Executive Directors Report
VIR ALA CD#23.1 ALA Executive Directors Report
MW ALA CD#24 Committee on Professional Ethics Report
VIR ALA CD#24.1 Committee on Professional Ethics Report
MW ALA CD#25 Constitution and Bylaws Report No Document
VIR ALA CD#25.1 Constitution and Bylaws Report _action
MW ALA CD#26 2019 ALA Nominating Committee Report
MW ALA CD#26.1 2019 ALA Nominating Committee Report (Councilor-at-Large)
MW ALA CD#27 Committee on Organization Report (FINAL)
MW ALA CD#27.1 Committee Information Update Revision Proposal_APPENDIX A (FINAL)
VIR ALA CD#27.2 Committee on Organization Report_action
VIR ALA CD#28 Divisions Annual Reports to the ALA Council
MW ALA CD#29 President-Elect's Report
VIR ALA CD#29.1 President-Elect's Report
MW ALA CD#30 Public Policy and Advocacy Office (6-Month) Report
VIR ALA CD#30.1 Public Policy and Advocacy Office (6-Month) Report
MW ALA CD#31 ALA Awards Committee Report
MW ALA CD#32 ALA Membership Report No Document
MW ALA CD#33 BARC Report
VIR ALA CD#33.1 BARC Report
VIR-Sept. ALA CD#33.2 FY20 Update-BARC Report (note: combined with CD#13.4-13.5, for presentation)
MW ALA CD#34 Philanthropy Advisory Group Report
MW ALA CD#35 Steering Committee on Organizational Effectiveness
MW ALA CD#36 Committee on Accreditation No Document
MW ALA CD#37 Taskforce on Online Deliberation and Voting for ALA Council (FINAL)
MW ALA CD#38 Council Forum Working Group "Final" Report
MW ALA CD#39 Affiliate Request-Polish-American Libraries Association (FINAL)
MW ALA CD#40 RESOLUTION Ensuring Intellectual Freedom and the Right to

Peacefully Assemble at ALA Conferences and Meetings_(FINAL)
MW ALA CD#41 RESOLUTION in Opposition to Charging Prisoners to Read (FINAL)
VIR ALA CD#42 Forward Together-Steering Committee on Organizational Effectiveness (FINAL)
VIR ALA CD#43 RESOLUTION on Protecting Privacy and Safety in Coronavirus-related Library Policy

(see final adopted resolutions below)
VIR ALA CD#44 Retiring Councilors and Executive Board Members
VIR ALA CD#45 RESOLUTION on Developing Library Security Policies in keeping with ALA Policy

(see final adopted resolutions below)
VIR ALA CD#46 RESOLUTION Condemning U.S. Media Corporations' Abridgment of Free Speech
VIR ALA CD #47 RESOLUTION on Financial Autonomy and Collaboration among ALA Management,

Divisions and Roundtables
VIR ALA CD#48 ALA Financial Questions and Responses
VIR ALA CD#48.1 ALA Roundtable Net Asset Balance-Appendix 1
VIR ALA CD#48.2 ALA Division Net Asset Balance-Appendix 2
VIR ALA CD#49 ALA Association_Council_Joint Committee Roster
VIR-Sept. ALA CD#50 Five-Year Pivot Strategy
VIR-Dec. ALA CD#51 Forward Together Update_December 2020 Update
VIR-Dec. ALA CD#52 New Forward Together Timeline_FINAL

ALA-APA Documents (Midwinter Meeting)

Meeting

Document #

Document Name
MW ALA-APA CD#1 ALA-APA Agenda
MW ALA-APA CD#2 2019 MW Minutes
MW ALA-APA CD#3 Rules
MW ALA-APA CD#4 Treasurer’s Report (FY 2019 Year-End Results and FY2020 Budget Update
MW ALA-APA CD#5 Executive Director’s Report
MW ALA-APA CD#6 Overview Document

June Virtual Membership Meeting Documents:

Meeting Document # Document name
VIR AGENDA Virtual Membership Agenda

Information Only Documents:

Exhibit #1 Voting Record (2019 Annual Conference, Washington, DC)
Exhibit #2 Voting Record (2020 Midwinter Meeting, Philadelphia, PA)
Info Only 2020 Midwinter Media Report-MW
Info Only ALA Conference Committee report to ALA Council-MW

Resolutions Adopted by Council (June Virtual Council Meeting)

Memorials Resolutions Adopted by Council (June Virtual Meeting)

Tributes Resolutions Adopted by Council (June Virtual Council Meeting)

Resolutions Adopted by Council (Midwinter Meeting)

Memorial Resolutions Adopted by Council (Midwinter Meeting)

Tributes Resolutions Adopted by Council (Midwinter Meeting)

Bios and Statements of the ALA Executive Board Candidates (Midwinter Meeting)

  • Sara Dallas - System Director, Southern Adirondack Library
  • Sandra Hirsh - Professor and Director, San Jose State University
  • Susan Jennings - Dean of Library Services, Chattanooga State Community College
  • Larry Neal - Library Director, Clinton-Macomb Public Library
  • Alexandra Rivera - Student Success and Community Engagement Librarian, University of Michigan Library
  • Eric Suess - Library Director, Marshall Public Library
  • Ann Ewbank - Associate Professor and Director, School Library Media Program, Montana State University
  • Latrice Booker - Dean of Library Services, Indiana University Northwest