Virtual, LLX and Annual Conference Council Meetings

Council Documents for LibLearnX, Annual Conference and other Council Meetings

LibLearnX ALA-APA Documents

ALA-APA CD#1 ALA-APA Agenda
ALA-APA CD#2 2023 LLX Minutes
ALA-APA CD#3 Rules & Guidelines Governing for ALA Hybrid Council Meetings
ALA-APA CD#4 FY 2023 Year-End Results
ALA-APA CD#4.1 FY 2024 Budget Update
ALA-APA CD#5 APA Executive Director's Report
ALA-APA CD#6 APA Overview
ALA-APA CD#7 ALA-APA Bylaws Committee Report

LibLearnX Council Documents

ALA CD#1 Unassigned
ALA CD#2 2023 Annual Conference Council Meeting Minutes_FINAL
ALA CD#2.1 2023 November Special Council Meeting Minutes_FINAL
ALA CD#3 Unassigned
ALA CD#4 Unassigned
ALA CD#5 Rules & Guidelines Governing for ALA Hybrid Council Meetings
ALA CD#6 Guidelines for Preparation of Resolution Process for Council Meetings
ALA CD#7 Unassigned
ALA CD#8 Virtual Membership Information Session Agenda
ALA CD#8.1 Council I Meeting Agenda FINAL
ALA CD#8.2 Council II Meeting Agenda_FINAL
ALA CD#9 Implementation Report of Council Actions from the 2023 Annual Conf. and Nov. Special 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
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 Virtual Membership Information Session
ALA CD#14 Committee on Diversity
ALA CD#15 Executive Board Actions since the 2023 Annual Conference Meeting
ALA CD#16 Endowment Trustees Report
ALA CD#17 Policy Monitoring Report
ALA CD#18 International Relations Report
ALA CD#19 Intellectual Freedom AMENDED Report
ALA CD#19.1 Intellectual Freedom Report
ALA CD#19.2 Intellectual Freedom Committee Request to Council_Core Values TF Report
ALA CD#20 Committee on Legislation Report
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#25 Bylaws Committee Report UPDATED as of 1_25_2024
ALA CD#26 2024 Nominating Committee Report
ALA CD#27 Committee on Organization Report
ALA CD#28 Unassigned
ALA CD#29 President-Elect's Report
ALA CD#30 Unassigned
ALA CD#31 Council Training and Engagement Committee
ALA CD#32 Publishing Committee
ALA CD#33 BARC Report
ALA CD#34 Core Values Taskforce Report
ALA CD#35 Unassigned
ALA CD#36 Unassigned
ALA CD#37 Committee on Sustainability
ALA CD#38 Public Awareness Report
ALA CD#39 Membership Committee Report
ALA CD#40 Policy Manual Revision Working Group Update
ALA CD#41 Committee on Education- no report submitted
ALA CD#42 Committee on Library Advocacy
ALA CD#43 Committee on the Status of Women in Librarianship
ALA CD#44 Unassigned
ALA CD#45 Unassigned
ALA CD#46 Unassigned
ALA CD#47 Unassigned
ALA CD#48 RESOLUTION Calling for an Immediate Ceasefire in Gaza-DEFEATED BY COUNCIL

RESOLUTIONS PASSED BY COUNCIL
Resolution on Damage and Destruction of Libraries and other Cultural Institutions in Gaza

INFORMATION ONLY
Voting Record (2023 AC Council Meeting)

MEMORIALS

MEMORIAL #1 Dr. Hwa-Wei Lee-FINAL
MEMORIAL #2 George Needham-FINAL
MEMORIAL #3 Candy Morgan-FINAL
MEMORIAL #4 Betty-Carol Sellen-FINAL
MEMORIAL #5 Adonna (Donna) C. Fleming-FINAL
MEMORIAL #6 Dr. Donna Louise Gilton-FINAL

TRIBUTES

TRIBUTE #1 Recognizing the 10th Anniversary of the Sustainability Round Table-FINAL
TRIBUTE #2 Tribute Resolution Honoring Irene Padilla-FINAL

Bios and Statements of the ALA Executive Board Candidates

At-Large Candidates

Rainbow Round Table Candidates

Division Candidates

Annual Conference ALA-APA Documents

ALA-APA CD#1.1 ALA-APA Agenda
ALA-APA CD#2.1 2024 LLX Minutes
ALA-APA CD#3.1 Rules & Guidelines Governing for ALA Hybrid Council Meetings
ALA-APA CD#4.2 Unassigned
ALA-APA CD#5.1 Unassigned
ALA-APA CD#6.1 APA Overview
ALA-APA CD#7.1 ALA-APA Bylaws Committee Report_action item
ALA-APA CD#7.2ALA-APA Bylaws Revision Final Draft

Annual Conference Council Documents

ALA CD#1.1 Unassigned
ALA CD#2.2 2024 LLX Council Meeting Minutes
ALA CD#3.1 Unassigned
ALA CD#4.1 Unassigned
ALA CD#5.1 Rules & Guidelines Governing for ALA Hybrid Council Meetings
ALA CD#6.1 Guidelines for Preparation of Resolution Process for Council Meetings
ALA CD#7.1 Unassigned
ALA CD#8.3 Virtual Membership Meeting Agenda_FINAL
ALA CD#8.4 Council I Agenda
ALA CD#8.5 Council II Agenda
ALA CD#8.6 Council III Agenda
ALA CD#9.1 Implementation Report of Council Actions from the 2024 LLX Hybrid Council Meeting
ALA CD#10.2 Resolutions Committee Report
ALA CD#12.0.1 Nominations for the COC and PBA Election updated with floor nominees 6.29.24
ALA CD#12.1 Appointment of the Tellers Committee for COC and PBA Election
ALA CD#12.2 Tellers Report on the COC and PBA Election Results
ALA CD#13.1 ALA Treasurer's Report for Virtual Membership Meeting
ALA CD#13.2-13.4 ALA Treasurer's Report to Council
ALA CD#14.1 Committee on Diversity
ALA CD#15.1 Executive Board Actions since the 2024 LLX Meeting
ALA CD#16.1 Endowment Trustees Report
ALA CD#17.1 Policy Monitoring Report
ALA CD#18.1 International Relations Report
ALA CD#19.3-19.5 Intellectual Freedom Report
ALA CD#20.1 Committee on Legislation Report
ALA CD#21.1 ALA President's Report for Virtual Membership Meeting
ALA CD#22.1 Freedom to Read Foundation Report
ALA CD#23.1 Executive Director's Report for Virtual Membership Meeting
ALA CD#24.1 Committee on Professional Ethics Report
ALA CD#25.1 Bylaws Committee Report
ALA CD#26.1 Nominating Committee Report-No report will be submitted.
ALA CD#27.1 Committee on Organization Report
ALA CD#28.1 American Association of School Librarians (AASL)
ALA CD#28.2 Association of College and Research Libraries (ACRL)
ALA CD#28.3 Association for Library Services to Children (ALSC)
ALA CD#28.4 Core: Leadership Infrastructure, Futures (Core)
ALA CD#28.5 Public Library Association (PLA)
ALA CD#28.6 Reference and User Services Association (RUSA)
ALA CD#28.7 Young Adult Library Services Association (YALSA)
ALA CD#28.8 United for Libraries (UFL) -no report submitted
ALA CD#29.1 President-Elect's Report for Virtual Membership Meeting
ALA CD#30.1 Unassigned
ALA CD#31.1 Council Training and Engagement Committee
ALA CD#32.1 Publishing Committee
ALA CD#32.2 ALA Journal Publication Ethics Policy DRAFT
ALA CD#33.1 BARC Report
ALA CD#34.1 -------
ALA CD#35.1 Policy Manual Revision Working Group
ALA CD#36.1 Unassigned
ALA CD#37.1 Committee on Sustainability-no report submitted
ALA CD#38.1 Public Awareness Report
ALA CD#39.1 Membership Committee Report
ALA CD#40.1 Unassigned
ALA CD#41.1 Committee on Education
ALA CD#42.1 Committee on Library Advocacy
ALA CD#43.1 Committee on the Status of Women in Librarianship
ALA CD#44.1 Conference Committee
ALA CD#45.1 Unassigned
ALA CD#46.1 Retiring ALA Councilors and Executive Board Members (information only)
ALA CD#47.1 ALA Association_Council_Joint Committee Roster (information only)
ALA CD#48.1 -------
ALA CD#49 LGBTQIA+ Taskforce Report
ALA CD#50 RESOLUTION in Defense of Anti-War Protesters' Freedom of Expression and Assembly- VMM (DEFEATED)
ALA CD#51 RESOLUTION to Support School Academic Library Chapters
ALA CD#52 RESOLUTION Reaffirming ALA's Commitment to Intellectual Freedom and Issuing a Call to Action
ALA CD#53 RESOLUTION on the Working Group for ALA Societal Statement Guidelines
ALA CD#54 RESOLUTION to Update Recently Removed Language in the ALA Policy Manual (DEFEATED)

RESOLUTIONS PASSED BY COUNCIL

Resolution to Support School Academic Library Chapters (TK)
Resolution Reaffirming ALA's Commitment to Intellectual Freedom and Issuing a Call to Action (TK)
Resolution Urging Library Workers and Supporters to Participate in the 2024 Elections (TK)
Resolution on the Working Group for ALA Societal Statement Guidelines (TK)

TRIBUTES
TRIBUTE #3 TRIBUTE RESOLUTION Honoring the ALA International Relations Roundtable, 75th Anniversary
TRIBUTE #4 TRIBUTE RESOLUTION of Heartfelt Appreciation Honoring Dr. Raymond Pun

SPECIAL VIRTUAL COUNCIL SESSION-CLOSED

ALA CD#5.2 Rules & Guidelines Governing for ALA Virtual Council Meetings (TK)
ALA CD#8.7 Virtual Special Council Agenda (TK)
ALA CD#55 ALA President-elect Candidate (confidential)