Virtual Council Meetings
Virtual Midwinter/Annual Council Documents and other Council Meetings
KEY: | VIRMW | Virtual Midwinter Meeting |
VIRAC | Virtual Annual Conference | |
VIR-Mar. | Virtual March Council Meeting |
Meeting | Document # | Document Name |
VIRMW | ALA CD #1 | **** |
VIRMW | ALA CD #2 | 2020 June Virtual Council Meeting Minutes_FINAL |
VIRMW | ALA CD #2.1 | 2020 September Virtual Council Meeting Minutes_FINAL |
VIRMW | ALA CD #2.2 | 2020 December Virtual Council Meeting Minutes_FINAL |
VIRAC | ALA CD #2.3 | 2021 Midwinter Virtual Council Meeting Minutes_FINAL |
VIRAC | ALA CD #2.4 | 2021 March Virtual Council Meeting Minutes_FINAL |
VIRMW | ALA CD #3 | ***** |
VIRMW | ALA CD #4 | ***** |
VIRMW | ALA CD #5 | Rules Governing Virtual Council Meetings_FINAL |
VIR-Mar. | ALA CD #5.1 | Rules Governing Virtual Council Meetings_FINAL |
VIRAC | ALA CD #5.2 | Rules Governing Virtual Council Meetings |
VIRMW | ALA CD #6 | Guidelines for Resolution Process-Virtual |
VIRAC | ALA CD #6.1 | Guidelines for Resolution Process-Virtual |
VIRMW | ALA CD #7 | ***** |
VIRMW | ALA CD #8 | Council/Executive Board/Membership Information Session Agenda_Final |
VIRMW | ALA CD #8.1 | Council I Meeting Agenda, FINAL |
VIRMW | ALA CD #8.2 | Council II Meeting Agenda, FINAL |
VIRMW | ALA CD #8.3 | Council III Meeting Agenda, FINAL |
VIR-Mar. | ALA CD #8.4 | March Council Meeting Agenda_FINAL |
VIRAC | ALA CD #8.5 | Membership Information Session and Membership Meeting Agenda FINAL |
VIRAC | ALA CD #8.6 | Council I Meeting Agenda FINAL |
VIRAC | ALA CD #8.7 | Council II Meeting Agenda FINAL |
VIRAC | ALA CD #8.8 | Council III Meeting Agenda FINAL |
VIRMW | ALA CD #9 | Implementation Report of Council Actions from the 2020 June Virtual Council Meeting |
VIRAC | ALA CD #9.1 | Implementation Report of Council Actions from the 2021 Midwinter Virtual Council Meeting |
VIRMW | ALA CD #10 | Crafting Quality Resolutions |
VIRMW | ALA CD #10.1 | Resolutions Committee Report |
VIRAC | ALA CD #10.2 | Resolutions Committee Report |
VIRMW | ALA CD #11 | Nominations for the Council Executive Board Election (COC) Report_FINAL |
VIRMW | ALA CD #11.1 | Appointment of the Tellers Committee for the ALA Executive Board Election |
VIRMW | ALA CD #11.2 | Tellers Report on the Executive Board Election Results |
VIRAC | ALA CD #12 | Nominations for the COC and PBA Election |
VIRAC | ALA CD #12.1 | Appointment of the Tellers Committee for COC and PBA Election |
VIRAC | ALA CD #12.2 | Tellers Report on the COC and PBA Election |
VIRMW | ALA CD #13 | ALA Treasurer's Information Report for Council Information Session |
VIRMW | ALA CD #13.1 | Budget Objectives/Programmatic Priorities (FY 2022) _FINAL |
VIRAC | ALA CD #13.2 | ALA Treasurer's Report |
VIRAC | ALA CD #13.3 | Annual Estimates of Income_FINAL |
VIRMW | ALA CD #14 | Committee on Diversity |
VIRAC | ALA CD #14.1 | Committee on Diversity |
VIRMW | ALA CD #15 | Executive Board Actions since the 2020 June Virtual Meeting |
VIRAC | ALA CD #15.1 | Executive Board Actions since the 2021 Midwinter Virtual Meeting |
VIRMW | ALA CD #16 | Endowment Trustees Report |
VIRAC | ALA CD #16.1 | Endowment Trustees Report |
VIRAC | ALA CD #16.2 | Endowment Management Cost Information Report |
VIRAC | ALA CD #16.3 | Endowment Benefits to ALA Units |
VIRAC | ALA CD #16.4 | Endowment FAQ List |
VIRMW | ALA CD #17 | Policy Monitoring Report |
VIRAC | ALA CD #17.1 | Policy Monitoring Report |
VIRMW | ALA CD #18 | International Relations Report |
VIRAC | ALA CD #18.1 | International Relations Report |
VIRMW | ALA CD #19 | Intellectual Freedom Report |
VIRMW | ALA CD #19.1-19.3 | Intellectual Freedom Report_FINAL |
VIRAC | ALA CD #19.4 | Intellectual Freedom Report FINAL |
VIRAC | ALA CD#19.5-19.7 | Intellectual Freedom Report FINAL |
VIRMW | ALA CD #20-20.2 | Committee on Legislation Report _FINAL |
VIRAC | ALA CD #20.3 | Committee on Legislation Report |
VIRMW | ALA CD #21 | ALA President's Report |
VIRAC | ALA CD #21.1 | ALA President's Report |
VIRMW | ALA CD #22 | Freedom to Read Foundation Report |
VIRAC | ALA CD #22.1 | Freedom to Read Foundation Report |
VIRMW | ALA CD #23 | Executive Director's Report |
VIRAC | ALA CD #23.1 | Executive Director's Report |
VIRMW | ALA CD #24 | Committee on Professional Ethics Report |
VIRAC | ALA CD #24.1-24.2 | Committee on Professional Ethics Report _FINAL |
VIRMW | ALA CD #XXXX | Constitution and Bylaws Report NO REPORT |
VIRAC | ALA CD #25-25.1 | Constitution and Bylaws Report and Reference |
VIRMW | ALA CD #26 | 2021 Nominating Committee Report |
VIRMW | ALA CD #27 | Committee on Organization Report_FINAL |
VIRAC | ALA CD #27.1 | Committee on Organization Report_FINAL |
VIRAC | ALA CD #28.1-28.8 | Division President's Annual Reports |
VIRMW | ALA CD #29 | President-Elect's Report |
VIRAC | ALA CD #29.1 | President-Elect's Report |
VIRAC | ALA CD #30 | Public Policy and Advocacy |
VIRMW | ALA CD #31 | Council Orientation Committee |
VIRMW | ALA CD #32 | Publishing Committee |
VIRMW | ALA CD #33 | BARC Report |
VIRAC | ALA CD #33.1 | BARC Report |
VIRMW | ALA CD #34 | Philanthropy Advisory Group Report |
VIRMW | ALA CD #35 | Forward Together FINAL Report |
VIRMW | ALA CD #35a | Forward Together Resolutions Working Group Roster |
VIRMW | ALA CD #36 | ALA 5-Year Pivot Strategy |
VIRMW | ALA CD #37 | Forward Together Fiscal Analysis Working Group Update |
VIRAC | ALA CD #37.1 | Forward Together Fiscal Analysis Working Group Update |
VIRAC | ALA CD #37.1 a | Proposed Standardized Values Structure for ALA Divisions and Roundtables |
VIRMW | ALA CD #38 | Public Awareness Report |
VIRAC | ALA CD #38.1 | Public Awareness Report |
VIRMW | ALA CD #39 | CONFIDENTIAL-ALA Honorary Membership Nomination, sent separately |
VIRMW | ALA CD #40 | Operating Agreement Working Group Update |
VIRAC | ALA CD #40.1 | Operating Agreement Working Group Update |
VIRMW | ALA CD #41 | Committee on Education |
VIRAC | ALA CD #41.1 | Committee on Education |
VIRMW | ALA CD #42 | Committee on Library Advocacy |
VIRAC | ALA CD #42.1 | Committee on Library Advocacy |
VIRMW | ALA CD #43 | RESOLUTION to Condemn White Supremacy and Fascism as Antithetical to Library Work (see final adopted resolution below) |
VIRMW | ALA CD #44 | Revised RESOLUTION on replacing the Library of Congress Subject Heading "Illegal aliens" with "Undocumented immigrants" (Removed, to be evaluated at Annual 2021) |
VIRMW | ALA CD #45 | RESOLUTION, to Classify Library Workers as 1b Workers to be Listed as a Priority Workforce in Receiving the COVID-19 Vaccine (see new "Title" RESOLUTION to Prioritize Library Workers to Receive the COVID-19 Vaccine final adopted resolution below) |
VIR-Mar. | ALA CD #46 | Forward Together Resolutions Working Group Update |
VIRAC | ALA CD #46.1 | Forward Together Resolutions_action items |
VIR-Mar. | ALA CD #47 | ALA Vaccine Working Group Final Report |
VIRAC | ALA CD #48 | Retiring ALA Councilors and Executive Board Members |
VIRAC | ALA CD #49 | Protecting Privacy and Safety in Coronavirus Related Library Policy Update Guidelines for Libraries |
VIRAC | ALA CD #50 | ALA Association_Council_Joint Committee Roster (information only) |
VIRAC | ALA CD #51 | Digital Content Working Group |
VIRAC | ALA CD #52 | Committee on the Status of Women in Librarianship |
VIRAC | ALA CD #53 | RESOLUTION to Achieve Carbon Neutrality for ALA Conferences (see final adopted resolution below) |
VIRAC | ALA CD #54 | Committee Appointment Process |
VIRAC | ALA CD #55 | RESOLUTION on Greater Transparency in the Library of Congress Subj. Headings Rev. Process (DEFEATED) |
VIRAC | ALA CD #56 | RESOLUTION on Replacing the Library of Congress Subject Heading Illegal Aliens Without Further Delay (REFERRED to the ALA Committee on Legislation for further analysis and report back to Council with recommendations at the January 2022 Council meeting) |
VIRMW | M-#1 | Memorial Resolution for Susan S. Lazinger (see final adopted resolution below) |
VIRMW | M-#2 | Memorial Resolution for Vicki J. Terbovich (see final adopted resolution below) |
VIRMW | M-#3 | Memorial Resolution for Dr. Yvonne J. Chandler (see final adopted resolution below) |
VIRMW | M-#4 | Memorial Resolution for Luisa Vigo-Cepeda (see final adopted resolution below) |
VIRMW | M-#5 | Memorial Resolution for Marjorie Lewis (see final adopted resolution below) |
VIRMW | M-#6 | Memorial Resolution for Judy Yung (see final adopted resolution below) |
VIRMW | M-#7 | Memorial Resolution for Susana Liu (see final adopted resolution below) |
VIRMW | M-#8 | Memorial Resolution for Violette Y. Brooks (see final adopted resolution below) |
VIR/AC | M-#9 | Memorial Resolution for John T. Ma (see final adopted resolution below) |
VIRAC | M-#10 | Memorial Resolution for Dr. Vartan Gregorian (see final adopted resolution below) |
VIRAC | M-#11 | Memorial Resolution for Kathie Coblentz (see final adopted resolution below) |
VIRAC | M-#12 | Memorial Resolution for Dr. Henrietta M. Smith (see final adopted resolution below) |
VIRAC | M-#13 | Memorial Resolution for Dr. Cheryl McCarthy(see final adopted resolution below) |
VIRAC | M-#14 | Memorial Resolution for Eleanor (Penny) Brome (see final adopted resolution below) |
VIRAC | M-#15 | Memorial Resolution for Latanya N. Jenkins(see final adopted resolution below) |
VIRAC | M-#16 | Memorial Resolution for Anita Schiller(see final adopted resolution below) |
VIRAC | M-#17 | Memorial Resolution for Xiaoqiu Li(see final adopted resolution below) |
VIRAC | M-#18 | Memorial Resolution for Bernadette Storck(see final adopted resolution below) |
VIRAC | M-#19 | Memorial Resolution for Dr. William C. Robinson(see final adopted resolution below) |
VIRAC | M-#20 | Memorial Resolution for Margaret R. Myers(see final adopted resolution below) |
VIRAC | M-#21 | Memorial Resolution for Michele Leber(see final adopted resolution below) |
VIRAC | M-#22 | Memorial Resolution for Leonard Kniffel(see final adopted resolution below) |
VIRAC | M-#23 | Memorial Resolution for William G. Asp(see final adopted resolution below) |
VIRAC | M-#24 | Memorial Resolution for Regina U. Minudri(see final adopted resolution below) |
VIRAC | M-#25 | Memorial Resolution for Rita Joyce Williams Jones (see final adopted resolution below) |
VIRMW | T-#1 | Tribute Resolution for Barb Macikas (see final adopted resolution below) |
VIRMW | T-#2 | Tribute Resolution for Patricia Ann (Pat) Tumulty (see final adopted resolution below) |
VIRMW | T-#3 | Tribute Resolution for Ona Šimaitė (see final adopted resolution below) |
VIRMW | T-#4 | Tribute Resolution for Barbara Johns (see final adopted resolution below) |
VIRMW | T-#5 | Tribute Resolution for Judith Nixon (see final adopted resolution below) |
VIRAC | T-#6 | Tribute Resolution for Mary Ellen Davis(see final adopted resolution below) |
VIRAC | T-#7 | Tribute Resolution for Gwendolyn Prellwitz(see final adopted resolution below) |
VIRAC | T-#8 | Tribute Resolution for Carrie Russell(see final adopted resolution below) |
ALA-APA Documents (Virtual Midwinter Meeting)
Meeting | Document # | Document Name |
VIRMW | ALA-APA CD#1 | ALA-APA Agenda |
VIRMW | ALA-APA CD#2 | 2020 MW Minutes |
VIRMW | ALA-APA CD#3 | Virtual Council Rules |
VIRMW | ALA-APA CD#4.0-4.1 | APA Treasurer's Report |
VIRMW | ALA-APA CD#5 | APA Executive Director's Report |
VIRMW | ALA-APA CD#6 | APA Overview |
Information Only Documents
Meeting | Document # | Document Name |
VIRMW | Exhibit #1 | Voting Record (2020 Virtual June Council Meeting) |
VIRMW | Exhibit #2 | Voting Record (2020 Virtual September Council Meeting) |
VIRMW | Exhibit #3 | Voting Record (2020 Virtual December Council Meeting) |
VIRAC | Exhibit #4 | Voting Record (2021 Virtual Midwinter Council Meeting) |
Resolutions Adopted by the ALA Council (Virtual Midwinter Meeting)
- RESOLUTION in Support of Broadband as a Human Right
- RESOLUTION to Condemn White Supremacy and Fascism as Antithetical to Library Work
- RESOLUTION in Opposition to Facial Recognition Software in Libraries
- RESOLUTION to Prioritize Library Workers to Receive the COVID-19 Vaccine
- RESOLUTION on the Misuse of Behavioral Data Surveillance in Libraries
Resolution Adopted by the ALA Council (Virtual Annual Conference)
- Resolution to Achieve Carbon Neutrality for ALA Conferences
- Resolution on U.S. Enterprises Abridgement of Free Speech
- Resolution in Support of Open Educational Resources
Memorial Resolutions Adopted by the ALA Council (Virtual Midwinter Meeting)
- Susan S. Lazinger
- Vicki J. Terbovich
- Dr. Yvonne J. Chandler
- Luisa Vigo-Cepeda
- Marjorie Lewis
- Judy Yung
- Susana Liu
- Violette Y. Brooks
Memorial Resolutions Adopted by the ALA Council (Virtual Annual Conference)
- John T. Ma
- Dr. Vartan Gregorian
- Kathie Coblentz
- Dr. Henrietta M. Smith
- Dr. Cheryl McCarthy
- Eleanor (Penny) Brome
- Latanya N. Jenkins
- Anita Schiller
- Xiaoqiu Li
- Bernadette Storck
- Dr. William C. Robinson
- Margaret R. Myers
- Michele Leber
- Leonard Kniffel
- William G. Asp
- Regina U. Minudri
- Rita Joyce Williams Jones
Tribute Resolutions Adopted by the ALA Council (Virtual Midwinter Meeting)
Tribute Resolution Adopted by the ALA Council (Virtual Annual Conference)
Bios and Statements of the ALA Executive Board Candidates (Virtual Midwinter Meeting)