Council Documents Annual/Midwinter 2012




Document Title

MW 1 ALA Council Document Inventory List
MW 2 ALA Council Minutes from the 2011 Annual Conference
AN 2.1

ALA Council Minutes from the 2012 Midwinter Meeting

MW 3 Resolution Committee’s Table Schedule
AN 3.1

Resolution Committee’s Table Schedule

MW 4 What’s Happening: A Pre-Midwinter
AN 4.1

What’s Happening: A Pre-Annual Conference Update

MW 5 Rules Governing Council Meetings
MW 6 Guidelines for Preparation of Resolutions for Council, Policy 5.3
MW 7 Rules Governing Council Meetings
MW 8-8.3 ALA Council Agendas
AN 8-4-8-7

ALA Council Agendas

MW 9 Implementation Report of Council Actions from the 2010 Annual Conference
AN 9.1

Implementation Report of Council Actions from the 2012

MW 10 Policy Manual Revision Task Force Report
AN 10.1

Policy Manual Review Task Force Report

AN 10.2

Section A New ALA Policy Manual

AN 10.3

Section B New ALA Policy Manual

AN 10.4

ALA Policy Crosswalk to New ALA Policy Manual

MW 11 Report of the ALA COC on the 2012 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
AN 12-12.1

Report of the ALA 2011-2012 COC on the 2012-2013 PBA AN & COC

AN 12.2

Tellers for the Council Election to the COC and PBA

AN 12.3

Council Tellers Report on COC and PBA Elections

MW 13 Treasurer’s Report
AN 13.1

Treasurer’s Report – Council/Exec Bd/Mmbshp Information AN

AN 13.2

Treasurer’s Report - FY13 Annual Estimates of Income and 

MW 15 Executive Board Actions
AN 15.1

Executive Board Actions

MW 16 Endowment Trustees Report
AN 16.1

Endowment Trustees Report

MW 17 Policy Monitoring Committee (PMC) Report
AN 17.1

Policy Monitoring Committee (PMC) Report

MW 18 International Relations Committee (IRC) Report
AN 18.1-18.2

International Relations Committee (IRC) Report

MW 19 Intellectual Freedom Committee (IFC) Report
AN 19.2

Intellectual Freedom Committee (IFC) Report

MW 20 Committee on Legislation (COL) Report
AN 20.4

Committee on Legislation (COL) Report

MW 21 President’s Report
AN 21.1

President’s Report

MW 22 Freedom to Read Foundation (FTRF) Report
AN 22.1

Freedom to Read Foundation (FTRF) Report

MW 23 Executive Director’s Report
AN 23.1

Executive Director’s Report

MW 24 Honorary Member Nomination
MW 25 Constitution and Bylaws Committee (C&BL) Report
MW 26-26.1 ALA Nominating Committee Report
MW 27 Committee on Organization (COO) Report
AN 28

ALA Division Reports Cover Memo

AN 28.1

American Association of School Librarians (AASL)

AN 28.2

Association of College and Research Libraries (ACRL)

AN 28.3

Association for Library Collections & Technical Services (ALCTS)

AN 28.4

Association for Library Services to Children (ALSC) 

AN 28.5

Association of Library Trustees, Advocates, Friends, & Foundations (ALTAFF)

AN 28.6

Association of Specialized and Cooperative Library Agencies (ASCLA)

AN 28.7

Library Leadership and Management Association (LLAMA)

AN 28.8

Library and Information Technology Association (LITA)

AN 28.9

Public Library Association (PLA) 

AN 28.10

Reference and user Services Division (RUSA)

AN 28.11

Young Adult Library Services Association (YALSA)

MW 29 President-Elect’s Report
AN 29.1

President-Elect’s Report

MW 30 Digital Content and Libraries Working Group
AN 30.1

Digital Content and Libraries Working Group Report

MW 31 Photo Guidelines
MW 32 Workforce Analysis Report
MW 33 Budget Analysis and Review Committee (BARC) Report
AN 33.1

Budget Analysis and Review Committee (BARC) Report

MW 34 Washington Office’s Six Month Report
MW 35 Resolution on Publishers and Practices which Discriminate
MW 36 Professional Ethics Report
AN 37

Office for Human Resource Development and Recruitment (HRDR) Report

AN 38 Council Assessment Survey and Results
AN 38.1

Council Assessment Discussion Guide

AN 39

2012-2013 ALA Committee Appointments

AN 39.1

2012-2013 ALA Council Committee Appointments

AN 40 Resolution on Voter Supppression in America
AN 41 School Libraries and Librarians are Critical to Education Success
AN 42

Resolution in Support of Whistleblower Bradley Manning

AN 43

Resolution on Access to Information and WikiLeaks

AN 44

Annual Conference 2013: Roadmap for Change

AN 45

Resolution on Homelessness and Libraries



MW 1 Dorothy Broderick
MW 2 D. Whitney Coe
MW 3 John Minto Dawson
MW 4 Robert W. Houk
AN 5

Ray Bradbury

AN 6

Kathleen Hegarty

AN 7

Sara Fine

AN 8

James Clifton Welbourne

AN 9

Wanda L. Crenshaw

AN 10

Jane Howell

AN 11

Alexander Boyd

MW 1 Jill Nishi
MW 2 Lois Ann Gregory-Wood
MW 3 Maryellen Trautman
MW 4 William J. Boarman
MW 5 Norman A. Sugarman Children’s Biography
AN 6 Abbe Charles-Michel L-Epee