Council Documents Midwinter and Annual Conference 2017

Meeting

Document #

Document Title

MW 1 ALA Council Document Inventory List (information)
MW 2 ALA Council Minutes from the 2016 Annual Conference (action)
MW 3 Resolution Committee’s Table Schedule (information)
MW 4 What’s Happening: A Pre-Midwinter Update (information)
MW 5 Rules Governing Council Meetings (action)
MW 6 Guidelines for Preparation of Resolutions for Council (information)
MW 7 ALA Strategic Directions (information)
MW 8 ALA Council/Executive Board/Membership Information Session Agenda (information)
MW 8.1 ALA Council I Meeting Agenda (action)
MW 8.2 ALA Council II Meeting Agenda (action)
MW 8.3 ALA Council III Meeting Agenda (action)
MW 9 Implementation Report of Council Actions from the 2016 Annual Conference (information)
MW 10 Executive Director Search Committee Slate of Council Candidates
MW 10.1 Tellers for the Council Election to the ALA Executive Board and Executive Director Search Committee (information)
MW 10.2 Executive Director Search Committee (information)
MW 10.3 ALA Council Tellers Report on EDSC Election Results (information)
MW 11 Report of the ALA COC on the 2017 Nominees for the ALA Executive Board (information)
MW 11.1 Council Tellers Report on Executive Board Election Results (information)
MW 13 Treasurer’s Information Report for Council Information Session (information)
MW 13.1 Treasurer’s Report on FY2018 Programmatic Priorities (action)
MW 14 Resolution on the Education Requirements for Future ALA Executive Directors (action)
MW 14.1 Educational Requirements for Future ALA Executive Directors - Required ALA-Masters -Pros and Cons (information)
MW 15-15.2 Executive Board Actions (information)
MW 16 Endowment Trustees Report (Information)
MW 17 Policy Monitoring Committee (PMC) Report (action)
MW 18 International Relations Committee (IRC) Report (action)
MW 19-19.10 Intellectual Freedom Committee (IFC) Report (action)
MW 20 Committee on Legislation (COL) Report (action)
MW 21 President’s Report (information)
MW 22 Freedom to Read Foundation (FTRF) Report (information)
MW 23 Executive Director’s Report (information)
MW 24 Committee on Professional Ethics
MW 25 Constitution and Bylaws Committee (C&BL) Report (action)
MW 26-26.1 2017 ALA Nominating Committee Report (information)
MW 27 Committee on Organization (COO) Report (information)
MW 29 President-Elect’s Report (information)
MW 30 Washington Office Report (information)
MW 31 Resolution Establishing Family/Caregiver Status as a Protected Class in ALA Volunteer Work (action)
MW 32 ALA Resolutions Committee Report (information)
MW 33 BARC Report-Narrative(information)
MW 34 Honorary Nomination (confidential)
MW 35 Revision of the ALA Strategic Direction to add 4th Strategic Direction on Equity, Diversity and Inclusion on Diversity-Cover Sheet (action)
MW 35.1 Revision of the ALA Strategic Direction to add 4th Strategic Direction on Equity, Diversity and Inclusion on Diversity-Proposed Changes (action)
MW 35.2 Revision of the ALA Strategic Direction to add 4th Strategic Direction on Equity, Diversity and Inclusion on Diversity-Accepted Changes (action)
MW 36 NO DOCUMENT
MW 37 ALA Conference Accessibility Task Force (CATF) (information)
MW 38 NO DOCUMENT
MW 39 NO DOCUMENT
MW 40 ALA Annual Conference Remodel (information)
MW 41 NO DOCUMENT
MW 42, 42.1 & 45 COL/IFC Joint Working Group on the Resolution on Gun Violence Affecting Libraries, Library Workers, and Library Patrons (action)

 

Bios and Statements of the ALA Executive Board Candidates

Memorials

Number

Name

1 J. McRee (Mac) Elrod
2 Robert (Bob) Alan
3 Valerie Bross
4 Sandra (Sandy) Friedman Dolnick
5 Nettie B. Taylor
6 Ruth Gordon
7 John Shuler
8 Karen Avenick
9 Robert White

 

Tributes

Number

Name

1 Emily Sheketoff

 

ALA-APA Documents

Meeting

Document #

Document Name

MW 1 Agenda, APACD#1
MW 2 Minutes, APACD#2
MW 3 Rules, APACD#3
MW 4-4.1 Treasurer’s Report--FY 2016 Year-End Results, APACD#4 -4.1
MW 5 Executive Director’s Report, APACD#5