Council Documents Midwinter and Annual Conference 2018

 

Meeting

Document #

Document Title

MW 1 ALA Council Document Inventory List (information)
MW 2 ALA Council Minutes from the 2017 Annual Conference (action)
MW 3 Resolution Committee’s Table Schedule (information)
MW 4 What’s Happening: A Pre-Midwinter Update (no document)
MW/AC 5 Rules Governing Council Meetings (action)
MW/AC 6 Guidelines for Preparation of Resolutions for Council (information)
MW/AC 7 ALA Strategic Directions (information)
MW 8 ALA Council/Executive Board/Membership Information Session Agenda (information)
MW 8.1 Revised 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 Revised Implementation Report of Council Actions from the 2017 Annual Conference (information)
MW 10 ALA Resolution Process Powerpoint (information)
MW 10.1 ALA Resolution Committee (information)
MW 11 Report of the ALA COC on the 2018 Nominees for the ALA Executive Board (information)
MW 11.1 Tellers Committee for the 2018 ALA Executive Board Election (information)
MW 11.2 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 FY2019 Programmatic Priorities (action)
MW 14 Committee on Diversity (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 19-19.2 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
MW 26-26.1 2018 ALA Nominating Committee Report (information)
MW 27 Committee on Organization (COO) Report (action)
MW 29 President-Elect’s Report (information)
MW 30 Washington Office Report (information)
MW 31 ALA Scholarships and Study Grants Committee Report
MW 32 ALA Membership Committee Report (action)
MW 33 BARC Report (information)
MW 34 Honorary Nomination (confidential document)
MW 35 Discussion on How ALA Might Organize Itself to Continue to Fulfill Its Mission in the 21st Century
MW 36 Resolution on Socially Responsible Investments for the ALA Endowment Fund (information)
MW 37 Resolution on Addressing Roadblocks to Diversity in the Leadership Pipeline (information)

 

Bios and Statements of the ALA Executive Board Candidates

Memorials

Number

Name

1 Mae Benne
2 Edwin Gleaves
3 Mary Kathleen Hanselmann
4 Julius Lester
5 Lora Landers
6 Gene Dickerson

 

Tributes

Number

Name

1 70th Anniversary of MPLA
2 Resolution Honoring Davita Vance-Cooks
3 20th Anniversary of E-Rate

 

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
MW 6 Overview Document, APACD#6

 

2018 MW Council Orientation Session

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