Meeting
|
Document #
|
Document Title
|
MW |
1 |
ALA Council Document Inventory List (information) |
MW |
2 |
ALA Council Minutes from the 2016 Annual Conference (action) |
AC |
2.1 |
ALA Council Minutes from the 2017 Midwinter Meeting (action) |
MW |
3 |
Resolution Committee’s Table Schedule (information) |
AC |
3.1 |
ALA Resolutions Committee Table Schedule (information) |
MW |
4 |
What’s Happening: A Pre-Midwinter Update (information) |
MW/AC |
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) |
AC |
8.4-8.7 |
ALA Council Agendas (action) |
MW |
9 |
Implementation Report of Council Actions from the 2017 Midwinter Meeting (information) |
AC |
9.1 |
Implementation Report of Council Actions from the 2017 Annual Conference (information) |
AC |
9.2 |
Implementation Report of Council Actions from the 2017 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) |
AC |
12 |
Report of the Committee on Committees (COC) on the ALA 2017-2018 Committee on Committees (information) |
AC |
12.1 |
Report on the Committee on Committees (COC) on the ALA 2017-2018 Planning and Budget (PBA) Council Representatives Slate of Candidates (action) |
AC |
12.2 |
COC and PBA Tellers Report (information) |
AC |
12.3 |
Report of the Tellers on the COC and PBA 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) |
AC |
13.2 |
Treasurer's Report (information) |
AC |
13.3 |
Treasurer's Report FY2018 Budgetary Ceiling (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) |
AC |
15.3 |
Executive Board Actions (information) |
MW |
16 |
Endowment Trustees Report (Information) |
AC |
16.1 |
Endowment Trustees Report (Information) |
MW |
17 |
Policy Monitoring Committee (PMC) Report (action) |
AC |
17.1 |
Policy Monitoring Committee (PMC) Report (action) |
MW |
18 |
International Relations Committee (IRC) Report (action) |
AC |
18.1-18.2 |
International Relations Committee (IRC) Report (information) |
MW |
19-19.10 |
Intellectual Freedom Committee (IFC) Report (action) |
AC |
19.11-19.13 |
Intellectual Freedom Committee (IFC) Report (action) |
MW |
20 |
Committee on Legislation (COL) Report (action) |
AC |
20.1 |
Committee on Legislation (COL) Report (information) |
MW |
21 |
President’s Report (information) |
AC |
21.1 |
President's Report (information) |
MW |
22 |
Freedom to Read Foundation (FTRF) Report (information) |
AC |
22.1 |
Freedom to Read Foundation (FTRF) Report (information) |
MW |
23 |
Executive Director’s Report (information) |
AC |
23.1 |
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) |
AC |
27.1 |
Committee on Organization (COO) Report (action) |
MW |
29 |
President-Elect’s Report (information) |
AC |
29.1 |
ALA President-Elect’s Report (information) |
MW |
30 |
Washington Office Report (information) |
MW |
31 |
Resolution Protecting Families and Caretakers (action) |
MW |
32 |
ALA Resolutions Committee Report (information) |
MW |
33 |
BARC Report-Narrative(information) |
AC |
33.1 |
BARC Report (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) |
AC |
35.3 |
ALA Strategic Directions Document (information) |
MW |
36 |
NO DOCUMENT |
MW |
37 |
ALA Conference Accessibility Task Force (CATF) (information) |
AC |
37.1 |
Conference Accessibilty Task Force (CATF) (information) |
MW |
38 |
NO DOCUMENT |
AC |
39 |
Center for the Future of Libraries (information) |
MW |
40 |
ALA Annual Conference Remodel (information) |
AC |
41 |
An American Library Association Statement on Global Climate Change and a Call for Support for Libraries and Librarians (action) |
AC |
44-44.2 Revised |
Committee on Diversity (action) |
MW |
42, 42.1 & 45 |
COL/IFC Joint Working Group on the Resolution on Gun Violence Affecting Libraries, Library Workers, and Library Patrons (action) |