Virtual, LLX and Annual Conference Council Meetings

Virtual/Annual Council Documents and other Council Meetings

KEY: VIR. JAN Information Session
  LLX Lib LearnX
  AC Annual Conference Meeting

 

Meeting Document # Document Name
LLX ALA CD #1 ****
LLX ALA CD #2 2022 Annual Conference Council Meeting Minutes
AC ALA CD #2.1 2023 LLX Council Meeting Minutes
LLX ALA CD #3 *****
LLX ALA CD #4 *****
LLX ALA CD #5 Rules & Governing for ALA Hybrid Council Meetings
LLX ALA CD #6 Guidelines for Preparation of  Resolution Process for Council Meetings
LLX ALA CD #7 *****
VIR.JAN ALA CD #8 Council/Executive Board/Membership Information Session Agenda
LLX ALA CD #8.1 Special Council Session Agenda
LLX ALA CD #8.2 Council Meeting Agenda
LLX ALA CD #8.3 Council Meeting Agenda 
AC ALA CD #8.5 Information Session and Membership Meeting Agenda
AC ALA CD #8.6 Council Meeting Agenda
AC ALA CD #8.7 Council Meeting Agenda
AC ALA CD #8.8 Council Meeting Agenda
LLX ALA CD #9 Implementation Report of Council Actions from the 2022 Annual Conf. Hybrid Council Meeting
AC ALA CD #9.1 Implementation Report of Council Actions from the 2023 LLX Council Meeting
LLX ALA CD #10 Crafting Quality Resolutions
LLX ALA CD #10.1 Resolutions Committee Report
AC ALA CD #10.2 Resolutions Committee Report
LLX ALA CD #11 Nominations for the Council Executive Board Election (COC) Report
LLX ALA CD #11.1 Appointment of the Tellers Committee for the ALA Executive Board Election
LLX ALA CD #11.2 Tellers Report on the Executive Board Election Results
AC ALA CD #12 Nominations for the COC and PBA Election _
AC ALA CD #12.1 Appointment of the Tellers Committee for COC and PBA Election 
AC ALA CD #12.2 Tellers Report on the COC and PBA Election 
LLX ALA CD #13 ALA Treasurer's Information Report for Council Information Session
LLX ALA CD #13.1 Budget Objectives/Programmatic Priorities (FY 2024)
AC ALA CD #13.2 ALA Treasurer's Report for Information Session and Membership Meeting
AC ALA CD #13.3 Annual Estimates of Income
LLX ALA CD #14 Committee on Diversity
AC ALA CD #14.1 Committee on Diversity
LLX ALA CD #15 Executive Board Actions since the 2022 Annual Conference Meeting
AC ALA CD #15.1 Executive Board Actions since the 2023 LLX Meeting
LLX ALA CD #16 Endowment Trustees Report
AC ALA CD #16.1 Endowment Trustees Report
LLX ALA CD #17 Policy Monitoring Report
AC ALA CD #17.1 Policy Monitoring Report
LLX ALA CD #18 International Relations Report
AC ALA CD #18.1 International Relations Report
LLX ALA CD #19 Intellectual Freedom Report
AC ALA CD #19.1 Intellectual Freedom Report
LLX ALA CD #20 Committee on Legislation Report 
AC ALA CD #20.1 Committee on Legislation Report
LLX ALA CD #21 ALA President's Report
AC ALA CD #21.1 ALA President's Report
LLX ALA CD #22 Freedom to Read Foundation Report
AC ALA CD #22.1 Freedom to Read Foundation Report
LLX ALA CD #23 Executive Director's Report
AC ALA CD #23.1 Executive Director's Report
LLX ALA CD #24 Committee on Professional Ethics Report
AC ALA CD #24.1 Committee on Professional Ethics Report
LLX ALA CD #25 Constitution and Bylaws Report action items
AC ALA CD #25.1 Constitution and Bylaws Report
LLX ALA CD #26 2023 Nominating Committee Report
LLX ALA CD #27 Committee on Organization Report
AC ALA CD #27.1 Committee on Organization Report
AC ALA CD #28.1-28.8 Division President's Annual Reports
LLX ALA CD #29 President-Elect's Report
AC ALA CD #29.1 President-Elect's Report
AC ALA CD #30 *******************
LLX ALA CD #31 Council Orientation Committee
AC ALA CD #31.1 Council Orientation Committee
LLX ALA CD #32 Publishing Committee
AC ALA CD #32.1 Publishing Committee
LLX ALA CD #33 BARC Report
AC ALA CD #33.1 BARC Report
AC ALA CD #34 *******************
LLX ALA CD #35 *******************
LLX ALA CD#36 *******************
LLX ALA CD #37 Committee on Sustainability
AC ALA CD #37.1 Committee on Sustainability
LLX ALA CD #38 Public Awareness Report
AC ALA CD #38.1 Public Awareness Report
LLX ALA CD #39 Office of Intellectual Freedom Report
LLX ALA CD #40 Operating Agreement Working Group Update
AC ALA CD #40.1 Operating Agreement Working Group Update
LLX ALA CD #41 Committee on Education
AC ALA CD #41.1 Committee on Education
LLX ALA CD #42 Committee on Library Advocacy
AC ALA CD #42.1 Committee on Library Advocacy
LLX ALA CD #43 Committee on the Status of Women in Librarianship
AC ALA CD #43.1 Committee on the Status of Women in Librarianship
LLX ALA CD #44 Membership Committee
LLX ALA CD #45 *******************
LLX ALA CD #46 ALA Honorary Membership Nomination-CONFIDENTIAL action item
LLX ALA CD #47 ALA Affiliate Request-CONFIDENTIAL action item
LLX ALA CD #48 Scholarships & Study Grants Committee
AC ALA CD #49 Retiring ALA Councilors and Executive Board Members (information only)
AC ALA CD #50 ALA Association_Council_Joint Committee Roster  (information only)
LLX ALA CD #51 RESOLUTION to
LLX ALA CD #52 RESOLUTION to
LLX ALA CD#53 RESOLUTION to
LLX ALA CD#54 RESOLUTION to
AC ALA CD#55 RESOLUTION to
AC ALA CD#57 RESOLUTION to
AC ALA CD#58 RESOLUTION to
AC ALA CD#59 RESOLUTION to
LLX M-#1  
LLX M-#2  
LLX M-#3  
LLX M-#4  
LLX T-#1  
LLX T-#2  
AC T-#3  
AC T-#4  

ALA-APA Documents (LLX Meeting)

Meeting Document # Document Name
LLX ALA-APA CD#1 ALA-APA Agenda
LLX ALA-APA CD#2 2022 MW Minutes
LLX ALA-APA CD#3 Hybrid Council Rules
LLX ALA-APA CD#4 APA Treasurer's Report
LLX ALA-APA CD#5 APA Executive Director's Report
LLX ALA-APA CD#6 APA Overview

Information Only Documents

Meeting Document # Document Name
LLX Exhibit #1 Voting Record (2022 AC Council Meeting)
AC Exhibit #2 Voting Record (2023 LLX Council Meeting)

Lib Learn X

Resolutions Adopted by the ALA Council


Memorial Resolutions Adopted by the ALA Council

Tribute Resolutions Adopted by the ALA Council

Bios and Statements of the ALA Executive Board Candidates (LLX Meeting):

 

Annual Conference

Resolution Adopted by the ALA Council

Memorial Resolutions Adopted by the ALA Council

Tribute Resolution Adopted by the ALA Council