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_FINAL
AC ALA CD #2.1 2023 LLX Council Meeting Minutes
LLX ALA CD #3 *****
LLX ALA CD #4 *****
LLX ALA CD #5 Rules & Guidelines Governing for ALA Hybrid Council Meetings FINAL
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 FINAL
LLX ALA CD #8.1 Special Council Session Agenda FINAL
LLX ALA CD #8.2 Council I Meeting Agenda FINAL
LLX ALA CD #8.3 Council II Meeting Agenda FINAL
AC ALA CD #8.5 Information Session and Membership Meeting Agenda
AC ALA CD #8.6 Council I Meeting Agenda
AC ALA CD #8.7 Council II Meeting Agenda
AC ALA CD #8.8 Council III 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 FINAL
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 FINAL
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
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 #33-33.1 BARC Report and
AC ALA CD #33.2 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 *******************
LLX ALA CD #40 Operating Agreement Workgroup 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 #44.1 Extending Membership Model
LLX ALA CD #44.2 ALA Dues Increase
LLX ALA CD #44.3 Round Table Dues
LLX ALA CD #45 ALA Affiliate Request
LLX ALA CD #46 ALA Honorary Membership Nomination-CONFIDENTIAL(sent separately)
LLX ALA CD #47 ***************
LLX ALA CD #48 ***************
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 on Human Rights and Freedom of Speech and Expression in Iran_REVISED 
LLX ALA CD #52 RESOLUTION on Revising the Code of Conduct to Include Online Activity
LLX ALA CD#53 RESOLUTION to establish policy monitoring oversight for the Executive Board
LLX ALA CD#54 RESOLUTION on Constitution & Bylaws Housekeeping (WITHDRAWN BY MOVER)
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 Deanna Bowling Marcum (see final adopted resolution below)
LLX M-#2 Dr. Roberto C. Delgadillo (see final adopted resolution below)
LLX M-#3 Menahem Schmelzer (see final adopted resolution below)
LLX M-#4 Barratt Wilkins (see final adopted resolution below)
LLX M-#5 Betty Lee Sung (see final adopted resolution below)
LLX M-#6 David Philip Norris (see final adopted resolution below)
LLX M-#7 Devona Pendergrass (see final adopted resolution below)
LLX T-#1 Chinese American Librarians Association's 50th Anniversary (see final adopted resolution below)

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 Rules & Guidelines Governing for ALA Hybrid Council Meetings
LLX ALA-APA CD#4 FY 2022 Year-End Results
LLX ALA-APA CD#4.1 FY 2023 Budget Update
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)

Bios and Statements of the ALA Executive Board Candidates

Adriana Blancarte-Hayward
Stephanie Chase
Maria F. Estrella
Dorcas Hand
Sophia Sotilleo
Steven Yates

LIB LEARN X

Resolutions Adopted by the ALA Council

  • Resolution on Human Rights and Freedom of Speech and Expression in Iran

Memorial Resolutions Adopted by the ALA Council

  • Deanna Bowling Marcum
  • Dr. Roberto C. Delgadillo
  • Menahem Schmelzer
  • Barratt Wilkins
  • Betty Lee Sung
  • David Philip Norris
  • Devona Pendergrass

Tribute Resolutions Adopted by the ALA Council

  • Chinese American Librarians Association's 50th Anniversary

ANNUAL CONFERENCE

Resolutions Adopted by the ALA Council

Memorial Resolutions Adopted by the ALA Council

Tribute Resolutions Adopted by the ALA Council