Virtual, LLX and Annual Conference Council Meetings

Virtual/Annual Council Documents and other Council Meetings

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

 

Meeting Document # Document Name
LLX ALA CD #1 ****
LLX ALA CD #2 2023 Annual Conference Council Meeting Minutes_FINAL
LLX ALA CD#2.1 2023 November Special Council Meeting Minutes_FINAL
AC ALA CD #2.2 2024 LLX Council Meeting Minutes
LLX ALA CD #3 *****
LLX ALA CD #4 *****
LLX ALA CD #5 Rules & Guidelines Governing for ALA Hybrid Council Meetings
AC ALA CD #5.1 Rules & Guidelines Governing for ALA Hybrid Council Meetings
LLX ALA CD #6 Guidelines for Preparation of  Resolution Process for Council Meetings
AC ALA CD #6.1 Guidelines for Preparation of  Resolution Process for Council Meetings
LLX ALA CD #7 *****
VIR.JAN ALA CD #8 Virtual Membership Information Session Agenda
LLX ALA CD #8.1 Council I Meeting Agenda FINAL
LLX ALA CD #8.2 Council II Meeting Agenda_FINAL
AC ALA CD #8.3 Membership Meeting Agenda
AC ALA CD #8.4 Council I Meeting Agenda
AC ALA CD #8.5 Council II Meeting Agenda 
AC ALA CD #8.6 Council III Meeting Agenda
LLX ALA CD #9 Implementation Report of Council Actions from the 2023 Annual Conf. and Nov. Special Council Meeting
AC ALA CD #9.1 Implementation Report of Council Actions from the 2024 LLX Hybrid 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 #12.0 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 Results
LLX ALA CD #13 ALA Treasurer's Virtual Membership Information Session
AC ALA CD #13.1 ALA Treasurer's Report for Membership Meeting and Information Session
AC ALA CD #13.2 ALA Treasurer's Report Budget Update
AC ALA CD #13.3 Seven Months (March 31st) Financials
AC ALA CD #13.4 Fiscal Year 2025 Revised Budget Schedules
LLX ALA CD #14 Committee on Diversity
AC ALA CD #14.1 Committee on Diversity
LLX ALA CD #15 Executive Board Actions since the 2023 Annual Conference Meeting
AC ALA CD #15.1 Executive Board Actions since the 2024 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 AMENDED Report
LLX ALA CD #19.1 Intellectual Freedom Report
LLX ALA CD #19.2 Intellectual Freedom Committee Request to Council_Core Values TF Report
AC ALA CD #19.3 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 Bylaws Committee Report UPDATED as of 1_25_2024
AC ALA CD #25.1 Bylaws Committee Report
LLX ALA CD #26 2024 Nominating Committee Report
AC ALA CD #26.1 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 Committee on Accreditation
LLX ALA CD #31 Council Training and Engagement Committee
AC ALA CD #31.1 Council Training and Engagement 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
LLX ALA CD #34 Core Values Taskforce Report
AC ALA CD #35 *******************
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 Membership Committee Report
AC ALA CD #39.1 Membership Committee Report
LLX ALA CD #40 Policy Manual Revision Working Group Update
LLX ALA CD #41 Committee on Education- no report submitted
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 ***************
LLX ALA CD #45 ***************
AC ALA CD #46 Retiring ALA Councilors and Executive Board Members (information only)
AC ALA CD #47 ALA Association_Council_Joint Committee Roster  (information only) 
LLX ALA CD #48 RESOLUTION Calling for an Immediate Ceasefire in Gaza_DEFEATED
AC ALA CD #49 RESOLUTION on
AC ALA CD#50 RESOLUTION to
AC ALA CD#51 RESOLUTION on
AC ALA CD#52 RESOLUTION to
AC ALA CD#53 RESOLUTION on
AC ALA CD#54 RESOLUTION to
LLX M-#1 Dr. Hwa-Wei Lee (see final adopted resolution below)
LLX M-#2 George Needham (see final adopted resolution below)
LLX M-#3 Candy Morgan (see final adopted resolution below)
LLX M-#4 Betty-Carol Sellen (see final adopted resolution below)
LLX M-#5 Adonna (Donna) C. Fleming (see final adopted resolution below)
LLX M-#6 Dr. Donna Louise Gilton (see final adopted resolution below)
AC M-#7  
AC M-#8  
AC M-#9  
LLX T-#1 Tribute Resolution Recognizing the 10th Anniversary of the Sustainability Round Table (see final adopted resolution below)
LLX T-#2 Tribute Resolution Honoring Irene Padilla (see final adopted resolution below)
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 2023  LLX Minutes
LLX ALA-APA CD#3 Rules & Guidelines Governing for ALA Hybrid Council Meetings
LLX ALA-APA CD#4 FY 2023 Year-End Results
LLX ALA-APA CD#4.1 FY 2024 Budget Update
LLX ALA-APA CD#5 APA Executive Director's Report
LLX ALA-APA CD#6 APA Overview
LLX ALA-APA CD#7 ALA-APA Bylaws Committee Report

Information Only Documents

Meeting Document # Document Name
LLX Exhibit #1 Voting Record (2023 AC Council Meeting)
AC Exhibit #2 Voting Record (2024 LLX Council Meeting)

Bios and Statements of the ALA Executive Board Candidates

At-Large Candidates: Nick Buron
  Elizabeth A. Burns, PhD
   
Rainbow Round Table Candidates: Sherry Anderson (Machones)
  Peter Coyl
   
Division Candidates: Fannie M. Cox
  Dr. Corinthia Price

LIB LEARN X

Resolutions Adopted by the ALA Council

Memorial Resolutions Adopted by the ALA Council

Tribute Resolutions Adopted by the ALA Council

ANNUAL CONFERENCE

Resolutions Adopted by the ALA Council

Memorial Resolutions Adopted by the ALA Council

Tribute Resolutions Adopted by the ALA Council