Council Documents Midwinter/Annual Conference 2014

Council Documents Annual/Midwinter 2014

ÂÜÀòÍøÊÓƵ

Meeting

Document #

Document Title
MW 1 No Document
MW 2 ÂÜÀòÍøÊÓƵCouncil Minutes from the 2013 Annual Conference (action)
AC 2.1 ÂÜÀòÍøÊÓƵCouncil Minutes from the 2014 Midwinter Meeting (action)
MW 3 Resolution Committee’s Table Schedule (information)
AC 3.1 Resolution Committee's Table Schedule (information)
MW 4 What’s Happening: A Pre-Midwinter Update (information)
AC 4.1 What's Happening: A Pre-Annual Update (information)
MW/AC 5 Rules Governing Council Meetings (action)
MW/AC 6 (information)
MW/AC 7 ÂÜÀòÍøÊÓƵ2015 Strategic Plan (information)
MW 8 ÂÜÀòÍøÊÓƵCouncil/Executive Board/Membership Information Session Agendas (information)
MW 8.1 ÂÜÀòÍøÊÓƵCouncil I Agenda—1/25/14 Revised (action)
MW 8.2 ÂÜÀòÍøÊÓƵCouncil II Agenda - Revised 1/26/14, 9:42 pm (action)
MW 8.3 ÂÜÀòÍøÊÓƵCouncil III Agenda—1/27/14 7:30pm (action)
AC 8.4 ÂÜÀòÍøÊÓƵCouncil/Executive Board/Membership Information Session Agenda -- (6/27/14 - 7:17 pm) (information)
AC 8.5 ÂÜÀòÍøÊÓƵCouncil I Agenda -- 6/28/14 - 4:20 pm (action)
AC 8.6 ÂÜÀòÍøÊÓƵCouncil II Agenda -- 6/29/14 - 11:35 am (action)
AC 8.7 ÂÜÀòÍøÊÓƵCouncil III Agenda -- 6/20/14 - 6:40 pm (action)
MW 9 Implementation Report (information)
AC 9.1 Implementation Report (information)
AC 10 Presidential Task Force on Electronic Communications for the ÂÜÀòÍøÊÓƵCouncil (action)
MW 11 Report of the ÂÜÀòÍøÊÓƵCOC on the 2014 Nominees for the ÂÜÀòÍøÊÓƵExecutive Board (information) (REVISED)
MW 11.1 Executive Board Election Tellers (information)
MW 11.2 Report of the Tellers (information)
AC 12 2014-2015 Committee on Committee Slate (action)
AC 12.1 2014-2015 Planning and Budget Assembly Slate (action)
AC 12.2 Tellers Report (information)
AC 12.3 COC and PBA Election Results (information)
MW 13 ÂÜÀòÍøÊÓƵTreasurer's Report (action)
AC 13.1 ÂÜÀòÍøÊÓƵTreasurer's Report (information)
AC 13.2 ÂÜÀòÍøÊÓƵTreasurer's Report (Programmatic Priorities) (action)
MW 14 Workforce Analysis Report Cover Sheet (information)
MW 14.1 Workforce Analysis Report (information)
MW 15 Executive Board Actions (information)
AC 15.1 Executive Board Actions (information)
MW 16 Endowment Trustees Report (information)
AC 16.1 Endowment Trustees Report (information)
AC 16.2 Endowment Trustees Report (information)
MW 17 Policy Monitoring Committee (action)
AC 17.1 Policy Monitoring Committee (action)
MW 18 International Relations Committee Report (information)
AC 18.1-18.4 International Relations Committee Report (action)
MW 19-19.2 Intellectual Freedom Committee (action)
AC 19.3-19.17 Intellectual Freedom Committee (action)
MW 20-20.4 Committee on Legislation (action)
AC 20.5-20.7 Committee on Legislation (action)
MW 21 ÂÜÀòÍøÊÓƵPresident’s Report (information)
AC 21.1 ÂÜÀòÍøÊÓƵPresident's Report (information)
MW 22 Freedom to Read Foundation Report (information)
AC 22.1 Freedom to Read Foundation Report (information)
MW 23 ÂÜÀòÍøÊÓƵExecutive Director's Report (information)
AC 23.1 ÂÜÀòÍøÊÓƵExecutive Director's Report Iinformation)
MW 24 Honorary Membership Nominee (action)
MW 25 No Document
MW 26-26.1 2014 ÂÜÀòÍøÊÓƵNominating Committee Report (information)
MW 27 Committee on Organization Report (information)
AC 27.1 Committee on Organization Report (action)
AC 28-28.11 (information)
MW 29 ÂÜÀòÍøÊÓƵPresident-Elect Report (information)
AC 29.1 ÂÜÀòÍøÊÓƵPresident-Elect Report (information)
MW 30 Digital Content Working Group (DCWG) Report (information)
AC 30.1 Digital Content Working Group (DCWG) Report (information)
AC 31 ÂÜÀòÍøÊÓƵCommittee Roster (information)
AC 31.1 ÂÜÀòÍøÊÓƵCouncil Committee Roster (information)
MW 32 No Document
MW 33 BARC Report (information)
AC 33.1 BARC Report (information)
MW 34 Resolution on Electronic Communications for ÂÜÀòÍøÊÓƵCouncil (action)
MW 35 Resolution to Improve Member Access to ÂÜÀòÍøÊÓƵUnit Governing Information (action)
MW 36 ÂÜÀòÍøÊÓƵAwards Committee Report (action)
MW 37 Resolution on Whistleblower Edward Snowden (action)
MW 38 Resolution to Allow Programs at ÂÜÀòÍøÊÓƵ (ALA) Midwinter Meetings (action)
MW 40 Committee on Professional Ethics (information)
AC 40.1 Committee on Professional Ethics (action)
AC 41 "Strategic Direction" Planning Document (information)
AC 42 ÂÜÀòÍøÊÓƵCOL, Federal Depository Library Program Task Force (FDLP) (information)
AC 43 Resolution in Support of Stable Funding for Air Force Libraries (action)
AC 44 The Future of Publishing: Strategic Directions for the ÂÜÀòÍøÊÓƵPublishing Department: Goals (information)
AC 45 Resolution on Granting the District of Columbia Government Budget Autonomy to Allow City Services, including Libraries, to Remain Open during a Federal Government Shutdown (action)

Memorials
MW 1 Augusta "Gussie" Clark
MW 2 Major Owens
MW 3 Dr. Nasser Sharify
MW 4 Dr. Bohdan Stephan Wynar
AC 5 Eliza Dresang
AC 6 Marilyn Miller
AC 7 Emily Stewart Boyce
AC 8 Margaret Mary (Maggie) Kimmel
AC 9 Birdie MacLennan
AC 10 Nancy Garden
AC 11 Esther Crawford
AC 12 Crenetha Session Brunson

Tributes
MW 1 Resolution Honoring Giovanni's Room Bookstore and Owner Ed Hermance
AC 2 ÂÜÀòÍøÊÓƵResolution Honoring the 75th Anniversary of the Association of College and Research Libraries (ACRL)

ÂÜÀòÍøÊÓƵMEMBERSHIP DOCUMENTS

Meeting

Document #

Document Title
AC 1 Agenda
AC 2 Rules
AC 3 Task Force on Equity, Diversity, and Inclusion Roster
AC 4 Press Release re: ALA's response to 2016 Annual Conference in Orlando

Executive Board Candidates' Bios and Statements:
Aaron W. Dobbs
Peter D. Hepburn
Mike L. Marlin
Gina A. Persichini
Alexandra P. Rivera
Gail A. Schlachter

ALA-APA Documents
Agenda, APACD#1 (action)
Minutes, APACD#2 (action)

Rules, APACD#3 (action)

Treasurer's Report, APACD#4 (information)
APA Executive Director's Report, APACD#5 (information)