Midwinter and Annual 2019

Ƶ

Meeting

Document #

Document Title

MW 1 ƵCouncil Document Inventory List (information)
MW 2 ƵCouncil Minutes from the 2018 Annual Conference (FINAL)
AC 2.1 ƵCouncil Minutes from the 2019 Midwinter Meeting (FINAL)
MW 3 Resolution Committee’s Table Schedule (information)
AC 3.1 Resolution Committee's Consultation Table Schedule (information)
MW 4 FY 2018 Year-End Results (information)
MW 4.1 FY 2018 Budget Update (information)
MW/AC 5 Rules Governing Council Meetings (action)
MW/AC 6 Guidelines for Preparation of Resolutions for Council (information)
MW/AC 7 ƵStrategic Directions (information)
MW 8 ƵCouncil/Executive Board/Membership Information Session Agenda (information)
MW 8.1 ƵCouncil I Meeting Agenda Revised (FINAL)
MW 8.2 ƵCouncil II Meeting Agenda (FINAL)
MW 8.3 ƵCouncil III Meeting Agenda Revised (FINAL)
AC 8.4 ƵCouncil/Executive Board/Membership Information Session Agenda
AC 8.5 ƵCouncil I Meeting Agenda (FINAL)
AC 8.6 ƵCouncil II Meeting Agenda (FINAL)
AC 8.7 ƵCouncil III Meeting Agenda (FINAL)
MW 9 Implementation Report of Council Actions from the 2018 Annual Conference (information)
AC 9.1 Implementation Report of Council Actions from the 2019 Midwinter Meeting (information)
MW 10

ƵResolution Process Powerpoint (information)

MW 10.1 ƵResolution Committee (information)
AC 10.2 ƵResolution Committee (information)
MW 11 Report of the ƵCOC on the 2018 Nominees for the ƵExecutive Board (information)
MW 11.1 Tellers Committee for the 2018 ƵExecutive Board Election (information)
AC 12 Nominations for the Election of the 2019-2020 Committee on Committees (COC)
AC 12.1 Nominations for the Election of the 2019-2020 Council Representatives to the Planning and Budget Assembly
AC 12.2 Tellers for the ƵCouncil Elections
AC 12.3 Committee on Committees (COC) Tellers Report
AC 12.4 Planning and Budget Assembly (PBA) Tellers Report
MW 13 Treasurer’s Information Report for Council Information Session (information)
MW 13.1 Treasurer’s Report on FY2019 Programmatic Priorities (action)
AC 13.2 Treasurer's Report at Info Session
AC 13.3 Treasurer's Report on FY2020 Programmatic Priorities
MW 14 Committee on Diversity (action)
AC 14 Committee on Diversity (no report)
MW 15 Executive Board Actions from the 2018 Annual Conference (information)
MW 15.1 Executive Board Actions from the 2018 Fall Meeting (information)
AC 15.2 Executive Board Actions from the 2019 Midwinter Meeting (information)
AC 15.3 Executive Board Actions from the 2019 Spring Meeting (information)
MW 16 Endowment Trustees Report (Information)
Ac 16.1 Endowment Trustees Report (information)
MW 17 Policy Monitoring Committee (PMC) Report (action)
MW 18 International Relations Committee (IRC) Report (information)
AC 18.1

International Relations Committee (IRC) Report (information)

MW 19 Intellectual Freedom Committee (IFC) Report (action)
MW 19.1 IFC Library Bill of Rights
MW 19.2 IFC Meeting Rooms Library Bill of Rights
MW 19.3 IFC Prisoner Right to Read Library Bill of Rights
MW 19.4 Challenged Resources Library Bill of Rights
AC 19.5-11 Intellectual Freedom Committee (IFC) Report, part 1 (action)
AC 19.12-20 Intellectual Freedom Committee (IFC) Report, part 2 (action)
MW 20 Committee on Legislation (COL) Report (action)
MW 20.1 COL Resolution Public Domain Day
MW 20.2 COL CRS Reports
MW 20.3 COL MLSA
mW 20.4 COL Marrakesh
AC 20.1 Committee on Legislation (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
MW 24 Committee on Professional Ethics
MW 24.1 Copyright: An interpretation of the Code of Ethics
AC 24.2-3 Committee on Professional Ethics (action)
MW 25 Constitution and Bylaws Committee (C&BL) Report
AC 25.1 Constitution and Bylaws Committee (C&BL) Report (action)
MW 26-26.1 2018 ƵNominating Committee Report (information)
MW 27 Committee on Organization (COO) Report (action)
AC 27.1 Committee on Organization (COO) Report (action)
AC 28 ƵDivision Presidents Memo (information)
MW 29 President-Elect’s Report (information)
AC 29.1 President-Elect's Report (information)
MW 30 Public Policy and Advocacy(information)
AC 30.1 Public Policy and Advocacy (information)
MW 31 ƵScholarships and Study Grants Committee Report (action)
MW 32 ƵMembership Committee Report (NO DOCUMENT)
MW 33 BARC Report (information)
AC 33.1 BARC Report (information)
MW 34 Report on ƵExecutive Director Search Committee Slate of Council Nominees
MW 34.1 Tellers Committee for the 2019 ƵExecutive Board Election & 2018-19 Executive Director Search Committee (Information)
MW 34.2 Council Tellers Report on the ƵExecutive Director Search Committee Council Election Results (FINAL)
MW 36 Committee on Accreditation Report Request for Action (action)
MW 36.1 Council on Higher Education Accreditation (CHEA) Letters
MW 37 Resolution for the Adoption of Sustainability as a Core Value of Librarianship (FINAL)
MW 38 Resolution on Monetary Library Fines as a Form of Social Inequity (FINAL)
MW 39 ƵConference Committee Report (information)
MW 40 Steering Committee on Organizational Effectiveness (information)
MW 40.1 Organizational Effectiveness Discussion (action)
MW 41

A Resolution in Support of Civil Rights Protections for People of Diverse Gender Identities(FINAL)

AC 42 Task Force to Explore Online Deliberation and Voting
AC 43 Eliminating Library Fines as a Form of Social Equity Working Group Report
AC 44 Council Forum Working Group
AC 45 Preliminary Recommendations of SCOE
AC 47 ƵJoint & Council Committees Roster 2019-2020 (information)
AC 48 Retiring and Returning Councilors
AC 49 Resolution in Defense of Free Speech of Supporters of the Movement for Palestinian Rights
AC 50 Resolution on Renaming the Melvil Dewey Medal (FINAL)
AC 51 Media Activity Report (information only)
AC 52 Resolution on Library Service for Children in Detention at Migrant Detention Centers
AC 53 Resolution on eBook Pricing for Libraries

Bios and Statements of the ƵExecutive Board Candidates (Midwinter)

Memorials Adopted by Council (Midwinter Meeting)

Memorial Adopted by Council (Annual Conference)

Tributes Adopted by Council (Midwinter Meeting)

Tributes Adopted by Council (Annual Conference) To Be Posted

Resolutions Adopted by Council (Midwinter Meeting)

Resolutions Adopted by Council (Annual Conference)

ALA-APA Documents

Meeting

Document #

Document Name

MW 1 Agenda Revised, APACD#1
MW 2 Minutes, APACD#2
MW 3 Rules, APACD#3
MW 4 Treasurer’s Report
MW 4.1 FY 2018 Year-End Results
MW 5 Executive Director’s Report, APACD#5
MW 6 Overview Document, APACD#6