Virtual, LLX and Annual Conference Council Meetings

ÂÜÀòÍøÊÓƵ

Virtual/Annual Council Documents and other Council Meetings

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

Meeting Document # Document Name
LLX ÂÜÀòÍøÊÓƵCD #1 ****
LLX ÂÜÀòÍøÊÓƵCD #2 2022 Annual Conference Council Meeting Minutes_FINAL
AC ÂÜÀòÍøÊÓƵCD #2.1 2023 LLX Council Meeting Minutes FINAL
LLX ÂÜÀòÍøÊÓƵCD #3
LLX ÂÜÀòÍøÊÓƵCD #4
LLX ÂÜÀòÍøÊÓƵCD #5 Rules & Guidelines Governing for ÂÜÀòÍøÊÓƵHybrid Council Meetings
AC ÂÜÀòÍøÊÓƵCD #5.1 Rules & Guidelines Governing for ÂÜÀòÍøÊÓƵHybrid Council Meetings
VIR.NOV ÂÜÀòÍøÊÓƵCD #5.2 Special Virtual Council Meeting Rules
AC ÂÜÀòÍøÊÓƵCD #6.1 Guidelines for Preparation of Resolution Process for Council Meetings
LLX ÂÜÀòÍøÊÓƵCD #7
VIR.JAN ÂÜÀòÍøÊÓƵCD #8 Council/Executive Board/Membership Information Session Agenda FINAL
LLX ÂÜÀòÍøÊÓƵCD #8.1 Special Council Session Agenda FINAL
LLX ÂÜÀòÍøÊÓƵCD #8.2 Council I Meeting Agenda FINAL
LLX ÂÜÀòÍøÊÓƵCD #8.3 Council II Meeting Agenda FINAL
AC ÂÜÀòÍøÊÓƵCD #8.5 Membership Meeting and Information Session Agenda FINAL
AC ÂÜÀòÍøÊÓƵCD #8.6 Council I Meeting Agenda FINAL
AC ÂÜÀòÍøÊÓƵCD #8.7 Council II Meeting Agenda FINAL
AC ÂÜÀòÍøÊÓƵCD #8.8 Council III Meeting Agenda FINAL
VIR. NOV ÂÜÀòÍøÊÓƵCD #8.9 Special Council Session Agenda
LLX ÂÜÀòÍøÊÓƵCD #9 Implementation Report of Council Actions from the 2022 Annual Conf. Hybrid Council Meeting
AC ÂÜÀòÍøÊÓƵCD #9.1 Implementation Report of Council Actions from the 2023 LLX Council Meeting
LLX ÂÜÀòÍøÊÓƵCD #10
LLX ÂÜÀòÍøÊÓƵCD #10.1 Resolutions Committee Report
AC ÂÜÀòÍøÊÓƵCD #10.2 Resolutions Committee Report
LLX ÂÜÀòÍøÊÓƵCD #11 Nominations for the Council Executive Board Election (COC) Report FINAL
LLX ÂÜÀòÍøÊÓƵCD #11.1 Appointment of the Tellers Committee for the ÂÜÀòÍøÊÓƵExecutive Board Election
LLX ÂÜÀòÍøÊÓƵCD #11.2 Tellers Report on the Executive Board Election Results FINAL
AC ÂÜÀòÍøÊÓƵCD #12.0.1 Nominations for the COC and PBA Election updated with floor nominee
AC ÂÜÀòÍøÊÓƵCD #12.1 Appointment of the Tellers Committee for COC and PBA Election
AC ÂÜÀòÍøÊÓƵCD #12.2 Tellers Report on the COC and PBA Election Results FINAL
LLX ÂÜÀòÍøÊÓƵCD #13 ÂÜÀòÍøÊÓƵTreasurer's Information Report for Council Information Session
LLX ÂÜÀòÍøÊÓƵCD #13.1 Budget Objectives/Programmatic Priorities (FY 2024)
AC ÂÜÀòÍøÊÓƵCD #13.2 ÂÜÀòÍøÊÓƵTreasurer's Report for Information Session and Membership Meeting
AC ÂÜÀòÍøÊÓƵCD #13.3 ÂÜÀòÍøÊÓƵTreasurer's Report Budget Update
AC ÂÜÀòÍøÊÓƵCD #13.4 Seven Months (March 31st) Financials
AC ÂÜÀòÍøÊÓƵCD #13.5 Fiscal Year 2024 Revised Budget Schedules
LLX ÂÜÀòÍøÊÓƵCD #14 Committee on Diversity
AC ÂÜÀòÍøÊÓƵCD #14.1 Committee on Diversity
LLX ÂÜÀòÍøÊÓƵCD #15 Executive Board Actions since the 2022 Annual Conference Meeting
AC ÂÜÀòÍøÊÓƵCD #15.1 Executive Board Actions since the 2023 LLX Meeting
LLX ÂÜÀòÍøÊÓƵCD #16 Endowment Trustees Report
AC ÂÜÀòÍøÊÓƵCD #16.1 Endowment Trustees Report
LLX ÂÜÀòÍøÊÓƵCD #17 Policy Monitoring Report
AC ÂÜÀòÍøÊÓƵCD #17.1 Policy Monitoring Report
LLX ÂÜÀòÍøÊÓƵCD #18 International Relations Report
AC ÂÜÀòÍøÊÓƵCD #18.1 International Relations Report
AC ÂÜÀòÍøÊÓƵCD #18.2 IRC_Resolution on the Selection of Dubai as the location for the IFLA 2024 World Library and Information Congress (WLIC) (see final adopted resolution below)
LLX ÂÜÀòÍøÊÓƵCD #19 Intellectual Freedom Report
AC ÂÜÀòÍøÊÓƵCD #19.1 Intellectual Freedom Report
LLX ÂÜÀòÍøÊÓƵCD #20 Committee on Legislation Report
AC ÂÜÀòÍøÊÓƵCD #20.1 Committee on Legislation Report
LLX ÂÜÀòÍøÊÓƵCD #21 ÂÜÀòÍøÊÓƵPresident's Report
AC ÂÜÀòÍøÊÓƵCD #21.1 ÂÜÀòÍøÊÓƵPresident's Report
LLX ÂÜÀòÍøÊÓƵCD #22 Freedom to Read Foundation Report
AC ÂÜÀòÍøÊÓƵCD #22.1 Freedom to Read Foundation Report
LLX ÂÜÀòÍøÊÓƵCD #23 Executive Director's Report
AC ÂÜÀòÍøÊÓƵCD #23.1 Executive Director's Report
LLX ÂÜÀòÍøÊÓƵCD #24 Committee on Professional Ethics Report
AC ÂÜÀòÍøÊÓƵCD #24.1 Committee on Professional Ethics Report no report submitted
LLX ÂÜÀòÍøÊÓƵCD #25 Constitution and Bylaws Report
AC ÂÜÀòÍøÊÓƵCD #25.1 Bylaws Committee Report
LLX ÂÜÀòÍøÊÓƵCD #26 2023 Nominating Committee Report
AC ÂÜÀòÍøÊÓƵCD #26.1 Nominating Committee Report
LLX ÂÜÀòÍøÊÓƵCD #27 Committee on Organization Report
AC ÂÜÀòÍøÊÓƵCD #27.1 Committee on Organization Report
AC ÂÜÀòÍøÊÓƵCD #28.1-28.8 Division President's Annual Reports
LLX ÂÜÀòÍøÊÓƵCD #29 President-Elect's Report
AC ÂÜÀòÍøÊÓƵCD #29.1 President-Elect's Report
AC ÂÜÀòÍøÊÓƵCD #30 Committee on Accreditation
VIR. NOV ÂÜÀòÍøÊÓƵCD#30.1 Committee on Accreditation-Standards for Adoption_action item
LLX ÂÜÀòÍøÊÓƵCD #31 Council Orientation Committee
AC ÂÜÀòÍøÊÓƵCD #31.1 Council Orientation Committee
LLX ÂÜÀòÍøÊÓƵCD #32 Publishing Committee
AC ÂÜÀòÍøÊÓƵCD #32.1 Publishing Committee
LLX ÂÜÀòÍøÊÓƵCD #33-33.1 BARC Report
AC ÂÜÀòÍøÊÓƵCD #33.2 BARC Report
AC ÂÜÀòÍøÊÓƵCD #34 Core Values Taskforce Report
AC ÂÜÀòÍøÊÓƵCD #35 Executive Board Appointments FAQ
VIR.NOV ÂÜÀòÍøÊÓƵCD#36 Executive Board Member Election Rules_approved with housekeeping edits 12.1.23
LLX ÂÜÀòÍøÊÓƵCD #37 Committee on Sustainability
AC ÂÜÀòÍøÊÓƵCD #37.1 Committee on Sustainability
LLX ÂÜÀòÍøÊÓƵCD #38 Public Awareness Report
AC ÂÜÀòÍøÊÓƵCD #38.1 Public Awareness Report
LLX ÂÜÀòÍøÊÓƵCD #39 ****
LLX ÂÜÀòÍøÊÓƵCD #40 Operating Agreement Workgroup Update
LLX ÂÜÀòÍøÊÓƵCD #41 Committee on Education
AC ÂÜÀòÍøÊÓƵCD #41.1 Committee on Education
LLX ÂÜÀòÍøÊÓƵCD #42 Committee on Library Advocacy
AC ÂÜÀòÍøÊÓƵCD #42.1 Committee on Library Advocacy
LLX ÂÜÀòÍøÊÓƵCD #43 Committee on the Status of Women in Librarianship
AC ÂÜÀòÍøÊÓƵCD #43.1 Committee on the Status of Women in Librarianship (no report submitted)
LLX ÂÜÀòÍøÊÓƵCD #44 Membership Committee
LLX ÂÜÀòÍøÊÓƵCD #44.1 Extending Membership Model
LLX ÂÜÀòÍøÊÓƵCD #44.2 ÂÜÀòÍøÊÓƵDues Increase
LLX ÂÜÀòÍøÊÓƵCD #44.3 Round Table Dues
LLX ÂÜÀòÍøÊÓƵCD #45 ÂÜÀòÍøÊÓƵAffiliate Request
LLX ÂÜÀòÍøÊÓƵCD #46 ÂÜÀòÍøÊÓƵHonorary Membership Nomination-CONFIDENTIAL(sent separately)
LLX ÂÜÀòÍøÊÓƵCD #47
LLX ÂÜÀòÍøÊÓƵCD #48
AC ÂÜÀòÍøÊÓƵCD #49 Retiring ÂÜÀòÍøÊÓƵCouncilors and Executive Board Members (information only)
AC ÂÜÀòÍøÊÓƵCD #50 ÂÜÀòÍøÊÓƵAssociation_Council_Joint Committee Roster (information only)
LLX ÂÜÀòÍøÊÓƵCD #51 RESOLUTION on Human Rights and Freedom of Speech and Expression in Iran_REVISED

(see final adopted resolution below)
LLX ÂÜÀòÍøÊÓƵCD #52 RESOLUTION on Revising the Code of Conduct to Include Online Activity (REFERRED TO ÂÜÀòÍøÊÓƵBOARD)
LLX ÂÜÀòÍøÊÓƵCD#53 RESOLUTION to establish policy monitoring oversight for the Executive Board (REFERRED TO COO)
LLX ÂÜÀòÍøÊÓƵCD#54 RESOLUTION on Constitution & Bylaws Housekeeping (WITHDRAWN BY MOVER)
AC ÂÜÀòÍøÊÓƵCD#55 RESOLUTION to Reaffirm ALA's Position on the Freedom to Read (see final adopted resolution below)
AC ÂÜÀòÍøÊÓƵCD#56 RESOLUTION on Maintaining Equitable In-Person Participation for All at ÂÜÀòÍøÊÓƵMembership Meetings

(see final adopted resolution below)
AC ÂÜÀòÍøÊÓƵCD#57 RESOLUTION on Guaranteeing Virtual Participation in ÂÜÀòÍøÊÓƵGovernance_Revised

(REFERRED TO ÂÜÀòÍøÊÓƵBYLAWS COMMITTEE)
AC ÂÜÀòÍøÊÓƵCD#58 RESOLUTION Condemning Discrimination Against Library Workers and Supporting the LGBTQIA+Community (see final adopted resolution below)
AC ÂÜÀòÍøÊÓƵCD#59 RESOLUTION to Investigate Changing Dates for Future Annual Conferences of the ÂÜÀòÍøÊÓƵ_Revised (see final adopted resolution below)
AC ÂÜÀòÍøÊÓƵCD#60 RESOLUTION on Actions by the Executive Board (see final adopted resolution below)
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)
AC M-#8 Josephine Maria (Riss) Fang (see final adopted resolution below)
AC M-#9 David Goodman (see final adopted resolution below)
AC M-#10 Chris Cottrill (see final adopted resolution below)
AC M-#11 Jen Angel (see final adopted resolution below)
AC M-#12 Bill Ott (see final adopted resolution below)
AC M-#13 Kristen A. Cooper (see final adopted resolution below)
AC M-#14 Esperanza Bravo de Varona (see final adopted resolution below)
AC M-#15 Helene Lafrance (see final adopted resolution below)
AC M-#16 James Henry Jacobs, Jr. (see final adopted resolution below)
AC M-#17 Paul Cappuzzello (see final adopted resolution below)
AC M-#18 Patricia A. Wand _Revised (see final adopted resolution below)
AC M-#19 David S. Baugh (see final adopted resolution below)
AC M-#20 Rebecca Taylor Bingham (see final adopted resolution below)
AC M-#21 Terrilyn Chun (see final adopted resolution below)
AC M-#22 Eleanor M. McKnight (see final adopted resolution below)
AC M-#23 Joyce Meskis (see final adopted resolution below)
AC M-#24 Dr. Tracey J. Hunter Hayes (see final adopted resolution below)
AC M-#25 Daniel Ellsberg (see final adopted resolution below)
AC M-#26 Aletta Seales (see final adopted resolution below)
AC M-#27 Charles L. Blockson (see final adopted resolution below)
AC M-#28 Susana Hinojosa (see final adopted resolution below)
LLX T-#1 Chinese American Librarians Association's 50th Anniversary (see final adopted resolution below)
AC T-#2 50th Anniversary of the Intellectual Freedom Round Table (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 ÂÜÀòÍøÊÓƵHybrid 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 ÂÜÀòÍøÊÓƵExecutive Board Candidates

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

LIB LEARN X



Resolutions Adopted by the ÂÜÀòÍøÊÓƵCouncil

Memorial Resolutions Adopted by the ÂÜÀòÍøÊÓƵCouncil

Tribute Resolutions Adopted by the ÂÜÀòÍøÊÓƵCouncil

ANNUAL CONFERENCE

Resolutions Adopted by the ÂÜÀòÍøÊÓƵCouncil

Memorial Resolutions Adopted by the ÂÜÀòÍøÊÓƵCouncil

Tribute Resolutions Adopted by the ÂÜÀòÍøÊÓƵCouncil