Virtual, LLX and Annual Conference Council Meetings

Council Documents for LibLearnX, Annual Conference and other Council Meetings

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LibLearnX ALA-APA Documents

ALA-APA CD#1 ALA-APA Agenda
ALA-APA CD#2 2023 LLX Minutes
ALA-APA CD#3 Rules & Guidelines Governing for ƵHybrid Council Meetings
ALA-APA CD#4 FY 2023 Year-End Results
ALA-APA CD#4.1 FY 2024 Budget Update
ALA-APA CD#5 APA Executive Director's Report
ALA-APA CD#6 APA Overview
ALA-APA CD#7 ALA-APA Bylaws Committee Report

LibLearnX Council Documents

ƵCD#1 Unassigned
ƵCD#2 2023 Annual Conference Council Meeting Minutes_FINAL
ƵCD#2.1 2023 November Special Council Meeting Minutes_FINAL
ƵCD#3 Unassigned
ƵCD#4 Unassigned
ƵCD#5 Rules & Guidelines Governing for ƵHybrid Council Meetings
ƵCD#6 Guidelines for Preparation of Resolution Process for Council Meetings
ƵCD#7 Unassigned
ƵCD#8 Virtual Membership Information Session Agenda
ƵCD#8.1 Council I Meeting Agenda FINAL
ƵCD#8.2 Council II Meeting Agenda_FINAL
ƵCD#9 Implementation Report of Council Actions from the 2023 Annual Conf. and Nov. Special Council Meeting
ƵCD#10
ƵCD#10.1 Resolutions Committee Report
ƵCD#11 Nominations for the Council Executive Board Election (COC) Report
ƵCD#11.1 Appointment of the Tellers Committee for the ƵExecutive Board Election
ƵCD#11.2 Tellers Report on the Executive Board Election Results
ƵCD#13 ƵTreasurer's Virtual Membership Information Session
ƵCD#14 Committee on Diversity
ƵCD#15 Executive Board Actions since the 2023 Annual Conference Meeting
ƵCD#16 Endowment Trustees Report
ƵCD#17 Policy Monitoring Report
ƵCD#18 International Relations Report
ƵCD#19 Intellectual Freedom AMENDED Report
ƵCD#19.1 Intellectual Freedom Report
ƵCD#19.2 Intellectual Freedom Committee Request to Council_Core Values TF Report
ƵCD#20 Committee on Legislation Report
ƵCD#21 ƵPresident's Report
ƵCD#22 Freedom to Read Foundation Report
ƵCD#23 Executive Director's Report
ƵCD#24 Committee on Professional Ethics Report
ƵCD#25 Bylaws Committee Report UPDATED as of 1_25_2024
ƵCD#26 2024 Nominating Committee Report
ƵCD#27 Committee on Organization Report
ƵCD#28 Unassigned
ƵCD#29 President-Elect's Report
ƵCD#30 Unassigned
ƵCD#31 Council Training and Engagement Committee
ƵCD#32 Publishing Committee
ƵCD#33 BARC Report
ƵCD#34 Core Values Taskforce Report
ƵCD#35 Unassigned
ƵCD#36 Unassigned
ƵCD#37 Committee on Sustainability
ƵCD#38 Public Awareness Report
ƵCD#39 Membership Committee Report
ƵCD#40 Policy Manual Revision Working Group Update
ƵCD#41 Committee on Education- no report submitted
ƵCD#42 Committee on Library Advocacy
ƵCD#43 Committee on the Status of Women in Librarianship
ƵCD#44 Unassigned
ƵCD#45 Unassigned
ƵCD#46 Unassigned
ƵCD#47 Unassigned
ƵCD#48 RESOLUTION Calling for an Immediate Ceasefire in Gaza-DEFEATED BY COUNCIL

RESOLUTIONS PASSED BY COUNCIL
Resolution on Damage and Destruction of Libraries and other Cultural Institutions in Gaza

INFORMATION ONLY
Voting Record (2023 AC Council Meeting)

MEMORIALS

MEMORIAL #1 Dr. Hwa-Wei Lee-FINAL
MEMORIAL #2 George Needham-FINAL
MEMORIAL #3 Candy Morgan-FINAL
MEMORIAL #4 Betty-Carol Sellen-FINAL
MEMORIAL #5 Adonna (Donna) C. Fleming-FINAL
MEMORIAL #6 Dr. Donna Louise Gilton-FINAL

TRIBUTES

TRIBUTE #1 Recognizing the 10th Anniversary of the Sustainability Round Table-FINAL
TRIBUTE #2 Tribute Resolution Honoring Irene Padilla-FINAL

Bios and Statements of the ƵExecutive Board Candidates

At-Large Candidates

Rainbow Round Table Candidates

Division Candidates

Annual Conference ALA-APA Documents

ALA-APA CD#1.1 ALA-APA Agenda
ALA-APA CD#2.1 2024 LLX Minutes
ALA-APA CD#3.1 Rules & Guidelines Governing for ƵHybrid Council Meetings
ALA-APA CD#4.2 Unassigned
ALA-APA CD#5.1 Unassigned
ALA-APA CD#6.1 APA Overview
ALA-APA CD#7.1 ALA-APA Bylaws Committee Report_action item

Annual Conference Council Documents

ƵCD#1.1 Unassigned
ƵCD#2.2 2024 LLX Council Meeting Minutes
ƵCD#3.1 Unassigned
ƵCD#4.1 Unassigned
ƵCD#5.1 Rules & Guidelines Governing for ƵHybrid Council Meetings
ƵCD#6.1 Guidelines for Preparation of Resolution Process for Council Meetings
ƵCD#7.1 Unassigned
ƵCD#8.3 Virtual Membership Meeting Agenda
ƵCD#8.4 Council I Agenda
ƵCD#8.5 Council II Agenda
ƵCD#8.6 Council III Agenda
ƵCD#9.1 Implementation Report of Council Actions from the 2024 LLX Hybrid Council Meeting
ƵCD#10.2 Resolutions Committee Report
ƵCD#12.0 Nominations for the COC and PBA Election
ƵCD#12.1 Appointment of the Tellers Committee for COC and PBA Election
ƵCD#12.2 Board Nomination Process_action item
ƵCD#12.3 Tellers Report on the COC and PBA Election Results
ƵCD#13.1 ƵTreasurer's Report for Virtual Membership Meeting
ƵCD#13.2 ƵTreasurer's Report Budget Update
ƵCD#13.3 Seven Months (March 31st) Financials
ƵCD#13.4 Fiscal Year 2025 Revised Budget Schedules
ƵCD#14.1 Committee on Diversity
ƵCD#15.1 Executive Board Actions since the 2024 LLX Meeting
ƵCD#16.1 Endowment Trustees Report
ƵCD#17.1 Policy Monitoring Report
ƵCD#18.1 International Relations Report
ƵCD#19.3 Intellectual Freedom Report
ƵCD#20.1 Committee on Legislation Report
ƵCD#21.1 ƵPresident's Report for Virtual Membership Meeting
ƵCD#22.1 Freedom to Read Foundation Report
ƵCD#23.1 Executive Director's Report for Virtual Membership Meeting
ƵCD#24.1 Committee on Professional Ethics Report
ƵCD#25.1 Bylaws Committee Report
ƵCD#26.1 Nominating Committee Report
ƵCD#27.1 Committee on Organization Report
ƵCD#28.1 American Association of School Librarians (AASL)
ƵCD#28.2 Association of College and Research Libraries (ACRL)
ƵCD#28.3 Association for Library Services to Children (ALSC)
ƵCD#28.4 Core: Leadership Infrastructure, Futures (Core)
ƵCD#28.5 Public Library Association (PLA)
ƵCD#28.6 Reference and User Services Association (RUSA)
ƵCD#28.7 Young Adult Library Services Association (YALSA)
ƵCD#28.8 United for Libraries (UFL)
ƵCD#29.1 President-Elect's Report for Virtual Membership Meeting
ƵCD#30.1 Unassigned
ƵCD#31.1 Council Training and Engagement Committee
ƵCD#32.1 Publishing Committee
ƵCD#32.2 ƵJournal Publication Ethics Policy DRAFT
ƵCD#33.1 BARC Report
ƵCD#34.1 Core Values Taskforce Report
ƵCD#35.1 Policy Manual Revision Working Group
ƵCD#36.1 Unassigned
ƵCD#37.1 Committee on Sustainability
ƵCD#38.1 Public Awareness Report
ƵCD#39.1 Membership Committee Report
ƵCD#40.1 Unassigned
ƵCD#41.1 Committee on Education
ƵCD#42.1 Committee on Library Advocacy
ƵCD#43.1 Committee on the Status of Women in Librarianship
ƵCD#44.1 Conference Committee
ƵCD#45.1 Unassigned
ƵCD#46.1 Retiring ƵCouncilors and Executive Board Members (information only)
ƵCD#47.1 ƵAssociation_Council_Joint Committee Roster (information only)
ƵCD#48.1 -------
ƵCD#49 LGBTQIA+ Taskforce Report
ƵCD#50 RESOLUTION TO BE ADDED
ƵCD#51 RESOLUTION TO BE ADDED
ƵCD#52 RESOLUTION TO BE ADDED

RESOLUTIONS PASSED BY COUNCIL

INFORMATION ONLY
Voting Record (2024 LLX Council Meeting)

MEMORIALS
MEMORIAL #7 RESOLUTION Honoring Joseph John Harzbecker Jr.
MEMORIAL #8 RESOLUTION Honoring Nancy E. Gwinn
MEMORIAL #9 RESOLUTION TO BE ADDED
MEMORIAL #10 RESOLUTION TO BE ADDED

TRIBUTES
TRIBUTE #3 TRIBUTE TO BE ADDED
TRIBUTE #4 TRIBUTE TO BE ADDED