Meeting
|
Document #
|
Document Title
|
| MW |
1 |
No Document |
| MW |
2 |
ALA Council Minutes from the 2013 Annual Conference (action) |
| AC |
2.1 |
ALA Council 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 |
ALA 2015 Strategic Plan (information) |
| MW |
8 |
ALA Council/Executive Board/Membership Information Session Agendas (information) |
| MW |
8.1 |
ALA Council I Agenda—1/25/14 Revised (action) |
| MW |
8.2 |
ALA Council II Agenda - Revised 1/26/14, 9:42 pm (action) |
| MW |
8.3 |
ALA Council III Agenda—1/27/14 7:30pm (action) |
| AC |
8.4 |
ALA Council/Executive Board/Membership Information Session Agenda -- (6/27/14 - 7:17 pm) (information) |
| AC |
8.5 |
ALA Council I Agenda -- 6/28/14 - 4:20 pm (action) |
| AC |
8.6 |
ALA Council II Agenda -- 6/29/14 - 11:35 am (action) |
| AC |
8.7 |
ALA Council 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 ¹Ü¼ÒÆŲÊͼ Council (action) |
| MW |
11 |
Report of the ¹Ü¼ÒÆŲÊͼ COC on the 2014 Nominees for the ¹Ü¼ÒÆŲÊͼ Executive 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 |
ALA Treasurer's Report (action) |
| AC |
13.1 |
ALA Treasurer's Report (information) |
| AC |
13.2 |
ALA Treasurer'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 |
ALA President’s Report (information) |
| AC |
21.1 |
ALA President's Report (information) |
| MW |
22 |
Freedom to Read Foundation Report (information) |
| AC |
22.1 |
Freedom to Read Foundation Report (information) |
| MW |
23 |
ALA Executive Director's Report (information) |
| AC |
23.1 |
ALA Executive Director's Report Iinformation) |
| MW |
24 |
Honorary Membership Nominee (action) |
| MW |
25 |
No Document |
| MW |
26-26.1 |
2014 ¹Ü¼ÒÆŲÊͼ Nominating 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 |
ALA President-Elect Report (information) |
| AC |
29.1 |
ALA President-Elect Report (information) |
| MW |
30 |
Digital Content Working Group (DCWG) Report (information) |
| AC |
30.1 |
Digital Content Working Group (DCWG) Report (information) |
| AC |
31 |
ALA Committee Roster (information) |
| AC |
31.1 |
ALA Council 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 ¹Ü¼ÒÆŲÊͼ Council (action) |
| MW |
35 |
Resolution to Improve Member Access to ¹Ü¼ÒÆŲÊͼ Unit Governing Information (action) |
| MW |
36 |
ALA Awards Committee Report (action) |
| MW |
37 |
Resolution on Whistleblower Edward Snowden (action) |
| MW |
38 |
Resolution to Allow Programs at ¹Ü¼ÒÆŲÊͼ (¹Ü¼ÒÆŲÊͼ) 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 |
ALA COL, 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 ¹Ü¼ÒÆŲÊͼ Publishing 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 |
ALA Resolution Honoring the 75th Anniversary of the Association of College and Research Libraries (ACRL) |
| |
|
|
ALA MEMBERSHIP 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: ¹Ü¼ÒÆŲÊͼ'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) |
| |
|
|
