Council Documents Annual/Midwinter 2013

Meeting

Document

Document Title

MW/AC

1

ALA Council Document Inventory List

MW

2

ALA Council Minutes from the 2012 Annual Conference

AC 2.1 ALA Council Minutes from the 2013 Midwinter Meeting

MW

3

Resolution Committee’s Table Schedule
AC 3.1 Resolution Committee's Table Schedule

MW

4

What’s Happening: A Pre-Midwinter Update

AC 4.1 What's Happening: A Pre-Annual Conference Update

MW/AC

5

Rules Governing Council Meetings

MW

6.1-6.3

Proposed Changes to Guidelines for Preparation of Council and Membership Resolutions

MW/AC

7

ALA 2015 Strategic Plan

MW

8-8.3

ALA Council Agendas
AC 8.4-8.7 ALA Council Agendas

MW

9

Implementation Report of Council Actions from the 2012 Annual Conference
AC 9.1 Implementation Report of Council Actions from the 2013 Midwinter Meeting

MW

10

ALA Washington Office Report
AC 10.1 ALA Washington Office Report

MW

11

Report of the ALA COC on the 2013 Nominees for the ALA Executive Board

MW

11.1

Tellers for the Council Election to the ALA Executive Board

MW

11.2

Council Tellers Report
AC 12 Nominations for 2013-2014 COC
AC 12.1 Nominations for 2013-2014 PBA
AC 12.2 Tellers for COC and PBA Elections
AC 12.3 Tellers Report
AC 13

Treasurer's Report at Executive Board/Council/Membership Information Session

MW

13

Programmatic Priorities

MW

13.1

Treasurer’s Report to Council

MW

13.1

Treasurer’s Report at Executive Board/Council/Membership Information Session
AC 13.2 Treasurer's Report
AC 13.3 ALA Treasurer's Reflections (delivered at ALA Council III on July 2, 2013)

MW

14

ALA Membership Committee Report

MW

14.1

Personal Member Dues Adjustment

MW

15

Executive Board Actions
AC 15.1 Executive Board Actions

MW

16

Endowment Trustees Report

AC 16.1 Endowment Trustees Report
AC 16.2 Divesting Fossil Fuel Holdings in the ALA Endowment Fund

MW

17

Policy Monitoring Committee (PMC) Report

AC 17.1 Policy Monitoring Committee (PMC) Report

MW

18-18.2

International Relations Committee (IRC) Report
AC 18.3 International Relations Committee (IRC) Report

MW

19

Intellectual Freedom Committee (IFC) Report
AC 19.1-19.3 Intellectual Freedom Committee

MW

20-20.2

Committee on Legislation (COL) Report
AC 20.3-20.5 Committee on Legislation (COL) Report

MW

21

President’s Report
AC 21.1 President's Report

MW

22

Freedom to Read Foundation (FTRF) Report

AC 22.1 Freedom to Read Foundation (FTRF) Report

MW

23

Executive Director’s Report
AC 23.1 Executive Director's Report

MW

24-24.1

Council Orientation Committee Report

AC

25-25.1

Constitution and Bylaws Committee (C&BL) Report

MW

26-26.1

2013 ALA Nominating Committee Report

MW

27

Committee on Organization (COO) Report
AC 27.1 Committee on Organization (COO) Report
AC 28-28.1 Division Reports

MW

29

President-Elect’s Report
AC 29.1 President-Elect's Report

MW

30

Digital Content & Libraries Working Group Report
AC 30.1 Digital Content & Libraries Working Group Report

MW

31

Resolution to Change Policy B.9.2.2 School Library Media Specialists

(formerly ALA Policy #54.2.2)

MW

32

Committee on Professional Ethics Report
AC 32.1 Committee on Professional Ethics Report

MW

33

Budget Analysis and Review Committee (BARC) Report
AC 33.1 Budget Analysis and Review Committee (BARC) Report

MW

35

Resolution on Divestment of Holdings in Fossil Fuel Companies

MW

36

Resolution reaffirming ALA support for whistleblowers including Bradley Manning and John Kiriakou
AC 37 Resolution Reaffirming ALA's Commitment to Basic Literacy
AC 38 Bradley Manning
AC 39 Edward Snowden
AC 40 Declaration for the Right to Libraries Resolution/w actual Declaration (PDF)
AC 41 Library Service to the Community
AC 42 Divestment of Holdings in Fossil Fuel Companies
AC 43 Public Right to Know Resolution - WITHDRAWN
AC 44 Prayer in ALA Meetings
AC 45 2013-2014 ALA Committee Roster
AC 46 2013-2014 ALA Council Committee Roster
AC 47 Commending FTRF
AC 48 RUSA Statement on Access - WITHDRAWN
AC 49 Digitization of U.S. Government Documents (referred to COL)
AC 50 Decrease Printing for Council Meetings

Memorials:

MW

M-#1

Alice Holly Scott

MW

M-#2

Leo Dillon

MW

M-#3

Clara Stanton Jones

MW

M-#4

Phyllis B. Heroy

MW

M-#5

Aaron Swartz

MW

M-#6

Joseph Branin

MW

M-#7

Harris Clark McClaskey

MW

M-#8

Barbara Ann Schmitt Webb

MW

M-#9

Genevieve “Kay” Bishop

MW

M-#10

William “Bill” DeJohn

MW

M-#11

Alice Holly Scott

AC M-#12 Brooke Sheldon
AC M-#13 Lillian Miles Lewis
AC M-#14 Jack C. Gerts, II
AC M-#15 Herb Davis
AC M-#16 Carolyn Forsman
AC M-#17 Russell Shank
AC M-#18 Connie Van Fleet
AC M-#19 Jacqueline Mancall
AC M-#20 Eva Efron
AC M-#21 Ed Johnson
AC M-#22 Margaret "Peg" Hallisey
AC M-#23 Dr. Robert O. Ellett Jr.
AC M-#24 Fredrick McKissack

Tributes:

MW

T-#1

75th Anniversary of the Caldecott Medal

AC T-#2 40th Anniversary of the Chinese American Librarians Association (CALA)
AC T-#3 Abba Alahdi
AC T-#4 15th Anniversary of the Spectrum Scholarship Program