Virtual, LLX and Annual Conference Council Meetings

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	ALA CD #1	****
LLX	ALA CD #2	2022 Annual Conference Council Meeting Minutes_FINAL
AC	ALA CD #2.1	2023 LLX Council Meeting Minutes FINAL
LLX	ALA CD #3	*****
LLX	ALA CD #4	*****
LLX	ALA CD #5	Rules & Guidelines Governing for ALA Hybrid Council Meetings
AC	ALA CD #5.1	Rules & Guidelines Governing for ALA Hybrid Council Meetings
VIR.NOV	ALA CD #5.2	Special Virtual Council Meeting Rules
AC	ALA CD #6.1	Guidelines for Preparation of Resolution Process for Council Meetings
LLX	ALA CD #7	*****
VIR.JAN	ALA CD #8	Council/Executive Board/Membership Information Session Agenda FINAL
LLX	ALA CD #8.1	Special Council Session Agenda FINAL
LLX	ALA CD #8.2	Council I Meeting Agenda FINAL
LLX	ALA CD #8.3	Council II Meeting Agenda FINAL
AC	ALA CD #8.5	Membership Meeting and Information Session Agenda FINAL
AC	ALA CD #8.6	Council I Meeting Agenda FINAL
AC	ALA CD #8.7	Council II Meeting Agenda FINAL
AC	ALA CD #8.8	Council III Meeting Agenda FINAL
VIR. NOV	ALA CD #8.9	Special Council Session Agenda
LLX	ALA CD #9	Implementation Report of Council Actions from the 2022 Annual Conf. Hybrid Council Meeting
AC	ALA CD #9.1	Implementation Report of Council Actions from the 2023 LLX Council Meeting
LLX	ALA CD #10	Crafting Quality Resolutions
LLX	ALA CD #10.1	Resolutions Committee Report
AC	ALA CD #10.2	Resolutions Committee Report
LLX	ALA CD #11	Nominations for the Council Executive Board Election (COC) Report FINAL
LLX	ALA CD #11.1	Appointment of the Tellers Committee for the ALA Executive Board Election
LLX	ALA CD #11.2	Tellers Report on the Executive Board Election Results FINAL
AC	ALA CD #12.0.1	Nominations for the COC and PBA Election updated with floor nominee
AC	ALA CD #12.1	Appointment of the Tellers Committee for COC and PBA Election
AC	ALA CD #12.2	Tellers Report on the COC and PBA Election Results FINAL
LLX	ALA CD #13	ALA Treasurer's Information Report for Council Information Session
LLX	ALA CD #13.1	Budget Objectives/Programmatic Priorities (FY 2024)
AC	ALA CD #13.2	ALA Treasurer's Report for Information Session and Membership Meeting
AC	ALA CD #13.3	ALA Treasurer's Report Budget Update
AC	ALA CD #13.4	Seven Months (March 31st) Financials
AC	ALA CD #13.5	Fiscal Year 2024 Revised Budget Schedules
LLX	ALA CD #14	Committee on Diversity
AC	ALA CD #14.1	Committee on Diversity
LLX	ALA CD #15	Executive Board Actions since the 2022 Annual Conference Meeting
AC	ALA CD #15.1	Executive Board Actions since the 2023 LLX Meeting
LLX	ALA CD #16	Endowment Trustees Report
AC	ALA CD #16.1	Endowment Trustees Report
LLX	ALA CD #17	Policy Monitoring Report
AC	ALA CD #17.1	Policy Monitoring Report
LLX	ALA CD #18	International Relations Report
AC	ALA CD #18.1	International Relations Report
AC	ALA CD #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	ALA CD #19	Intellectual Freedom Report
AC	ALA CD #19.1	Intellectual Freedom Report
LLX	ALA CD #20	Committee on Legislation Report
AC	ALA CD #20.1	Committee on Legislation Report
LLX	ALA CD #21	ALA President's Report
AC	ALA CD #21.1	ALA President's Report
LLX	ALA CD #22	Freedom to Read Foundation Report
AC	ALA CD #22.1	Freedom to Read Foundation Report
LLX	ALA CD #23	Executive Director's Report
AC	ALA CD #23.1	Executive Director's Report
LLX	ALA CD #24	Committee on Professional Ethics Report
AC	ALA CD #24.1	Committee on Professional Ethics Report no report submitted
LLX	ALA CD #25	Constitution and Bylaws Report
AC	ALA CD #25.1	Bylaws Committee Report
LLX	ALA CD #26	2023 Nominating Committee Report
AC	ALA CD #26.1	Nominating Committee Report
LLX	ALA CD #27	Committee on Organization Report
AC	ALA CD #27.1	Committee on Organization Report
AC	ALA CD #28.1-28.8	Division President's Annual Reports
LLX	ALA CD #29	President-Elect's Report
AC	ALA CD #29.1	President-Elect's Report
AC	ALA CD #30	Committee on Accreditation
VIR. NOV	ALA CD#30.1	Committee on Accreditation-Standards for Adoption_action item
LLX	ALA CD #31	Council Orientation Committee
AC	ALA CD #31.1	Council Orientation Committee
LLX	ALA CD #32	Publishing Committee
AC	ALA CD #32.1	Publishing Committee
LLX	ALA CD #33-33.1	BARC Report
AC	ALA CD #33.2	BARC Report
AC	ALA CD #34	Core Values Taskforce Report
AC	ALA CD #35	Executive Board Appointments FAQ
VIR.NOV	ALA CD#36	Executive Board Member Election Rules_approved with housekeeping edits 12.1.23
LLX	ALA CD #37	Committee on Sustainability
AC	ALA CD #37.1	Committee on Sustainability
LLX	ALA CD #38	Public Awareness Report
AC	ALA CD #38.1	Public Awareness Report
LLX	ALA CD #39	*******************
LLX	ALA CD #40	Operating Agreement Workgroup Update
LLX	ALA CD #41	Committee on Education
AC	ALA CD #41.1	Committee on Education
LLX	ALA CD #42	Committee on Library Advocacy
AC	ALA CD #42.1	Committee on Library Advocacy
LLX	ALA CD #43	Committee on the Status of Women in Librarianship
AC	ALA CD #43.1	Committee on the Status of Women in Librarianship (no report submitted)
LLX	ALA CD #44	Membership Committee
LLX	ALA CD #44.1	Extending Membership Model
LLX	ALA CD #44.2	ALA Dues Increase
LLX	ALA CD #44.3	Round Table Dues
LLX	ALA CD #45	ALA Affiliate Request
LLX	ALA CD #46	ALA Honorary Membership Nomination-CONFIDENTIAL(sent separately)
LLX	ALA CD #47	***************
LLX	ALA CD #48	***************
AC	ALA CD #49	Retiring ALA Councilors and Executive Board Members (information only)
AC	ALA CD #50	ALA Association_Council_Joint Committee Roster (information only)
LLX	ALA CD #51	RESOLUTION on Human Rights and Freedom of Speech and Expression in Iran_REVISED (see final adopted resolution below)
LLX	ALA CD #52	RESOLUTION on Revising the Code of Conduct to Include Online Activity *(REFERRED TO ALA BOARD)*
LLX	ALA CD#53	RESOLUTION to establish policy monitoring oversight for the Executive Board *(REFERRED TO COO)*
LLX	ALA CD#54	RESOLUTION on Constitution & Bylaws Housekeeping (WITHDRAWN BY MOVER)
AC	ALA CD#55	RESOLUTION to Reaffirm ALA's Position on the Freedom to Read (see final adopted resolution below)
AC	ALA CD#56	RESOLUTION on Maintaining Equitable In-Person Participation for All at ALA Membership Meetings (see final adopted resolution below)
AC	ALA CD#57	RESOLUTION on Guaranteeing Virtual Participation in ALA Governance_Revised *(REFERRED TO ALA BYLAWS COMMITTEE)*
AC	ALA CD#58	RESOLUTION Condemning Discrimination Against Library Workers and Supporting the LGBTQIA+Community (see final adopted resolution below)
AC	ALA CD#59	RESOLUTION to Investigate Changing Dates for Future Annual Conferences of the American Library Association_Revised (see final adopted resolution below)
AC	ALA CD#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 ALA Hybrid 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