Virtual, LLX and Annual Conference Council Meetings
¾«¶«´«Ã½
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 ¾«¶«´«Ã½Hybrid 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
¾«¶«´«Ã½CD#1 Unassigned
¾«¶«´«Ã½CD#2 2023 Annual Conference Council Meeting Minutes_FINAL
¾«¶«´«Ã½CD#2.1 2023 November Special Council Meeting Minutes_FINAL
¾«¶«´«Ã½CD#3 Unassigned
¾«¶«´«Ã½CD#4 Unassigned
¾«¶«´«Ã½CD#5 Rules & Guidelines Governing for ¾«¶«´«Ã½Hybrid Council Meetings
¾«¶«´«Ã½CD#6 Guidelines for Preparation of Resolution Process for Council Meetings
¾«¶«´«Ã½CD#7 Unassigned
¾«¶«´«Ã½CD#8 Virtual Membership Information Session Agenda
¾«¶«´«Ã½CD#8.1 Council I Meeting Agenda FINAL
¾«¶«´«Ã½CD#8.2 Council II Meeting Agenda_FINAL
¾«¶«´«Ã½CD#9 Implementation Report of Council Actions from the 2023 Annual Conf. and Nov. Special Council Meeting
¾«¶«´«Ã½CD#10
¾«¶«´«Ã½CD#10.1 Resolutions Committee Report
¾«¶«´«Ã½CD#11 Nominations for the Council Executive Board Election (COC) Report
¾«¶«´«Ã½CD#11.1 Appointment of the Tellers Committee for the ¾«¶«´«Ã½Executive Board Election
¾«¶«´«Ã½CD#11.2 Tellers Report on the Executive Board Election Results
¾«¶«´«Ã½CD#13 ¾«¶«´«Ã½Treasurer's Virtual Membership Information Session
¾«¶«´«Ã½CD#14 Committee on Diversity
¾«¶«´«Ã½CD#15 Executive Board Actions since the 2023 Annual Conference Meeting
¾«¶«´«Ã½CD#16 Endowment Trustees Report
¾«¶«´«Ã½CD#17 Policy Monitoring Report
¾«¶«´«Ã½CD#18 International Relations Report
¾«¶«´«Ã½CD#19 Intellectual Freedom AMENDED Report
¾«¶«´«Ã½CD#19.1 Intellectual Freedom Report
¾«¶«´«Ã½CD#19.2 Intellectual Freedom Committee Request to Council_Core Values TF Report
¾«¶«´«Ã½CD#20 Committee on Legislation Report
¾«¶«´«Ã½CD#21 ¾«¶«´«Ã½President's Report
¾«¶«´«Ã½CD#22 Freedom to Read Foundation Report
¾«¶«´«Ã½CD#23 Executive Director's Report
¾«¶«´«Ã½CD#24 Committee on Professional Ethics Report
¾«¶«´«Ã½CD#25 Bylaws Committee Report UPDATED as of 1_25_2024
¾«¶«´«Ã½CD#26 2024 Nominating Committee Report
¾«¶«´«Ã½CD#27 Committee on Organization Report
¾«¶«´«Ã½CD#28 Unassigned
¾«¶«´«Ã½CD#29 President-Elect's Report
¾«¶«´«Ã½CD#30 Unassigned
¾«¶«´«Ã½CD#31 Council Training and Engagement Committee
¾«¶«´«Ã½CD#32 Publishing Committee
¾«¶«´«Ã½CD#33 BARC Report
¾«¶«´«Ã½CD#34 Core Values Taskforce Report
¾«¶«´«Ã½CD#35 Unassigned
¾«¶«´«Ã½CD#36 Unassigned
¾«¶«´«Ã½CD#37 Committee on Sustainability
¾«¶«´«Ã½CD#38 Public Awareness Report
¾«¶«´«Ã½CD#39 Membership Committee Report
¾«¶«´«Ã½CD#40 Policy Manual Revision Working Group Update
¾«¶«´«Ã½CD#41 Committee on Education- no report submitted
¾«¶«´«Ã½CD#42 Committee on Library Advocacy
¾«¶«´«Ã½CD#43 Committee on the Status of Women in Librarianship
¾«¶«´«Ã½CD#44 Unassigned
¾«¶«´«Ã½CD#45 Unassigned
¾«¶«´«Ã½CD#46 Unassigned
¾«¶«´«Ã½CD#47 Unassigned
¾«¶«´«Ã½CD#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
Dr. Hwa-Wei Lee-FINAL
George Needham-FINAL
Candy Morgan-FINAL
Betty-Carol Sellen-FINAL
Adonna (Donna) C. Fleming-FINAL
Dr. Donna Louise Gilton-FINAL
TRIBUTES
Recognizing the 10th Anniversary of the Sustainability Round Table-FINAL
Tribute Resolution Honoring Irene Padilla-FINAL
Bios and Statements of the ¾«¶«´«Ã½Executive 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 ¾«¶«´«Ã½Hybrid 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
ALA-APA CD#7.2ALA-APA Bylaws Revision Final Draft
Annual Conference Council Documents
¾«¶«´«Ã½CD#1.1 Unassigned
¾«¶«´«Ã½CD#2.2 2024 LLX Council Meeting Minutes
¾«¶«´«Ã½CD#3.1 Unassigned
¾«¶«´«Ã½CD#4.1 Unassigned
¾«¶«´«Ã½CD#5.1 Rules & Guidelines Governing for ¾«¶«´«Ã½Hybrid Council Meetings
¾«¶«´«Ã½CD#6.1 Guidelines for Preparation of Resolution Process for Council Meetings
¾«¶«´«Ã½CD#7.1 Unassigned
¾«¶«´«Ã½CD#8.3 Virtual Membership Meeting Agenda_FINAL
¾«¶«´«Ã½CD#8.4 Council I Agenda
¾«¶«´«Ã½CD#8.5 Council II Agenda
¾«¶«´«Ã½CD#8.6 Council III Agenda
¾«¶«´«Ã½CD#9.1 Implementation Report of Council Actions from the 2024 LLX Hybrid Council Meeting
¾«¶«´«Ã½CD#10.2 Resolutions Committee Report
¾«¶«´«Ã½CD#12.0.1 Nominations for the COC and PBA Election updated with floor nominees 6.29.24
¾«¶«´«Ã½CD#12.1 Appointment of the Tellers Committee for COC and PBA Election
¾«¶«´«Ã½CD#12.2 Tellers Report on the COC and PBA Election Results
¾«¶«´«Ã½CD#13.1 ¾«¶«´«Ã½Treasurer's Report for Virtual Membership Meeting
¾«¶«´«Ã½CD#13.2-13.4 ¾«¶«´«Ã½Treasurer's Report to Council
¾«¶«´«Ã½CD#14.1 Committee on Diversity
¾«¶«´«Ã½CD#15.1 Executive Board Actions since the 2024 LLX Meeting
¾«¶«´«Ã½CD#16.1 Endowment Trustees Report
¾«¶«´«Ã½CD#17.1 Policy Monitoring Report
¾«¶«´«Ã½CD#18.1 International Relations Report
¾«¶«´«Ã½CD#19.3-19.5 Intellectual Freedom Report
¾«¶«´«Ã½CD#20.1 Committee on Legislation Report
¾«¶«´«Ã½CD#21.1 ¾«¶«´«Ã½President's Report for Virtual Membership Meeting
¾«¶«´«Ã½CD#22.1 Freedom to Read Foundation Report
¾«¶«´«Ã½CD#23.1 Executive Director's Report for Virtual Membership Meeting
¾«¶«´«Ã½CD#24.1 Committee on Professional Ethics Report
¾«¶«´«Ã½CD#25.1 Bylaws Committee Report
¾«¶«´«Ã½CD#26.1 Nominating Committee Report-No report will be submitted.
¾«¶«´«Ã½CD#27.1 Committee on Organization Report
¾«¶«´«Ã½CD#28.1 American Association of School Librarians (AASL)
¾«¶«´«Ã½CD#28.2 Association of College and Research Libraries (ACRL)
¾«¶«´«Ã½CD#28.3 Association for Library Services to Children (ALSC)
¾«¶«´«Ã½CD#28.4 Core: Leadership Infrastructure, Futures (Core)
¾«¶«´«Ã½CD#28.5 Public Library Association (PLA)
¾«¶«´«Ã½CD#28.6 Reference and User Services Association (RUSA)
¾«¶«´«Ã½CD#28.7 Young Adult Library Services Association (YALSA)
¾«¶«´«Ã½CD#28.8 United for Libraries (UFL) -no report submitted
¾«¶«´«Ã½CD#29.1 President-Elect's Report for Virtual Membership Meeting
¾«¶«´«Ã½CD#30.1 Unassigned
¾«¶«´«Ã½CD#31.1 Council Training and Engagement Committee
¾«¶«´«Ã½CD#32.1 Publishing Committee
¾«¶«´«Ã½CD#32.2 ¾«¶«´«Ã½Journal Publication Ethics Policy DRAFT
¾«¶«´«Ã½CD#33.1 BARC Report
¾«¶«´«Ã½CD#34.1 -------
¾«¶«´«Ã½CD#35.1 Policy Manual Revision Working Group
¾«¶«´«Ã½CD#36.1 Unassigned
¾«¶«´«Ã½CD#37.1 Committee on Sustainability-no report submitted
¾«¶«´«Ã½CD#38.1 Public Awareness Report
¾«¶«´«Ã½CD#39.1 Membership Committee Report
¾«¶«´«Ã½CD#40.1 Unassigned
¾«¶«´«Ã½CD#41.1 Committee on Education
¾«¶«´«Ã½CD#42.1 Committee on Library Advocacy
¾«¶«´«Ã½CD#43.1 Committee on the Status of Women in Librarianship
¾«¶«´«Ã½CD#44.1 Conference Committee
¾«¶«´«Ã½CD#45.1 Unassigned
¾«¶«´«Ã½CD#46.1 Retiring ¾«¶«´«Ã½Councilors and Executive Board Members (information only)
¾«¶«´«Ã½CD#47.1 ¾«¶«´«Ã½Association_Council_Joint Committee Roster (information only)
¾«¶«´«Ã½CD#48.1 -------
¾«¶«´«Ã½CD#49 LGBTQIA+ Taskforce Report
¾«¶«´«Ã½CD#50 RESOLUTION in Defense of Anti-War Protesters' Freedom of Expression and Assembly- VMM (DEFEATED)
¾«¶«´«Ã½CD#51 RESOLUTION to Support School Academic Library Chapters (see final resolution below)
¾«¶«´«Ã½CD#52 RESOLUTION Reaffirming ALA's Commitment to Intellectual Freedom and Issuing a Call to Action
(see final resolution below)
¾«¶«´«Ã½CD#53 RESOLUTION on the Working Group for ¾«¶«´«Ã½Societal Statement Guidelines (see final resolution below)
¾«¶«´«Ã½CD#54 RESOLUTION to Update Recently Removed Language in the ¾«¶«´«Ã½Policy Manual (DEFEATED)
RESOLUTIONS PASSED BY COUNCIL
Resolution to Support School Academic Library Chapters
Resolution Reaffirming ALA's Commitment to Intellectual Freedom and Issuing a Call to Action
Resolution Urging Library Workers and Supporters to Participate in the 2024 Elections
Resolution on the Working Group for ¾«¶«´«Ã½Societal Statement Guidelines
INFORMATION ONLY
Voting Record (2024 LLX Council Meeting)
MEMORIALS
RESOLUTION Honoring Joseph John Harzbecker Jr.
RESOLUTION Honoring Nancy E. Gwinn
RESOLUTION Honoring Karen Crane
RESOLUTION Honoring William Noel
RESOLUTION Honoring Dr. Carole J. McCollough
RESOLUTION Honoring Dr. Phyllis Jean Fisher
RESOLUTION Honoring Linda Anne Dougherty
RESOLUTION Honoring Delaine Andree Eastin
RESOLUTION Honoring Jodie Gambill
RESOLUTION Honoring Carolyn V. Neal
RESOLUTION Honoring Marcia Goodfellow Schatz
RESOLUTION Honoring James "Jim" Joseph Campbell
RESOLUTION Honoring Satia Marshall Orange
TRIBUTES
TRIBUTE RESOLUTION Honoring the ¾«¶«´«Ã½International Relations Roundtable, 75th Anniversary
TRIBUTE RESOLUTION of Heartfelt Appreciation Honoring Dr. Raymond Pun
SPECIAL VIRTUAL COUNCIL SESSION-CLOSED
¾«¶«´«Ã½CD#5.2 Rules & Guidelines Governing for ¾«¶«´«Ã½Virtual Council Meetings
¾«¶«´«Ã½CD#8.7 Virtual Special Council Agenda (confidential)
¾«¶«´«Ã½CD#55 ¾«¶«´«Ã½President-elect Candidate (confidential)
