Council Documents Midwinter/Annual Conference 2014 Council Documents Annual/Midwinter 2014 About 91´«Ã½ Secondary Nav 91´«Ã½ Governance | Election 91´«Ã½ Elections 91´«Ã½ Bylaws Officers & Executive Board Locked 91´«Ã½ Governance Meetings Board Committees Locked Executive Board Documents President's Page Treasurer’s Financial Page Council Basic Guide to Council and Resources Attendance at Council Meetings Locked Meeting Calendar Resolution Guidelines Agendas Locked Council Documents 2025 2024 2023 2022 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Minutes Actions Voting Tallies Council Recordings 91´«Ã½ Council Committees, Charges and Membership Councilor Rosters 91´«Ã½ Committees Update Reports 91´«Ã½ Division Annual Reports Financial Data Handbook of Organization Legal Guidelines Locked Meeting Schedule 91´«Ã½ Offices Chapter Relations Office (CRO) Communications & Marketing Office (CMO) Conference Services Human Resources Information Technology International Relations Office Library and Information Resource Center Office for Accreditation Office for Diversity, Literacy, and Outreach Services (ODLOS) Expanding Information Access for Incarcerated People Initiative Office for Human Resource Development and Recruitment (HRDR) Office for Intellectual Freedom (OIF) Public Programs Office (PPO) Publishing Staff Support Services Annual Report Committees & Volunteer Opportunities 91´«Ã½ & Council Committees Joint Committees Committee Volunteer Form Division Committees Round Table Committees NMRT Committees Get Involved Member Leader Resources Making the Meeting Membership Resources 91´«Ã½ Connect American Libraries Direct (AL Direct) Member Communities Assemblies Librarians Build Communities Our Story Philosophy LBC In Action Get Involved Membership Initiative Groups (MIGs) Contact Us 91´«Ã½ Organizational Chart 91´«Ã½ Staff Directory 91´«Ã½'s Hours & Holiday Closures Directions Choice Washington Office Marketing & Advertising Opportunities 91´«Ã½ Mail List Rental Rights & Permissions 91´«Ã½ Logos & Guidelines for Use Work at 91´«Ã½ (Jobs & Internships) Give to 91´«Ã½ Giving Tuesday Planned Giving Planned Giving FAQ Glossary of Planned Giving Terms FreeWill About the 91´«Ã½ Legacy Society Legacy Society Honor Roll of Donors 1876 Club Why I Give - Planned Giving Stories Downloadable Planned Giving Brochures Planned Giving Online Interest Form Gifts of Stocks, Bonds or Mutual Funds Vehicle Donation Corporate Support History Charter of 1879 Details of 91´«Ã½ History Past 91´«Ã½ Treasurers Past Executive Directors Past Presidents Mission & Priorities Key Action Areas Related Groups, Organizations, Affiliates & Chapters Chapters State and Regional Chapters Student Chapters Chapter Councilors Related Groups & Organizations 91´«Ã½-APA Freedom to Read Foundation About FTRF FTRF News FTRF Roll of Honor Award Join FTRF FTRF Board of Directors FTRF Bylaws Time Line 1969-1979 1980-1989 1990-1999 Merritt Humanitarian Fund Merritt Humanitarian Fund Application Sister Libraries Resources ·¡²õ±è²¹Ã±´Ç±ô Suggested Activities Getting Started How to Find a Sister Library Success Stories Ways to Participate Why Become a Sister Library? Affiliates Policy Manual Policy Manual Table of Contents A.1 Mission, Priority Areas, Goals A.2 Membership A.3 Trustees A.4 Governing Structure A.4.3.4.1 Operating Agreement A.5 Elections, Appointments and Attendant Responsibilities A.6 Finances A.7 Conferences and Meetings A.8 91´«Ã½ Publications A.9 Awards A.10 Relationships to Other Organizations B.1 Core Values, Ethics, and Core CompetencIes B.2 Intellectual Freedom B.3 Diversity B.4 Equity and Access B.5 Libraries and the Public Good B.6 International Relations B.7 Library Education B.8 Services and Responsibilities of Libraries B.9 Library Personnel Practices B.10 Research and Statistics B.11 Public Relations Strategic Planning Member Relations & Services Menu Toggle navigation 91´«Ã½ Meeting Document # Document Title MW 1 No Document MW 2 91´«Ã½ Council Minutes from the 2013 Annual Conference (action) AC 2.1 91´«Ã½ 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 91´«Ã½ 2015 Strategic Plan (information) MW 8 91´«Ã½ Council/Executive Board/Membership Information Session Agendas (information) MW 8.1 91´«Ã½ Council I Agenda—1/25/14 Revised (action) MW 8.2 91´«Ã½ Council II Agenda - Revised 1/26/14, 9:42 pm (action) MW 8.3 91´«Ã½ Council III Agenda—1/27/14 7:30pm (action) AC 8.4 91´«Ã½ Council/Executive Board/Membership Information Session Agenda -- (6/27/14 - 7:17 pm) (information) AC 8.5 91´«Ã½ Council I Agenda -- 6/28/14 - 4:20 pm (action) AC 8.6 91´«Ã½ Council II Agenda -- 6/29/14 - 11:35 am (action) AC 8.7 91´«Ã½ 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 91´«Ã½ Council (action) MW 11 Report of the 91´«Ã½ COC on the 2014 Nominees for the 91´«Ã½ 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 91´«Ã½ Treasurer's Report (action) AC 13.1 91´«Ã½ Treasurer's Report (information) AC 13.2 91´«Ã½ 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 91´«Ã½ President’s Report (information) AC 21.1 91´«Ã½ President's Report (information) MW 22 Freedom to Read Foundation Report (information) AC 22.1 Freedom to Read Foundation Report (information) MW 23 91´«Ã½ Executive Director's Report (information) AC 23.1 91´«Ã½ Executive Director's Report Iinformation) MW 24 Honorary Membership Nominee (action) MW 25 No Document MW 26-26.1 2014 91´«Ã½ 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 91´«Ã½ President-Elect Report (information) AC 29.1 91´«Ã½ 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 91´«Ã½ Committee Roster (information) AC 31.1 91´«Ã½ 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 91´«Ã½ Council (action) MW 35 Resolution to Improve Member Access to 91´«Ã½ Unit Governing Information (action) MW 36 91´«Ã½ Awards Committee Report (action) MW 37 Resolution on Whistleblower Edward Snowden (action) MW 38 Resolution to Allow Programs at 91´«Ã½ (91´«Ã½) 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 91´«Ã½ 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 91´«Ã½ 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 91´«Ã½ Resolution Honoring the 75th Anniversary of the Association of College and Research Libraries (ACRL) 91´«Ã½ 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: 91´«Ã½'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 91´«Ã½-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) Email Print Cite Share This Page
