Council Documents Midwinter and Annual Conference 2016

Council Documents Midwinter and Annual Conference 2016

91´«Ã½

Meeting

Document #

Document Title
MW16 1. 2016 Midwinter and Annual Conference Inventory List
MW16 2. 91´«Ã½ Council Minutes from the 2015 Annual Conference
AC16 2.1 91´«Ã½ Council Minutes from the 2016 Midwinter Meeting
MW16 3. Resolutions Committee’s Table Schedule
AC16 3.1 Resolutions Committee’s Table Schedule
MW16 4. What’s Happening: A Pre-Midwinter Update
AC16 4.1 What’s Happening: A Pre-Annual Conference Update
MW/AC16 5. Rules Governing 91´«Ã½ Council Meetings
MW16-AC16 6.
MW/AC16 7. 91´«Ã½ Strategic Directions Document
MW16 8. 91´«Ã½ Council/Executive Board/Membership Information Session Agenda
MW16 8.1 91´«Ã½ Council I Agenda
MW16 8.2 91´«Ã½ Council II Agenda
MW16 8.3 91´«Ã½ Council III Agenda
AC16 8.4 91´«Ã½ Council/Executive Board/Membership Information Session Agenda
AC16 8.5 91´«Ã½ Council I Agenda
AC16 8.6 91´«Ã½ Council II Agenda
AC16 8.7 91´«Ã½ Council III Agenda
MW16 9. Implementation Report of Council Actions from the 2015 Annual Conference
MW16 9.1 Implementation Report--91´«Ã½ Green Efforts
AC16 9.2 Implementation Report of Council Actions from the 2016 Midwinter Meeting
MW16 10. Council and Other Meetings at the 2016 Midwinter
AC16 10.1 Council and Other Meetings at the 2016 Annual Conference
MW16 11. Executive Board Slate of Nominees
MW16 11.1 List of Tellers for the Council Election to the 91´«Ã½ Executive Board
MW16 11.2 Tellers Report on 91´«Ã½ Executive Board Election Results
AC16 12. Nominations for the 2016-2017 Council Committee on Committee Election (action)
AC16 12.1 Nominations for the 2016-2017 Planning and Budget Assembly Election (action)
AC16 12.2 Tellers for the COC and PBA Election (information)
AC16 12.3 Report of the COC and PBA Election Tellers (information)
MW16 13. Treasurer’s Report
MW16 13.1 Treasurer’s Report on FY2017 Programmatic Priorities Cover Sheet
MW16 13.1 Treasurer’s Report on FY2017 Programmatic Priorities
AC16 13.2 Treasurer’s Information Report for Council Information Session (information)
AC16 13.3 Treasurer’s Report on Council re: FY17 Annual Estimates of Income and Budgetary Ceiling (action)
MW16 14. Committee on Professional Ethics
MW16 15-15.1 Executive Board Actions
AC16 15.1-15.2 Executive Board Actions
MW16 16. Endowment Trustees Report
AC16 16.1 Endowment Trustees Report
MW16 17. Policy Monitoring Committee (PMC) Report
AC16 17.1 Policy Monitoring Committee (PMC) Report
MW16 18. International Relations Committee (IRC) Report
AC16 18.1-18.2 International Relations Committee (IRC) Report
MW16 19-19.2. Intellectual Freedom Committee (IFC) Report
AC16 19.3-19.9 Intellectual Freedom Committee (IFC) Report
MW16 20-20.2. Committee on Legislation (COL) Report
AC16 20.3-20.7 Committee on Legislation (COL) Report
MW16 21. 91´«Ã½ President’s Report to the 91´«Ã½ Council
AC16 21.1 91´«Ã½ President’s Report to the 91´«Ã½ Council
MW16 22. Freedom to Read Foundation Report
AC16 22.1 Freedom to Read Foundation Report
MW16 23. Executive Director’s Report
AC16 23.1 Executive Director’s Report
MW16 24. (NO DOCUMENT HAS BEEN ASSIGNED THIS #)
MW16 25. Constitution and Bylaws Committee Report
AC16 25.1 Constitution and Bylaws Committee Report
MW16 26. 2016 91´«Ã½ Nominating Committee Report
MW16 27. Committee on Organization (COO) Report
AC16 27.1 Committee on Organization (COO) Report
AC16 28..-28.11
MW16 29. 91´«Ã½ President-Elect’s Report to Council
AC16 29.1 91´«Ã½ President-Elect’s Report to Council
MW16 30. 91´«Ã½ Washington Office’s Six Month Report
AC16 30.1 91´«Ã½ Washington Office’s Six Month Report
MW16 31 Resolution Concerning Accessibility of 91´«Ã½ Conferences and Meetings for People with Disabilities
MW16 32 Resolution Against Islamophobia
MW16 33. Budget Analysis and Review Committee (BARC) Report
AC16 33.1 Budget Analysis and Review Committee (BARC) Report
MW16 34 Resolution on Replacing the Library of Congress Subject Heading "Illegal Aliens" with "Undocumented Immigrants"
MW16 35 Resolution Supporting the 2015 Advocacy Implementation
MW16 35.1 Advocacy Implementation Plan
AC16 36 No Document
AC16 37 Conference Accessibility Task Force Report
AC16 38 Task Force on Equity, Diversity, and Inclusion
AC16 39 Resolution in Support of the Professional Cataloging Processes and Determinations of the Library of Congress
AC 16 40 Rev Rev Resolution Concerning the Role of Chapters in the 91´«Ã½
AC 16 41 Resolution on 91´«Ã½ Support for Spectrum Scholarship Program
AC 16 42 No Document
AC 16 43 2016-2017 91´«Ã½ & Joint Committee Roster
AC 16 43.1 2016-2017 Council Committee Roster
AC 16 44 Resolution Calling Upon Libraries to Build More Inclusive Communities
AC 16 45 Resolution on Gun Violence Affecting Libraries, Library Workers, and Library Patrons
AC 16 46 Resolution Concerning the Creation of the Deaf Culture Digital Library
AC 16 47 Resolution on Equity for All School Libraries
AC 16 48 Resolution on Equity for School Libraries for the Doe Making Rules for ESSA

Memorials

Number Name
1. Shereen Marx
2. Kuang-Hwei (Janet) Lee-Smeltzer
3. Richard C. Fyffe
4. Billy Charles Beal
5. Allene Farmer Hayes
6. Linda Waddle
7. Ned Vizzini
8. John Ganly
9. Naomi Kietzke Young
10. Orvin Lee Shiflet
11. Richard Sweeney
12. Dolores Bullock Owen
13. Trudy Seidel Jaques
14. Larry Romans
15. Charles Weld Robinson
16. Victims of the Pulse Nightclub Shootings

Tributes

Number Name
1. Barbara Blosveren
2. James H. Billington
3. Resolution Honoring the 25th Anniversary of the Video Round Table (VRT)
4. Resolution Honoring the 25th Anniversary of the Mortenson Center for International Library Programs
5. Resolution Thanking Mary Alice Baish for Her Service as The 30th GPO Superintendent of Documents
6. Resolution of Appreciation to Congressional Champions for Support of School Libraries and School Librarians in the Every Student Succeeds Act

Executive Board Candidates' Bios

Meeting

Name
MW16 Ann Crewdson
MW16 Karen E. Downing
MW16 John C. DeSantis
MW16 Vicki Morris Emery
MW16 Andrew K. Pace
MW16 Kimberly A. Patton

91´«Ã½-APA Documents

Meeting

Document #

Document Title
MW16 1. 91´«Ã½-APA 2016 Midwinter Meeting Agenda
MW16 2. 91´«Ã½-APA 2015 Midwinter Minutes
MW16 3. 91´«Ã½-APA Rules
MW16 4-4.1 91´«Ã½-APA Treasurer’s Report, Mario M. Gonzalez
FY 2015 Year-End Results, 91´«Ã½-APA CD#4
FY2016 Budget Update, 91´«Ã½-APA CD#4.1
MW16 5 91´«Ã½-APA Executive Director’s Report

Membership

Meeting

Document #

Document Title
AC16 1 Agenda
AC16 2 Rules
AC16 3 Resolution Calling Upon Libraries to Build More Inclusive Communities
AC16 4 Resolution On Gun Violence Affecting Libraries, Library Workers, And Library Patrons
AC16 5 Resolution Concerning the Creation of the Deaf Culture Digital Library