Council Documents Midwinter and Annual Conference 2017

Council Documents Midwinter and Annual Conference 2017

91´«Ã½

Meeting

Document #

Document Title
MW 1 91´«Ã½ Council Document Inventory List (information)
MW 2 91´«Ã½ Council Minutes from the 2016 Annual Conference (action)
AC 2.1 91´«Ã½ Council Minutes from the 2017 Midwinter Meeting (action)
MW 3 Resolution Committee’s Table Schedule (information)
AC 3.1 91´«Ã½ Resolutions Committee Table Schedule (information)
MW 4 What’s Happening: A Pre-Midwinter Update (information)
MW/AC 5 Rules Governing Council Meetings (action)
MW 6 (information)
MW 7 (information)
MW 8 91´«Ã½ Council/Executive Board/Membership Information Session Agenda (information)
MW 8.1 91´«Ã½ Council I Meeting Agenda (action)
MW 8.2 91´«Ã½ Council II Meeting Agenda (action)
MW 8.3 91´«Ã½ Council III Meeting Agenda (action)
AC 8.4-8.7 91´«Ã½ Council Agendas (action)
MW 9 Implementation Report of Council Actions from the 2017 Midwinter Meeting (information)
AC 9.1 Implementation Report of Council Actions from the 2017 Annual Conference (information)
AC 9.2 Implementation Report of Council Actions from the 2017 Annual Conference (information)
MW 10 Executive Director Search Committee Slate of Council Candidates
MW 10.1 Tellers for the Council Election to the 91´«Ã½ Executive Board and Executive Director Search Committee (information)
MW 10.2 Executive Director Search Committee (information)
MW 10.3 91´«Ã½ Council Tellers Report on EDSC Election Results (information)
MW 11 Report of the 91´«Ã½ COC on the 2017 Nominees for the 91´«Ã½ Executive Board (information)
MW 11.1 Council Tellers Report on Executive Board Election Results (information)
AC 12 Report of the Committee on Committees (COC) on the 91´«Ã½ 2017-2018 Committee on Committees (information)
AC 12.1 Report on the Committee on Committees (COC) on the 91´«Ã½ 2017-2018 Planning and Budget (PBA) Council Representatives Slate of Candidates (action)
AC 12.2 COC and PBA Tellers Report (information)
AC 12.3 Report of the Tellers on the COC and PBA Election Results (information)
MW 13 Treasurer’s Information Report for Council Information Session (information)
MW 13.1 Treasurer’s Report on FY2018 Programmatic Priorities (action)
AC 13.2 Treasurer's Report (information)
AC 13.3 Treasurer's Report FY2018 Budgetary Ceiling (action)
MW 14 Resolution on the Education Requirements for Future 91´«Ã½ Executive Directors (action)
MW 14.1 Educational Requirements for Future 91´«Ã½ Executive Directors - Required 91´«Ã½-Masters -Pros and Cons (information)
MW 15-15.2 Executive Board Actions (information)
AC 15.3 Executive Board Actions (information)
MW 16 Endowment Trustees Report (Information)
AC 16.1 Endowment Trustees Report (Information)
MW 17 Policy Monitoring Committee (PMC) Report (action)
AC 17.1 Policy Monitoring Committee (PMC) Report (action)
MW 18 International Relations Committee (IRC) Report (action)
AC 18.1-18.2 International Relations Committee (IRC) Report (information)
MW 19-19.10 Intellectual Freedom Committee (IFC) Report (action)
AC 19.11-19.13 Intellectual Freedom Committee (IFC) Report (action)
MW 20 Committee on Legislation (COL) Report (action)
AC 20.1 Committee on Legislation (COL) Report (information)
MW 21 President’s Report (information)
AC 21.1 President's Report (information)
MW 22 Freedom to Read Foundation (FTRF) Report (information)
AC 22.1 Freedom to Read Foundation (FTRF) Report (information)
MW 23 Executive Director’s Report (information)
AC 23.1 Executive Director's Report (information)
MW 24 Committee on Professional Ethics
MW 25 Constitution and Bylaws Committee (C&BL) Report (action)
MW 26-26.1 2017 91´«Ã½ Nominating Committee Report (information)
MW 27 Committee on Organization (COO) Report (information)
AC 27.1 Committee on Organization (COO) Report (action)
MW 29 President-Elect’s Report (information)
AC 29.1 91´«Ã½ President-Elect’s Report (information)
MW 30 Washington Office Report (information)
MW 31 Resolution Protecting Families and Caretakers (action)
MW 32 91´«Ã½ Resolutions Committee Report (information)
MW 33 BARC Report-Narrative(information)
AC 33.1 BARC Report (information)
MW 34 Honorary Nomination (confidential)
MW 35 Revision of the 91´«Ã½ Strategic Direction to add 4th Strategic Direction on Equity, Diversity and Inclusion on Diversity-Cover Sheet (action)
MW 35.1 Revision of the 91´«Ã½ Strategic Direction to add 4th Strategic Direction on Equity, Diversity and Inclusion on Diversity-Proposed Changes (action)
MW 35.2 Revision of the 91´«Ã½ Strategic Direction to add 4th Strategic Direction on Equity, Diversity and Inclusion on Diversity-Accepted Changes (action)
AC 35.3 91´«Ã½ Strategic Directions Document (information)
MW 36 NO DOCUMENT
MW 37 91´«Ã½ Conference Accessibility Task Force (CATF) (information)
AC 37.1 Conference Accessibilty Task Force (CATF) (information)
MW 38 NO DOCUMENT
AC 39 Center for the Future of Libraries (information)
MW 40 91´«Ã½ Annual Conference Remodel (information)
AC 41 An 91´«Ã½ Statement on Global Climate Change and a Call for Support for Libraries and Librarians (action)
AC 44-44.2 Revised Committee on Diversity (action)
MW 42, 42.1 & 45 COL/IFC Joint Working Group on the Resolution on Gun Violence Affecting Libraries, Library Workers, and Library Patrons (action)

Bios and Statements of the 91´«Ã½ Executive Board Candidates

Memorials

Number

Name
1 J. McRee (Mac) Elrod
2 Robert (Bob) Alan
3 Valerie Bross
4 Sandra (Sandy) Friedman Dolnick
5 Nettie B. Taylor
6 Ruth Gordon
7 John Shuler
8 Karen Avenick
9 Robert White
10 Eric Moon
11 Marija C. Sanderling
12 Robert Henry 'Bob' Rohlf
13 Dorothy Evans
14 Joy L. Lowe

Tributes

Number

Name
1 Emily Sheketoff
2 Harry Bruce
3 Keith Michael Fiels
4 20th Anniversary of Victory in the Communication Decency Act (CDA)

91´«Ã½-APA Documents

Meeting

Document #

Document Name
MW 1 Agenda, APACD#1
MW 2 Minutes, APACD#2
MW 3 Rules, APACD#3
MW 4-4.1 Treasurer’s Report--FY 2016 Year-End Results, APACD#4 -4.1
MW 5 Executive Director’s Report, APACD#5