Virtual Council and Midwinter 2020

91´«Ã½

Forward Together Documents

For more information:

EBD #10.2 SCOE Final Report

EBD #10.2a Forward Together 91´«Ã½ Past President's response

EBD #10.2b PLA-ACRL Response to SCOE recommendations

EBD #10.2c Forward Together Discussion Issues

EBD #10.2d Forward Together MW 2020 Notes-1

91´«Ã½ CD#42 Forward Together-Steering Committee on Organizational Effectiveness (FINAL)

Open Letter to SCOE Opposing the Elimination of 91´«Ã½ Council

COPE-IFC Forward Together Letter

NJLA Statement

WLA Response

ILA Resolution

Committee on Accreditation comments

Virtual Council and Midwinter Documents

Meeting Document # Document Name
MW 91´«Ã½ CD#1 MW and VIR Council Document Inventory, revised 1-27-20
MW 91´«Ã½ CD#2 2019 Annual Conference Council Minutes (FINAL)
VIR 91´«Ã½ CD#2.1 2020 Midwinter Meeting Council DRAFT Minutes action item
MW 91´«Ã½ CD#3 Resolutions Committee Consultation Schedule
MW 91´«Ã½ CD#4 What's Happening: A Pre-Midwinter Update No Document
MW 91´«Ã½ CD#5 Rules Governing Council Meetings action item
VIR 91´«Ã½ CD#5.1 Rules Governing Virtual Council Meetings action item
VIR-Sept/Dec. 91´«Ã½ CD#5.2 Rules Governing Virtual Council Meetings action item
MW 91´«Ã½ CD#6 Resolution Guidelines
VIR 91´«Ã½ CD#6.1 Virtual Resolution Guidelines
MW 91´«Ã½ CD#7 91´«Ã½ Strategic Directions No Document
MW 91´«Ã½ CD#8 Council/Executive Board/Membership Information Session Agenda
MW 91´«Ã½ CD#8.1 Council I Meeting Agenda, revised 1-24-20 (FINAL)
MW 91´«Ã½ CD#8.2 Council II Meeting Agenda revised 1-26-20 (FINAL)
MW 91´«Ã½ CD#8.3 Council III Meeting Agenda revised 1-28-20 (FINAL)
VIR 91´«Ã½ CD#8.4 Virtual Council/Executive Board/Membership Information Session Agenda, 5-20-20 (FINAL)
VIR 91´«Ã½ CD#8.5 Virtual Council I Meeting Agenda, 6-15-20 (FINAL)
VIR 91´«Ã½ CD#8.6 Virtual Council II Meeting Agenda, 6-15-20 (FINAL)
VIR 91´«Ã½ CD#8.7 Virtual Council III Meeting Agenda, 6-26-20 (FINAL)
VIR-Sept. 91´«Ã½ CD#8.8 Virtual Fall Council Meeting Agenda, 9-11-20 (FINAL)
VIR-Dec. 91´«Ã½ CD#8.9 Virtual December Council Meeting Agenda, 11-24-20
MW 91´«Ã½ CD#9 Implementation Report of Council Actions from the 2019 Annual Conference
VIR 91´«Ã½ CD#9.1 Implementation Report of Council Actions from the 2020 Midwinter Meeting
MW 91´«Ã½ CD#10 Crafting Quality Resolutions
MW 91´«Ã½ CD#10.1 Resolutions Committee Report
VIR 91´«Ã½ CD#10.2 Resolutions Committee Report
MW 91´«Ã½ CD#11 Report of the 91´«Ã½ COC (Nominations for the Council Executive Board Election) (FINAL)
MW 91´«Ã½ CD#11.1 Appointment of the Tellers Committee for 91´«Ã½ Executive Board Election
MW 91´«Ã½ CD#11.2 Council Tellers report on the Executive Board Election Results (FINAL)
VIR 91´«Ã½ CD#12 Nominations for the 2020-2021 Council Committee on Committees and 2021

Planning and Budget Assembly
VIR 91´«Ã½ CD#12.1 2020-2021 Council Committee on Committees and 2021 Planning and

Budget Assembly Election Results
MW 91´«Ã½ CD#13 91´«Ã½ Treasurer's Information Report for Council Information Session
MW 91´«Ã½ CD#13.1 91´«Ã½ Treasurer's Report on FY 2021 Programmatic Priorities
VIR 91´«Ã½ CD#13.2-13.3 91´«Ã½ Treasurer's Report and Annual Estimates of Income for FY2021
VIR-Sept. 91´«Ã½ CD#13.4-13.5 FY21 and Annual Estimates of Income (note: combined with CD#33.2, for presentation)
MW 91´«Ã½ CD #14 Committee on Diversity Report No Document
MW 91´«Ã½ CD#15 Executive Board Actions from the 2019 Annual Conference
MW 91´«Ã½ CD#15.1 Executive Board Actions from the 2019 Fall Meeting
VIR 91´«Ã½ CD#15.2 Executive Board Actions since the 2020 Midwinter Meeting
MW 91´«Ã½ CD#16 Endowment Trustees Report, revised 1-26-20
VIR 91´«Ã½ CD#16.1 Endowment Trustees Report
MW 91´«Ã½ CD #17 Policy Monitoring Committee Report
VIR 91´«Ã½ CD#17.1 Policy Monitoring Committee Report
MW 91´«Ã½ CD#18-

91´«Ã½ CD#18.1		 International Relations Committee (FINAL)
VIR 91´«Ã½ CD#18.2 International Relations Committee
MW 91´«Ã½ CD#19-19.5 Intellectual Freedom Committee (FINAL)
VIR 91´«Ã½ CD#19.6-19.10 Intellectual Freedom Committee
MW 91´«Ã½ CD#20-20.2 Committee on Legislation
VIR 91´«Ã½ CD#20.3 Committee on Legislation
MW 91´«Ã½ CD#21 91´«Ã½ Presidents Report
VIR 91´«Ã½ CD#21.1 91´«Ã½ Presidents Report
MW 91´«Ã½ CD#22 Freedom to Read Foundation Report
VIR 91´«Ã½ CD#22.1 Freedom to Read Foundation Report
MW 91´«Ã½ CD#23 91´«Ã½ Executive Directors Report
VIR 91´«Ã½ CD#23.1 91´«Ã½ Executive Directors Report
MW 91´«Ã½ CD#24 Committee on Professional Ethics Report
VIR 91´«Ã½ CD#24.1 Committee on Professional Ethics Report
MW 91´«Ã½ CD#25 Constitution and Bylaws Report No Document
VIR 91´«Ã½ CD#25.1 Constitution and Bylaws Report _action
MW 91´«Ã½ CD#26 2019 91´«Ã½ Nominating Committee Report
MW 91´«Ã½ CD#26.1 2019 91´«Ã½ Nominating Committee Report (Councilor-at-Large)
MW 91´«Ã½ CD#27 Committee on Organization Report (FINAL)
MW 91´«Ã½ CD#27.1 Committee Information Update Revision Proposal_APPENDIX A (FINAL)
VIR 91´«Ã½ CD#27.2 Committee on Organization Report_action
VIR 91´«Ã½ CD#28 Divisions Annual Reports to the 91´«Ã½ Council
MW 91´«Ã½ CD#29 President-Elect's Report
VIR 91´«Ã½ CD#29.1 President-Elect's Report
MW 91´«Ã½ CD#30 Public Policy and Advocacy Office (6-Month) Report
VIR 91´«Ã½ CD#30.1 Public Policy and Advocacy Office (6-Month) Report
MW 91´«Ã½ CD#31 91´«Ã½ Awards Committee Report
MW 91´«Ã½ CD#32 91´«Ã½ Membership Report No Document
MW 91´«Ã½ CD#33 BARC Report
VIR 91´«Ã½ CD#33.1 BARC Report
VIR-Sept. 91´«Ã½ CD#33.2 FY20 Update-BARC Report (note: combined with CD#13.4-13.5, for presentation)
MW 91´«Ã½ CD#34 Philanthropy Advisory Group Report
MW 91´«Ã½ CD#35 Steering Committee on Organizational Effectiveness
MW 91´«Ã½ CD#36 Committee on Accreditation No Document
MW 91´«Ã½ CD#37 Taskforce on Online Deliberation and Voting for 91´«Ã½ Council (FINAL)
MW 91´«Ã½ CD#38 Council Forum Working Group "Final" Report
MW 91´«Ã½ CD#39 Affiliate Request-Polish-American Libraries Association (FINAL)
MW 91´«Ã½ CD#40 RESOLUTION Ensuring Intellectual Freedom and the Right to

Peacefully Assemble at 91´«Ã½ Conferences and Meetings_(FINAL)
MW 91´«Ã½ CD#41 RESOLUTION in Opposition to Charging Prisoners to Read (FINAL)
VIR 91´«Ã½ CD#42 Forward Together-Steering Committee on Organizational Effectiveness (FINAL)
VIR 91´«Ã½ CD#43 RESOLUTION on Protecting Privacy and Safety in Coronavirus-related Library Policy

(see final adopted resolutions below)
VIR 91´«Ã½ CD#44 Retiring Councilors and Executive Board Members
VIR 91´«Ã½ CD#45 RESOLUTION on Developing Library Security Policies in keeping with 91´«Ã½ Policy

(see final adopted resolutions below)
VIR 91´«Ã½ CD#46 RESOLUTION Condemning U.S. Media Corporations' Abridgment of Free Speech
VIR 91´«Ã½ CD #47 RESOLUTION on Financial Autonomy and Collaboration among 91´«Ã½ Management,

Divisions and Roundtables
VIR 91´«Ã½ CD#48 91´«Ã½ Financial Questions and Responses
VIR 91´«Ã½ CD#48.1 91´«Ã½ Roundtable Net Asset Balance-Appendix 1
VIR 91´«Ã½ CD#48.2 91´«Ã½ Division Net Asset Balance-Appendix 2
VIR 91´«Ã½ CD#49 91´«Ã½ Association_Council_Joint Committee Roster
VIR-Sept. 91´«Ã½ CD#50 Five-Year Pivot Strategy
VIR-Dec. 91´«Ã½ CD#51 Forward Together Update_December 2020 Update
VIR-Dec. 91´«Ã½ CD#52 New Forward Together Timeline_FINAL

91´«Ã½-APA Documents (Midwinter Meeting)

Meeting

Document #

Document Name
MW 91´«Ã½-APA CD#1 91´«Ã½-APA Agenda
MW 91´«Ã½-APA CD#2 2019 MW Minutes
MW 91´«Ã½-APA CD#3 Rules
MW 91´«Ã½-APA CD#4 Treasurer’s Report (FY 2019 Year-End Results and FY2020 Budget Update
MW 91´«Ã½-APA CD#5 Executive Director’s Report
MW 91´«Ã½-APA CD#6 Overview Document

June Virtual Membership Meeting Documents:

Meeting Document # Document name
VIR AGENDA Virtual Membership Agenda

Information Only Documents:

Exhibit #1 Voting Record (2019 Annual Conference, Washington, DC)
Exhibit #2 Voting Record (2020 Midwinter Meeting, Philadelphia, PA)
Info Only 2020 Midwinter Media Report-MW
Info Only 91´«Ã½ Conference Committee report to 91´«Ã½ Council-MW

Resolutions Adopted by Council (June Virtual Council Meeting)

Memorials Resolutions Adopted by Council (June Virtual Meeting)

Tributes Resolutions Adopted by Council (June Virtual Council Meeting)

Resolutions Adopted by Council (Midwinter Meeting)

Memorial Resolutions Adopted by Council (Midwinter Meeting)

Tributes Resolutions Adopted by Council (Midwinter Meeting)

Bios and Statements of the 91´«Ã½ Executive Board Candidates (Midwinter Meeting)

  • Sara Dallas - System Director, Southern Adirondack Library
  • Sandra Hirsh - Professor and Director, San Jose State University
  • Susan Jennings - Dean of Library Services, Chattanooga State Community College
  • Larry Neal - Library Director, Clinton-Macomb Public Library
  • Alexandra Rivera - Student Success and Community Engagement Librarian, University of Michigan Library
  • Eric Suess - Library Director, Marshall Public Library
  • Ann Ewbank - Associate Professor and Director, School Library Media Program, Montana State University
  • Latrice Booker - Dean of Library Services, Indiana University Northwest