Virtual, LLX and Annual Conference Council Meetings

91´«Ã½

Virtual/Annual Council Documents and other Council Meetings

KEY: VIR. JAN Information Session
LLX Lib LearnX
AC Annual Conference Meeting
VIR. NOV Special Council Session

Meeting Document # Document Name
LLX 91´«Ã½ CD #1 ****
LLX 91´«Ã½ CD #2 2022 Annual Conference Council Meeting Minutes_FINAL
AC 91´«Ã½ CD #2.1 2023 LLX Council Meeting Minutes FINAL
LLX 91´«Ã½ CD #3
LLX 91´«Ã½ CD #4
LLX 91´«Ã½ CD #5 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
AC 91´«Ã½ CD #5.1 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
VIR.NOV 91´«Ã½ CD #5.2 Special Virtual Council Meeting Rules
AC 91´«Ã½ CD #6.1 Guidelines for Preparation of Resolution Process for Council Meetings
LLX 91´«Ã½ CD #7
VIR.JAN 91´«Ã½ CD #8 Council/Executive Board/Membership Information Session Agenda FINAL
LLX 91´«Ã½ CD #8.1 Special Council Session Agenda FINAL
LLX 91´«Ã½ CD #8.2 Council I Meeting Agenda FINAL
LLX 91´«Ã½ CD #8.3 Council II Meeting Agenda FINAL
AC 91´«Ã½ CD #8.5 Membership Meeting and Information Session Agenda FINAL
AC 91´«Ã½ CD #8.6 Council I Meeting Agenda FINAL
AC 91´«Ã½ CD #8.7 Council II Meeting Agenda FINAL
AC 91´«Ã½ CD #8.8 Council III Meeting Agenda FINAL
VIR. NOV 91´«Ã½ CD #8.9 Special Council Session Agenda
LLX 91´«Ã½ CD #9 Implementation Report of Council Actions from the 2022 Annual Conf. Hybrid Council Meeting
AC 91´«Ã½ CD #9.1 Implementation Report of Council Actions from the 2023 LLX Council Meeting
LLX 91´«Ã½ CD #10
LLX 91´«Ã½ CD #10.1 Resolutions Committee Report
AC 91´«Ã½ CD #10.2 Resolutions Committee Report
LLX 91´«Ã½ CD #11 Nominations for the Council Executive Board Election (COC) Report FINAL
LLX 91´«Ã½ CD #11.1 Appointment of the Tellers Committee for the 91´«Ã½ Executive Board Election
LLX 91´«Ã½ CD #11.2 Tellers Report on the Executive Board Election Results FINAL
AC 91´«Ã½ CD #12.0.1 Nominations for the COC and PBA Election updated with floor nominee
AC 91´«Ã½ CD #12.1 Appointment of the Tellers Committee for COC and PBA Election
AC 91´«Ã½ CD #12.2 Tellers Report on the COC and PBA Election Results FINAL
LLX 91´«Ã½ CD #13 91´«Ã½ Treasurer's Information Report for Council Information Session
LLX 91´«Ã½ CD #13.1 Budget Objectives/Programmatic Priorities (FY 2024)
AC 91´«Ã½ CD #13.2 91´«Ã½ Treasurer's Report for Information Session and Membership Meeting
AC 91´«Ã½ CD #13.3 91´«Ã½ Treasurer's Report Budget Update
AC 91´«Ã½ CD #13.4 Seven Months (March 31st) Financials
AC 91´«Ã½ CD #13.5 Fiscal Year 2024 Revised Budget Schedules
LLX 91´«Ã½ CD #14 Committee on Diversity
AC 91´«Ã½ CD #14.1 Committee on Diversity
LLX 91´«Ã½ CD #15 Executive Board Actions since the 2022 Annual Conference Meeting
AC 91´«Ã½ CD #15.1 Executive Board Actions since the 2023 LLX Meeting
LLX 91´«Ã½ CD #16 Endowment Trustees Report
AC 91´«Ã½ CD #16.1 Endowment Trustees Report
LLX 91´«Ã½ CD #17 Policy Monitoring Report
AC 91´«Ã½ CD #17.1 Policy Monitoring Report
LLX 91´«Ã½ CD #18 International Relations Report
AC 91´«Ã½ CD #18.1 International Relations Report
AC 91´«Ã½ CD #18.2 IRC_Resolution on the Selection of Dubai as the location for the IFLA 2024 World Library and Information Congress (WLIC) (see final adopted resolution below)
LLX 91´«Ã½ CD #19 Intellectual Freedom Report
AC 91´«Ã½ CD #19.1 Intellectual Freedom Report
LLX 91´«Ã½ CD #20 Committee on Legislation Report
AC 91´«Ã½ CD #20.1 Committee on Legislation Report
LLX 91´«Ã½ CD #21 91´«Ã½ President's Report
AC 91´«Ã½ CD #21.1 91´«Ã½ President's Report
LLX 91´«Ã½ CD #22 Freedom to Read Foundation Report
AC 91´«Ã½ CD #22.1 Freedom to Read Foundation Report
LLX 91´«Ã½ CD #23 Executive Director's Report
AC 91´«Ã½ CD #23.1 Executive Director's Report
LLX 91´«Ã½ CD #24 Committee on Professional Ethics Report
AC 91´«Ã½ CD #24.1 Committee on Professional Ethics Report no report submitted
LLX 91´«Ã½ CD #25 Constitution and Bylaws Report
AC 91´«Ã½ CD #25.1 Bylaws Committee Report
LLX 91´«Ã½ CD #26 2023 Nominating Committee Report
AC 91´«Ã½ CD #26.1 Nominating Committee Report
LLX 91´«Ã½ CD #27 Committee on Organization Report
AC 91´«Ã½ CD #27.1 Committee on Organization Report
AC 91´«Ã½ CD #28.1-28.8 Division President's Annual Reports
LLX 91´«Ã½ CD #29 President-Elect's Report
AC 91´«Ã½ CD #29.1 President-Elect's Report
AC 91´«Ã½ CD #30 Committee on Accreditation
VIR. NOV 91´«Ã½ CD#30.1 Committee on Accreditation-Standards for Adoption_action item
LLX 91´«Ã½ CD #31 Council Orientation Committee
AC 91´«Ã½ CD #31.1 Council Orientation Committee
LLX 91´«Ã½ CD #32 Publishing Committee
AC 91´«Ã½ CD #32.1 Publishing Committee
LLX 91´«Ã½ CD #33-33.1 BARC Report
AC 91´«Ã½ CD #33.2 BARC Report
AC 91´«Ã½ CD #34 Core Values Taskforce Report
AC 91´«Ã½ CD #35 Executive Board Appointments FAQ
VIR.NOV 91´«Ã½ CD#36 Executive Board Member Election Rules_approved with housekeeping edits 12.1.23
LLX 91´«Ã½ CD #37 Committee on Sustainability
AC 91´«Ã½ CD #37.1 Committee on Sustainability
LLX 91´«Ã½ CD #38 Public Awareness Report
AC 91´«Ã½ CD #38.1 Public Awareness Report
LLX 91´«Ã½ CD #39 ****
LLX 91´«Ã½ CD #40 Operating Agreement Workgroup Update
LLX 91´«Ã½ CD #41 Committee on Education
AC 91´«Ã½ CD #41.1 Committee on Education
LLX 91´«Ã½ CD #42 Committee on Library Advocacy
AC 91´«Ã½ CD #42.1 Committee on Library Advocacy
LLX 91´«Ã½ CD #43 Committee on the Status of Women in Librarianship
AC 91´«Ã½ CD #43.1 Committee on the Status of Women in Librarianship (no report submitted)
LLX 91´«Ã½ CD #44 Membership Committee
LLX 91´«Ã½ CD #44.1 Extending Membership Model
LLX 91´«Ã½ CD #44.2 91´«Ã½ Dues Increase
LLX 91´«Ã½ CD #44.3 Round Table Dues
LLX 91´«Ã½ CD #45 91´«Ã½ Affiliate Request
LLX 91´«Ã½ CD #46 91´«Ã½ Honorary Membership Nomination-CONFIDENTIAL(sent separately)
LLX 91´«Ã½ CD #47
LLX 91´«Ã½ CD #48
AC 91´«Ã½ CD #49 Retiring 91´«Ã½ Councilors and Executive Board Members (information only)
AC 91´«Ã½ CD #50 91´«Ã½ Association_Council_Joint Committee Roster (information only)
LLX 91´«Ã½ CD #51 RESOLUTION on Human Rights and Freedom of Speech and Expression in Iran_REVISED

(see final adopted resolution below)
LLX 91´«Ã½ CD #52 RESOLUTION on Revising the Code of Conduct to Include Online Activity (REFERRED TO 91´«Ã½ BOARD)
LLX 91´«Ã½ CD#53 RESOLUTION to establish policy monitoring oversight for the Executive Board (REFERRED TO COO)
LLX 91´«Ã½ CD#54 RESOLUTION on Constitution & Bylaws Housekeeping (WITHDRAWN BY MOVER)
AC 91´«Ã½ CD#55 RESOLUTION to Reaffirm 91´«Ã½'s Position on the Freedom to Read (see final adopted resolution below)
AC 91´«Ã½ CD#56 RESOLUTION on Maintaining Equitable In-Person Participation for All at 91´«Ã½ Membership Meetings

(see final adopted resolution below)
AC 91´«Ã½ CD#57 RESOLUTION on Guaranteeing Virtual Participation in 91´«Ã½ Governance_Revised

(REFERRED TO 91´«Ã½ BYLAWS COMMITTEE)
AC 91´«Ã½ CD#58 RESOLUTION Condemning Discrimination Against Library Workers and Supporting the LGBTQIA+Community (see final adopted resolution below)
AC 91´«Ã½ CD#59 RESOLUTION to Investigate Changing Dates for Future Annual Conferences of the 91´«Ã½_Revised (see final adopted resolution below)
AC 91´«Ã½ CD#60 RESOLUTION on Actions by the Executive Board (see final adopted resolution below)
LLX M-#1 Deanna Bowling Marcum (see final adopted resolution below)
LLX M-#2 Dr. Roberto C. Delgadillo (see final adopted resolution below)
LLX M-#3 Menahem Schmelzer (see final adopted resolution below)
LLX M-#4 Barratt Wilkins (see final adopted resolution below)
LLX M-#5 Betty Lee Sung (see final adopted resolution below)
LLX M-#6 David Philip Norris (see final adopted resolution below)
LLX M-#7 Devona Pendergrass (see final adopted resolution below)
AC M-#8 Josephine Maria (Riss) Fang (see final adopted resolution below)
AC M-#9 David Goodman (see final adopted resolution below)
AC M-#10 Chris Cottrill (see final adopted resolution below)
AC M-#11 Jen Angel (see final adopted resolution below)
AC M-#12 Bill Ott (see final adopted resolution below)
AC M-#13 Kristen A. Cooper (see final adopted resolution below)
AC M-#14 Esperanza Bravo de Varona (see final adopted resolution below)
AC M-#15 Helene Lafrance (see final adopted resolution below)
AC M-#16 James Henry Jacobs, Jr. (see final adopted resolution below)
AC M-#17 Paul Cappuzzello (see final adopted resolution below)
AC M-#18 Patricia A. Wand _Revised (see final adopted resolution below)
AC M-#19 David S. Baugh (see final adopted resolution below)
AC M-#20 Rebecca Taylor Bingham (see final adopted resolution below)
AC M-#21 Terrilyn Chun (see final adopted resolution below)
AC M-#22 Eleanor M. McKnight (see final adopted resolution below)
AC M-#23 Joyce Meskis (see final adopted resolution below)
AC M-#24 Dr. Tracey J. Hunter Hayes (see final adopted resolution below)
AC M-#25 Daniel Ellsberg (see final adopted resolution below)
AC M-#26 Aletta Seales (see final adopted resolution below)
AC M-#27 Charles L. Blockson (see final adopted resolution below)
AC M-#28 Susana Hinojosa (see final adopted resolution below)
LLX T-#1 Chinese American Librarians Association's 50th Anniversary (see final adopted resolution below)
AC T-#2 50th Anniversary of the Intellectual Freedom Round Table (see final adopted resolution below)

91´«Ã½-APA Documents (LLX Meeting)

Meeting Document # Document Name
LLX 91´«Ã½-APA CD#1 91´«Ã½-APA Agenda
LLX 91´«Ã½-APA CD#2 2022 MW Minutes
LLX 91´«Ã½-APA CD#3 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
LLX 91´«Ã½-APA CD#4 FY 2022 Year-End Results
LLX 91´«Ã½-APA CD#4.1 FY 2023 Budget Update
LLX 91´«Ã½-APA CD#5 APA Executive Director's Report
LLX 91´«Ã½-APA CD#6 APA Overview

Information Only Documents

Meeting Document # Document Name
LLX Exhibit #1 Voting Record (2022 AC Council Meeting)
AC Exhibit #2 Voting Record (2023 LLX Council Meeting)

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

Adriana Blancarte-Hayward
Stephanie Chase
Maria F. Estrella
Dorcas Hand
Sophia Sotilleo
Steven Yates

LIB LEARN X



Resolutions Adopted by the 91´«Ã½ Council

Memorial Resolutions Adopted by the 91´«Ã½ Council

Tribute Resolutions Adopted by the 91´«Ã½ Council

ANNUAL CONFERENCE

Resolutions Adopted by the 91´«Ã½ Council

Memorial Resolutions Adopted by the 91´«Ã½ Council

Tribute Resolutions Adopted by the 91´«Ã½ Council