Virtual, LLX and Annual Conference Council Meetings
91´«Ã½
LibLearnX 91´«Ã½-APA Documents
91´«Ã½-APA CD#1 91´«Ã½-APA Agenda
91´«Ã½-APA CD#2 2023 LLX Minutes
91´«Ã½-APA CD#3 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
91´«Ã½-APA CD#4 FY 2023 Year-End Results
91´«Ã½-APA CD#4.1 FY 2024 Budget Update
91´«Ã½-APA CD#5 APA Executive Director's Report
91´«Ã½-APA CD#6 APA Overview
91´«Ã½-APA CD#7 91´«Ã½-APA Bylaws Committee Report
LibLearnX Council Documents
91´«Ã½ CD#1 Unassigned
91´«Ã½ CD#2 2023 Annual Conference Council Meeting Minutes_FINAL
91´«Ã½ CD#2.1 2023 November Special Council Meeting Minutes_FINAL
91´«Ã½ CD#3 Unassigned
91´«Ã½ CD#4 Unassigned
91´«Ã½ CD#5 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
91´«Ã½ CD#6 Guidelines for Preparation of Resolution Process for Council Meetings
91´«Ã½ CD#7 Unassigned
91´«Ã½ CD#8 Virtual Membership Information Session Agenda
91´«Ã½ CD#8.1 Council I Meeting Agenda FINAL
91´«Ã½ CD#8.2 Council II Meeting Agenda_FINAL
91´«Ã½ CD#9 Implementation Report of Council Actions from the 2023 Annual Conf. and Nov. Special Council Meeting
91´«Ã½ CD#10
91´«Ã½ CD#10.1 Resolutions Committee Report
91´«Ã½ CD#11 Nominations for the Council Executive Board Election (COC) Report
91´«Ã½ CD#11.1 Appointment of the Tellers Committee for the 91´«Ã½ Executive Board Election
91´«Ã½ CD#11.2 Tellers Report on the Executive Board Election Results
91´«Ã½ CD#13 91´«Ã½ Treasurer's Virtual Membership Information Session
91´«Ã½ CD#14 Committee on Diversity
91´«Ã½ CD#15 Executive Board Actions since the 2023 Annual Conference Meeting
91´«Ã½ CD#16 Endowment Trustees Report
91´«Ã½ CD#17 Policy Monitoring Report
91´«Ã½ CD#18 International Relations Report
91´«Ã½ CD#19 Intellectual Freedom AMENDED Report
91´«Ã½ CD#19.1 Intellectual Freedom Report
91´«Ã½ CD#19.2 Intellectual Freedom Committee Request to Council_Core Values TF Report
91´«Ã½ CD#20 Committee on Legislation Report
91´«Ã½ CD#21 91´«Ã½ President's Report
91´«Ã½ CD#22 Freedom to Read Foundation Report
91´«Ã½ CD#23 Executive Director's Report
91´«Ã½ CD#24 Committee on Professional Ethics Report
91´«Ã½ CD#25 Bylaws Committee Report UPDATED as of 1_25_2024
91´«Ã½ CD#26 2024 Nominating Committee Report
91´«Ã½ CD#27 Committee on Organization Report
91´«Ã½ CD#28 Unassigned
91´«Ã½ CD#29 President-Elect's Report
91´«Ã½ CD#30 Unassigned
91´«Ã½ CD#31 Council Training and Engagement Committee
91´«Ã½ CD#32 Publishing Committee
91´«Ã½ CD#33 BARC Report
91´«Ã½ CD#34 Core Values Taskforce Report
91´«Ã½ CD#35 Unassigned
91´«Ã½ CD#36 Unassigned
91´«Ã½ CD#37 Committee on Sustainability
91´«Ã½ CD#38 Public Awareness Report
91´«Ã½ CD#39 Membership Committee Report
91´«Ã½ CD#40 Policy Manual Revision Working Group Update
91´«Ã½ CD#41 Committee on Education- no report submitted
91´«Ã½ CD#42 Committee on Library Advocacy
91´«Ã½ CD#43 Committee on the Status of Women in Librarianship
91´«Ã½ CD#44 Unassigned
91´«Ã½ CD#45 Unassigned
91´«Ã½ CD#46 Unassigned
91´«Ã½ CD#47 Unassigned
91´«Ã½ CD#48 RESOLUTION Calling for an Immediate Ceasefire in Gaza-DEFEATED BY COUNCIL
RESOLUTIONS PASSED BY COUNCIL
Resolution on Damage and Destruction of Libraries and other Cultural Institutions in Gaza
INFORMATION ONLY
Voting Record (2023 AC Council Meeting)
MEMORIALS
Dr. Hwa-Wei Lee-FINAL
George Needham-FINAL
Candy Morgan-FINAL
Betty-Carol Sellen-FINAL
Adonna (Donna) C. Fleming-FINAL
Dr. Donna Louise Gilton-FINAL
TRIBUTES
Recognizing the 10th Anniversary of the Sustainability Round Table-FINAL
Tribute Resolution Honoring Irene Padilla-FINAL
Bios and Statements of the 91´«Ã½ Executive Board Candidates
At-Large Candidates
Rainbow Round Table Candidates
Division Candidates
Annual Conference 91´«Ã½-APA Documents
91´«Ã½-APA CD#1.1 91´«Ã½-APA Agenda
91´«Ã½-APA CD#2.1 2024 LLX Minutes
91´«Ã½-APA CD#3.1 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
91´«Ã½-APA CD#4.2 Unassigned
91´«Ã½-APA CD#5.1 Unassigned
91´«Ã½-APA CD#6.1 APA Overview
91´«Ã½-APA CD#7.1 91´«Ã½-APA Bylaws Committee Report_action item
91´«Ã½-APA CD#7.291´«Ã½-APA Bylaws Revision Final Draft
Annual Conference Council Documents
91´«Ã½ CD#1.1 Unassigned
91´«Ã½ CD#2.2 2024 LLX Council Meeting Minutes
91´«Ã½ CD#3.1 Unassigned
91´«Ã½ CD#4.1 Unassigned
91´«Ã½ CD#5.1 Rules & Guidelines Governing for 91´«Ã½ Hybrid Council Meetings
91´«Ã½ CD#6.1 Guidelines for Preparation of Resolution Process for Council Meetings
91´«Ã½ CD#7.1 Unassigned
91´«Ã½ CD#8.3 Virtual Membership Meeting Agenda_FINAL
91´«Ã½ CD#8.4 Council I Agenda
91´«Ã½ CD#8.5 Council II Agenda
91´«Ã½ CD#8.6 Council III Agenda
91´«Ã½ CD#9.1 Implementation Report of Council Actions from the 2024 LLX Hybrid Council Meeting
91´«Ã½ CD#10.2 Resolutions Committee Report
91´«Ã½ CD#12.0.1 Nominations for the COC and PBA Election updated with floor nominees 6.29.24
91´«Ã½ CD#12.1 Appointment of the Tellers Committee for COC and PBA Election
91´«Ã½ CD#12.2 Tellers Report on the COC and PBA Election Results
91´«Ã½ CD#13.1 91´«Ã½ Treasurer's Report for Virtual Membership Meeting
91´«Ã½ CD#13.2-13.4 91´«Ã½ Treasurer's Report to Council
91´«Ã½ CD#14.1 Committee on Diversity
91´«Ã½ CD#15.1 Executive Board Actions since the 2024 LLX Meeting
91´«Ã½ CD#16.1 Endowment Trustees Report
91´«Ã½ CD#17.1 Policy Monitoring Report
91´«Ã½ CD#18.1 International Relations Report
91´«Ã½ CD#19.3-19.5 Intellectual Freedom Report
91´«Ã½ CD#20.1 Committee on Legislation Report
91´«Ã½ CD#21.1 91´«Ã½ President's Report for Virtual Membership Meeting
91´«Ã½ CD#22.1 Freedom to Read Foundation Report
91´«Ã½ CD#23.1 Executive Director's Report for Virtual Membership Meeting
91´«Ã½ CD#24.1 Committee on Professional Ethics Report
91´«Ã½ CD#25.1 Bylaws Committee Report
91´«Ã½ CD#26.1 Nominating Committee Report-No report will be submitted.
91´«Ã½ CD#27.1 Committee on Organization Report
91´«Ã½ CD#28.1 American Association of School Librarians (AASL)
91´«Ã½ CD#28.2 Association of College and Research Libraries (ACRL)
91´«Ã½ CD#28.3 Association for Library Services to Children (ALSC)
91´«Ã½ CD#28.4 Core: Leadership Infrastructure, Futures (Core)
91´«Ã½ CD#28.5 Public Library Association (PLA)
91´«Ã½ CD#28.6 Reference and User Services Association (RUSA)
91´«Ã½ CD#28.7 Young Adult Library Services Association (YALSA)
91´«Ã½ CD#28.8 United for Libraries (UFL) -no report submitted
91´«Ã½ CD#29.1 President-Elect's Report for Virtual Membership Meeting
91´«Ã½ CD#30.1 Unassigned
91´«Ã½ CD#31.1 Council Training and Engagement Committee
91´«Ã½ CD#32.1 Publishing Committee
91´«Ã½ CD#32.2 91´«Ã½ Journal Publication Ethics Policy DRAFT
91´«Ã½ CD#33.1 BARC Report
91´«Ã½ CD#34.1 -------
91´«Ã½ CD#35.1 Policy Manual Revision Working Group
91´«Ã½ CD#36.1 Unassigned
91´«Ã½ CD#37.1 Committee on Sustainability-no report submitted
91´«Ã½ CD#38.1 Public Awareness Report
91´«Ã½ CD#39.1 Membership Committee Report
91´«Ã½ CD#40.1 Unassigned
91´«Ã½ CD#41.1 Committee on Education
91´«Ã½ CD#42.1 Committee on Library Advocacy
91´«Ã½ CD#43.1 Committee on the Status of Women in Librarianship
91´«Ã½ CD#44.1 Conference Committee
91´«Ã½ CD#45.1 Unassigned
91´«Ã½ CD#46.1 Retiring 91´«Ã½ Councilors and Executive Board Members (information only)
91´«Ã½ CD#47.1 91´«Ã½ Association_Council_Joint Committee Roster (information only)
91´«Ã½ CD#48.1 -------
91´«Ã½ CD#49 LGBTQIA+ Taskforce Report
91´«Ã½ CD#50 RESOLUTION in Defense of Anti-War Protesters' Freedom of Expression and Assembly- VMM (DEFEATED)
91´«Ã½ CD#51 RESOLUTION to Support School Academic Library Chapters (see final resolution below)
91´«Ã½ CD#52 RESOLUTION Reaffirming 91´«Ã½'s Commitment to Intellectual Freedom and Issuing a Call to Action
(see final resolution below)
91´«Ã½ CD#53 RESOLUTION on the Working Group for 91´«Ã½ Societal Statement Guidelines (see final resolution below)
91´«Ã½ CD#54 RESOLUTION to Update Recently Removed Language in the 91´«Ã½ Policy Manual (DEFEATED)
RESOLUTIONS PASSED BY COUNCIL
Resolution to Support School Academic Library Chapters
Resolution Reaffirming 91´«Ã½'s Commitment to Intellectual Freedom and Issuing a Call to Action
Resolution Urging Library Workers and Supporters to Participate in the 2024 Elections
Resolution on the Working Group for 91´«Ã½ Societal Statement Guidelines
INFORMATION ONLY
Voting Record (2024 LLX Council Meeting)
MEMORIALS
RESOLUTION Honoring Joseph John Harzbecker Jr.
RESOLUTION Honoring Nancy E. Gwinn
RESOLUTION Honoring Karen Crane
RESOLUTION Honoring William Noel
RESOLUTION Honoring Dr. Carole J. McCollough
RESOLUTION Honoring Dr. Phyllis Jean Fisher
RESOLUTION Honoring Linda Anne Dougherty
RESOLUTION Honoring Delaine Andree Eastin
RESOLUTION Honoring Jodie Gambill
RESOLUTION Honoring Carolyn V. Neal
RESOLUTION Honoring Marcia Goodfellow Schatz
RESOLUTION Honoring James "Jim" Joseph Campbell
RESOLUTION Honoring Satia Marshall Orange
TRIBUTES
TRIBUTE RESOLUTION Honoring the 91´«Ã½ International Relations Roundtable, 75th Anniversary
TRIBUTE RESOLUTION of Heartfelt Appreciation Honoring Dr. Raymond Pun
SPECIAL VIRTUAL COUNCIL SESSION-CLOSED
91´«Ã½ CD#5.2 Rules & Guidelines Governing for 91´«Ã½ Virtual Council Meetings
91´«Ã½ CD#8.7 Virtual Special Council Agenda (confidential)
91´«Ã½ CD#55 91´«Ã½ President-elect Candidate (confidential)
