Meeting
|
Document #
|
Document Title
|
MW |
1 |
ÂÜÀòÍøÊÓƵCouncil Document Inventory List (information) |
MW |
2 |
ÂÜÀòÍøÊÓƵCouncil Minutes from the 2014 Annual Conference (action) |
AC |
2.1 |
ÂÜÀòÍøÊÓƵCouncil Minutes from the 2015 Midwinter Meeting (action) |
MW |
3 |
Resolution Committee’s Table Schedule (information) |
MW |
4 |
What’s Happening: A Pre-Midwinter Update (information) |
MW/AC |
5 |
Rules Governing Council Meetings (action) |
MW/AC |
6 |
(No document) |
AC |
7 |
ÂÜÀòÍøÊÓƵAwards Committee Report (action) |
MW |
8-8.3 |
ÂÜÀòÍøÊÓƵCouncil Agendas (action) |
AC |
8.4-8.7 |
ÂÜÀòÍøÊÓƵCouncil Agendas (action) |
MW |
9 |
Implementation Report of Council Actions from the 2014 Annual Conference (information) |
AC |
9.1 |
Implementation Report of Council Actions from the 2014 Annual Conference (information) |
MW |
10 |
Standards for Accreditation of Master’s Programs in Library and Information Studies (action) |
MW |
11 |
Report of the ÂÜÀòÍøÊÓƵCOC on the 2015 Nominees for the ÂÜÀòÍøÊÓƵExecutive Board (information) |
MW |
11.1 |
Tellers for the Council Election to the ÂÜÀòÍøÊÓƵExecutive Board (information) |
MW |
11.2 |
Council Tellers Report on Executive Board Election Results (information) |
AC |
12 |
Nominations for the 2015-2016 Council Committee on Committee Election (action) |
AC |
12,1 |
Nominations for the 2015-2016 Planning and Budget Assembly Election (action) |
AC |
12.2 |
Tellers for the COC and PBA Election (information) |
AC |
12.3 |
Report of the COC and PBA Election Tellers (information) |
MW |
13 |
Treasurer’s Information Report for Council Information Session (information) |
MW |
13.1 |
Treasurer’s Report on FY2016 Programmatic Priorities Cover Sheet (action) |
MW |
13.1 |
Treasurer’s Report on FY2016 Programmatic Priorities (action) |
AC |
13.2 |
Treasurer’s Information Report for Council Information Session (information) |
AC |
13.3 |
Report on Council re: FY16 Annual Estimates of Income and Budgetary Ceiling (action) |
MW |
14 |
ÂÜÀòÍøÊÓƵTask Force on Equity, Diversity, and Inclusion Report (information) |
AC |
14.1 |
ÂÜÀòÍøÊÓƵTask Force on Equity, Diversity, and Inclusion Report (information) |
MW |
15 |
Executive Board Actions (information) |
AC |
15.1 |
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 |
No report at 2015 AC |
MW |
18-18.1 |
International Relations Committee (IRC) Report (action) |
AC |
18.2 |
International Relations Committee (IRC) Report (information) |
MW |
19-19.1 |
Intellectual Freedom Committee (IFC) Report (action) |
AC |
19.2-19.7 |
Intellectual Freedom Committee (IFC) Report (action) |
MW |
20-20.1 |
Committee on Legislation (COL) Report (action) |
AC |
20.2-20.3 |
Committee on Legislation (COL) Report (action) |
MW |
21 |
President’s Report (information) |
AC |
21.1 |
President’s Report (information) |
MW |
22 |
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 Report (information) |
AC |
24.1 |
Committee on Professional Ethics Report (information) |
MW |
25 |
Constitution and Bylaws Committee (C&BL) Report (action) |
AC |
25.1 |
Constitution and Bylaws Committee (C&BL) Report (action) |
MW |
26-26.1 |
2015 ÂÜÀòÍøÊÓƵNominating Committee Report (information) |
MW |
27 |
Committee on Organization (COO) Report (action) |
AC |
27.1 |
Committee on Organization (COO) Report (action) |
AC |
28 |
Division Reports--Cover Letter (information) |
AC |
28.1 |
American Association of School Librarians (AASL) (information) |
AC |
28.2 |
Association of College and Research Libraries (ACRL) (information) |
AC |
28.3 |
Association for Library Collections and Technical Services (ALCTS) (information) |
AC |
28.4 |
Association for Library Services to Children (ALSC) (information) |
AC |
28.5 |
United for Libraries: The Association of Library Trustees, Advocates, Friends, and Foundations (information) |
AC |
28.6 |
Association of Specialized & Cooperative Library Agencies (ASCLA) (information) |
AC |
28.7 |
Library Leadership and Management Association (LLAMA) (information) |
AC |
28.8 |
Library and Information Technology Association (LITA) (information) |
AC |
28.9 |
Public Library Association (PLA) (information) |
AC |
28.10 |
Reference and User Services Association (RUSA) (information) |
AC |
28.11 |
Young Adults Library Services Association (YALSA) (information) |
MW |
29 |
President-Elect’s Report (information) |
AC |
29.1 |
President-Elect’s Report (information) |
MW |
30 |
Washington Office Report (information) |
AC |
30.1 |
Washington Office Report (information) |
MW |
31 |
Work Force Analysis Report Cover Sheet (information) |
MW |
31 |
Work Force Analysis Report (information) |
MW |
32 |
Resolution on the Destruction of Libraries and Schools in Gaza in 2014 (action-defeated) |
MW |
33 |
BARC Report-Narrative (information) |
MW |
33 |
BARC Report (information) |
AC |
33.1 |
BARC Report (information) |
MW |
34 |
Resolution on ÂÜÀòÍøÊÓƵDivestment from Caterpillar, Hewlett-Packard, and Motorola Solutions (action-withdrawn) |
MW |
35 |
Resolution Urging Library Directors to Encourage and Support United for Libraries Memberships for Each of Their Trustees (action) |
AC |
36 |
Resolution on the Importance of Sustainable Libraries (action) |
AC |
37 |
ÂÜÀòÍøÊÓƵStrategic Plan w/cover email (action) |
AC |
38 |
Resolution on Improving Access to Spanish, Bilingual, and Books in Various Languages for Children in Detention Centers (action) |
AC |
39 |
Update on activities of the Center for the Future of Libraries (information) |
AC |
40 |
Resolution on Libraries and Schools Affected by the Conflict in Gaza and Israel in 2014 (action) |
AC |
41 |
ÂÜÀòÍøÊÓƵand Joint Committee 2015-2016 (information) |
AC |
41.1 |
Council Committees 2015-2016 (information) |
AC |
42 |
Resolution Against Mass Surveillance of the American People (referred to COL and IFC) (action) |
AC |
43 & MMD#3 |
Resolution Denouncing the Systemic Racism that Motivated the South Carolina Shootings (action) |
AC |
44 |
ÂÜÀòÍøÊÓƵCommittee on Diversity Report to Council (information) |
AC |
45 & MMD#4 |
Resolution on Gun Violence (action) |
AC |
46 |
Resolution to Endorse Statement from the Movement for Black Lives on Charleston Shooting (action) |