Meeting
|
Document #
|
Document Title
|
| MW |
1 |
ÂÜÀòÍøÊÓƵCouncil Document Inventory List (information) |
| MW |
2 |
ÂÜÀòÍøÊÓƵCouncil Minutes from the 2017 Annual Conference (action) |
| AC |
2.1 |
ÂÜÀòÍøÊÓƵCouncil Minutes from the 2018 Midwinter Meeting (action) |
| MW |
3 |
Resolution Committee’s Table Schedule (information) |
| AC |
3.1 |
Resolution Committee's Table Schedule (information) |
| MW |
4 |
What’s Happening: A Pre-Midwinter Update (no document) |
| MW/AC |
5 |
Rules Governing Council Meetings (action) |
| MW/AC |
6 |
(information) |
| MW/AC |
7 |
ÂÜÀòÍøÊÓƵStrategic Directions (information) |
| MW |
8 |
ÂÜÀòÍøÊÓƵCouncil/Executive Board/Membership Information Session Agenda (information) |
| MW |
8.1 Revised |
ÂÜÀòÍøÊÓƵCouncil I Meeting Agenda (action) |
| MW |
8.2 |
ÂÜÀòÍøÊÓƵCouncil II Meeting Agenda (action) |
| MW |
8.3 |
ÂÜÀòÍøÊÓƵCouncil III Meeting Agenda (action) |
| AC |
8.4 |
ÂÜÀòÍøÊÓƵCouncil/Executive Board/Membership Information Session Agenda (information) |
| AC |
8.5 |
ÂÜÀòÍøÊÓƵCouncil I Meeting Agenda (action) |
| AC |
8.6 Revised |
ÂÜÀòÍøÊÓƵCouncil II Meeting Agenda (action) |
| AC |
8.7 Revised |
ÂÜÀòÍøÊÓƵCouncil III Meeting Agenda (action) |
| MW |
9 Revised |
Implementation Report of Council Actions from the 2017 Annual Conference (information) |
| AC |
9.1 |
2018 ÂÜÀòÍøÊÓƵMidwinter Meeting Implementation Report (information) |
| MW |
10 |
ÂÜÀòÍøÊÓƵResolution Process Powerpoint (information) |
| MW |
10.1 |
ÂÜÀòÍøÊÓƵResolution Committee (information) |
| AC |
10.2 Revised |
ÂÜÀòÍøÊÓƵResolution Committee (action) |
| MW |
11 |
Report of the ÂÜÀòÍøÊÓƵCOC on the 2018 Nominees for the ÂÜÀòÍøÊÓƵExecutive Board (information) |
| MW |
11.1 |
Tellers Committee for the 2018 ÂÜÀòÍøÊÓƵExecutive Board Election (information) |
| MW |
11.2 |
Council Tellers Report on Executive Board Election Results (information) |
| AC |
12 |
Nominations for the 2018-2019 Council Committee on Committees Election (action) |
| AC |
12.1 |
Nominations for the 2018-2019 Planning and Budget Assembly Election (action) |
| AC |
12.2 |
Tellers Committee for COC and PBA Election (information) |
| AC |
12.3 |
Council Tellers Rreport on COC and PBA Election Results |
| MW |
13 |
Treasurer’s Information Report for Council Information Session (information) |
| MW |
13.1 |
Treasurer’s Report on FY2019 Programmatic Priorities (action) |
| AC |
13.2 |
Treasurer's Report for Information Session (information) |
| AC |
13.3 Revised |
Treasurer's Report for Council II (action) |
| MW |
14 |
Committee on Diversity (information) |
| AC |
14.1 |
Committee on Diversity (information) |
| MW |
15-15.2 |
Executive Board Actions (information) |
| AC |
15.3-15.4 |
Executive Board Actions (information) |
| MW |
16 |
Endowment Trustees Report (Information) |
| AC |
16.1 |
Endowment Trustees Report at the Information Session (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 |
18.1-18.3 |
International Relations Committee (IRC) Report (information) |
| MW |
19-19.2 |
Intellectual Freedom Committee (IFC) Report (action) |
| AC |
19.3-19.8 |
Intellectual Freedom Committee (IFC) Report (action) |
| MW |
20 |
Committee on Legislation (COL) Report (action) |
| AC |
20.1-20.4 |
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) |
| 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 |
| AC |
24.1 |
Committee on Professional Ethics (information) |
| MW |
25 |
Constitution and Bylaws Committee (C&BL) Report |
| AC |
25.1 |
Constitution and Bylaws Committee (C&BL) Report (action) |
| MW |
26-26.1 |
2018 ÂÜÀòÍøÊÓƵNominating Committee Report (information) |
| MW |
27 |
Committee on Organization (COO) Report (action) |
| AC |
27.1 |
Committee on Organization (COO) Report (action) |
| AC |
28-28.11 |
(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 |
ÂÜÀòÍøÊÓƵScholarships and Study Grants Committee Report |
| MW |
32 |
ÂÜÀòÍøÊÓƵMembership Committee Report (action) |
| MW |
33 |
BARC Report (information) |
| AC |
33.1 |
BARC Report at the Information Session |
| AC |
33.2 |
BARC Report at Council |
| MW |
34 |
Honorary Nomination (confidential document) |
| MW |
35 |
Discussion on How ÂÜÀòÍøÊÓƵMight Organize Itself to Continue to Fulfill Its Mission in the 21st Century (information) |
| AC |
35.1 |
ÂÜÀòÍøÊÓƵOrganizational Effectiveness Plan (revised; information) |
| MW |
36 |
Resolution on Socially Responsible Investments for the ÂÜÀòÍøÊÓƵEndowment Fund (information) |
| MW |
37 |
Resolution on Addressing Roadblocks to Diversity in the Leadership Pipeline (information) |
| AC |
38-38.1 |
ÂÜÀòÍøÊÓƵand Council Committee Rosters (information) |
| AC |
40 |
ÂÜÀòÍøÊÓƵSpecial Task Force on Sustainability Report (information) |
| AC |
41 |
Resolution to Honor African Americans Who Fought Library Segregation (action) |
| AC |
42 |
Resolution on Gender Inclusive Bathrooms at ÂÜÀòÍøÊÓƵConferences and Meetings (action) |
