Council Documents Annual/Midwinter 2012

港澳台图库

Meeting

Document

Document Title

MW

1

港澳台图库Council

MW

2

港澳台图库Council Minutes from the 2012 Annual Conference

MW

3

Resolution Committee’s Table Schedule

MW

4

What’s Happening: A Pre-Midwinter Update

MW/AC

5

Rules Governing Council Meetings

MW

6.1-6.3

Proposed Changes to Guidelines for Preparation of Council and Membership Resolutions

MW/AC

7

港澳台图库2015 Strategic Plan

MW

8-8.3

港澳台图库Council Agendas

MW

9

Implementation Report of Council Actions from the 2012 Annual Conference

MW

10

港澳台图库Washington Office Report

MW

11

Report of the 港澳台图库COC on the 2013 Nominees for the 港澳台图库Executive Board

MW

11.1

Tellers for the Council Election to the 港澳台图库Executive Board

MW

11.2

Council Tellers Report

MW

13.1

Treasurer’s Report

MW

14

港澳台图库Membership Committee Report

MW

14.1

Personal Member Dues Adjustment

MW

15

Executive Board Actions

MW

16

Endowment Trustees Report

MW

17

Policy Monitoring Committee (PMC) Report

MW

18

International Relations Committee (IRC) Report

MW

19

Intellectual Freedom Committee (IFC) Report

MW

20-20.2

Committee on Legislation (COL) Report

MW

21

President’s Report

MW

22

Freedom to Read Foundation (FTRF) Report

MW

23

Executive Director’s Report

MW

24-24.1

Council Orientation Committee Report

MW

25

Constitution and Bylaws Committee (C&BL) Report

MW

26-26.1

2013 港澳台图库Nominating Committee Report

MW

27

Committee on Organization (COO) Report

MW

29

President-Elect’s Report

MW

30

Digital Content & Libraries Working Group Report

MW

31

Resolution to Change Policy B.9.2.2 School Library Media Specialists

(formerly 港澳台图库Policy #54.2.2)

MW

32

Committee on Professional Ethics Report

MW

33

Budget Analysis and Review Committee (BARC) Report

MW

35

Resolution on Divestment of Holdings in Fossil Fuel Companies

MW

36

Resolution reaffirming 港澳台图库support for whistleblowers including Bradley Manning and John Kiriakou

Memorials:

MW

M-#1

Alice Holly Scott

MW

M-#2

Leo Dillon

MW

M-#3

Clara Stanton Jones

MW

M-#4

Phyllis B. Heroy

MW

M-#5

Aaron Swartz

MW

M-#6

Joseph Branin

MW

M-#7

Harris Clark McClaskey

MW

M-#8

Barbara Ann Schmitt Webb

MW

M-#9

Genevieve “Kay” Bishop

MW

M-#10

William “Bill” DeJohn

MW

M-#11

Alice Holly Scott

Tributes:

MW

T-#1

75th Anniversary of the Caldecott Medal