Virtual Council and Midwinter 2020

港澳台图库

Forward Together Documents

For more information:

EBD #10.2 SCOE Final Report

EBD #10.2a Forward Together 港澳台图库Past President's response

EBD #10.2b PLA-ACRL Response to SCOE recommendations

EBD #10.2c Forward Together Discussion Issues

EBD #10.2d Forward Together MW 2020 Notes-1

港澳台图库CD#42 Forward Together-Steering Committee on Organizational Effectiveness (FINAL)

Open Letter to SCOE Opposing the Elimination of 港澳台图库Council

COPE-IFC Forward Together Letter

NJLA Statement

WLA Response

ILA Resolution

Committee on Accreditation comments

Virtual Council and Midwinter Documents

Meeting Document # Document Name
MW 港澳台图库CD#1 MW and VIR Council Document Inventory, revised 1-27-20
MW 港澳台图库CD#2 2019 Annual Conference Council Minutes (FINAL)
VIR 港澳台图库CD#2.1 2020 Midwinter Meeting Council DRAFT Minutes action item
MW 港澳台图库CD#3 Resolutions Committee Consultation Schedule
MW 港澳台图库CD#4 What's Happening: A Pre-Midwinter Update No Document
MW 港澳台图库CD#5 Rules Governing Council Meetings action item
VIR 港澳台图库CD#5.1 Rules Governing Virtual Council Meetings action item
VIR-Sept/Dec. 港澳台图库CD#5.2 Rules Governing Virtual Council Meetings action item
MW 港澳台图库CD#6 Resolution Guidelines
VIR 港澳台图库CD#6.1 Virtual Resolution Guidelines
MW 港澳台图库CD#7 港澳台图库Strategic Directions No Document
MW 港澳台图库CD#8 Council/Executive Board/Membership Information Session Agenda
MW 港澳台图库CD#8.1 Council I Meeting Agenda, revised 1-24-20 (FINAL)
MW 港澳台图库CD#8.2 Council II Meeting Agenda revised 1-26-20 (FINAL)
MW 港澳台图库CD#8.3 Council III Meeting Agenda revised 1-28-20 (FINAL)
VIR 港澳台图库CD#8.4 Virtual Council/Executive Board/Membership Information Session Agenda, 5-20-20 (FINAL)
VIR 港澳台图库CD#8.5 Virtual Council I Meeting Agenda, 6-15-20 (FINAL)
VIR 港澳台图库CD#8.6 Virtual Council II Meeting Agenda, 6-15-20 (FINAL)
VIR 港澳台图库CD#8.7 Virtual Council III Meeting Agenda, 6-26-20 (FINAL)
VIR-Sept. 港澳台图库CD#8.8 Virtual Fall Council Meeting Agenda, 9-11-20 (FINAL)
VIR-Dec. 港澳台图库CD#8.9 Virtual December Council Meeting Agenda, 11-24-20
MW 港澳台图库CD#9 Implementation Report of Council Actions from the 2019 Annual Conference
VIR 港澳台图库CD#9.1 Implementation Report of Council Actions from the 2020 Midwinter Meeting
MW 港澳台图库CD#10 Crafting Quality Resolutions
MW 港澳台图库CD#10.1 Resolutions Committee Report
VIR 港澳台图库CD#10.2 Resolutions Committee Report
MW 港澳台图库CD#11 Report of the 港澳台图库COC (Nominations for the Council Executive Board Election) (FINAL)
MW 港澳台图库CD#11.1 Appointment of the Tellers Committee for 港澳台图库Executive Board Election
MW 港澳台图库CD#11.2 Council Tellers report on the Executive Board Election Results (FINAL)
VIR 港澳台图库CD#12 Nominations for the 2020-2021 Council Committee on Committees and 2021

Planning and Budget Assembly
VIR 港澳台图库CD#12.1 2020-2021 Council Committee on Committees and 2021 Planning and

Budget Assembly Election Results
MW 港澳台图库CD#13 港澳台图库Treasurer's Information Report for Council Information Session
MW 港澳台图库CD#13.1 港澳台图库Treasurer's Report on FY 2021 Programmatic Priorities
VIR 港澳台图库CD#13.2-13.3 港澳台图库Treasurer's Report and Annual Estimates of Income for FY2021
VIR-Sept. 港澳台图库CD#13.4-13.5 FY21 and Annual Estimates of Income (note: combined with CD#33.2, for presentation)
MW 港澳台图库CD #14 Committee on Diversity Report No Document
MW 港澳台图库CD#15 Executive Board Actions from the 2019 Annual Conference
MW 港澳台图库CD#15.1 Executive Board Actions from the 2019 Fall Meeting
VIR 港澳台图库CD#15.2 Executive Board Actions since the 2020 Midwinter Meeting
MW 港澳台图库CD#16 Endowment Trustees Report, revised 1-26-20
VIR 港澳台图库CD#16.1 Endowment Trustees Report
MW 港澳台图库CD #17 Policy Monitoring Committee Report
VIR 港澳台图库CD#17.1 Policy Monitoring Committee Report
MW 港澳台图库CD#18-

港澳台图库CD#18.1
International Relations Committee (FINAL)
VIR 港澳台图库CD#18.2 International Relations Committee
MW 港澳台图库CD#19-19.5 Intellectual Freedom Committee (FINAL)
VIR 港澳台图库CD#19.6-19.10 Intellectual Freedom Committee
MW 港澳台图库CD#20-20.2 Committee on Legislation
VIR 港澳台图库CD#20.3 Committee on Legislation
MW 港澳台图库CD#21 港澳台图库Presidents Report
VIR 港澳台图库CD#21.1 港澳台图库Presidents Report
MW 港澳台图库CD#22 Freedom to Read Foundation Report
VIR 港澳台图库CD#22.1 Freedom to Read Foundation Report
MW 港澳台图库CD#23 港澳台图库Executive Directors Report
VIR 港澳台图库CD#23.1 港澳台图库Executive Directors Report
MW 港澳台图库CD#24 Committee on Professional Ethics Report
VIR 港澳台图库CD#24.1 Committee on Professional Ethics Report
MW 港澳台图库CD#25 Constitution and Bylaws Report No Document
VIR 港澳台图库CD#25.1 Constitution and Bylaws Report _action
MW 港澳台图库CD#26 2019 港澳台图库Nominating Committee Report
MW 港澳台图库CD#26.1 2019 港澳台图库Nominating Committee Report (Councilor-at-Large)
MW 港澳台图库CD#27 Committee on Organization Report (FINAL)
MW 港澳台图库CD#27.1 Committee Information Update Revision Proposal_APPENDIX A (FINAL)
VIR 港澳台图库CD#27.2 Committee on Organization Report_action
VIR 港澳台图库CD#28 Divisions Annual Reports to the 港澳台图库Council
MW 港澳台图库CD#29 President-Elect's Report
VIR 港澳台图库CD#29.1 President-Elect's Report
MW 港澳台图库CD#30 Public Policy and Advocacy Office (6-Month) Report
VIR 港澳台图库CD#30.1 Public Policy and Advocacy Office (6-Month) Report
MW 港澳台图库CD#31 港澳台图库Awards Committee Report
MW 港澳台图库CD#32 港澳台图库Membership Report No Document
MW 港澳台图库CD#33 BARC Report
VIR 港澳台图库CD#33.1 BARC Report
VIR-Sept. 港澳台图库CD#33.2 FY20 Update-BARC Report (note: combined with CD#13.4-13.5, for presentation)
MW 港澳台图库CD#34 Philanthropy Advisory Group Report
MW 港澳台图库CD#35 Steering Committee on Organizational Effectiveness
MW 港澳台图库CD#36 Committee on Accreditation No Document
MW 港澳台图库CD#37 Taskforce on Online Deliberation and Voting for 港澳台图库Council (FINAL)
MW 港澳台图库CD#38 Council Forum Working Group "Final" Report
MW 港澳台图库CD#39 Affiliate Request-Polish-American Libraries Association (FINAL)
MW 港澳台图库CD#40 RESOLUTION Ensuring Intellectual Freedom and the Right to

Peacefully Assemble at 港澳台图库Conferences and Meetings
_(FINAL)
MW 港澳台图库CD#41 RESOLUTION in Opposition to Charging Prisoners to Read (FINAL)
VIR 港澳台图库CD#42 Forward Together-Steering Committee on Organizational Effectiveness (FINAL)
VIR 港澳台图库CD#43 RESOLUTION on Protecting Privacy and Safety in Coronavirus-related Library Policy

(see final adopted resolutions below)
VIR 港澳台图库CD#44 Retiring Councilors and Executive Board Members
VIR 港澳台图库CD#45 RESOLUTION on Developing Library Security Policies in keeping with 港澳台图库Policy

(see final adopted resolutions below)
VIR 港澳台图库CD#46 RESOLUTION Condemning U.S. Media Corporations' Abridgment of Free Speech
VIR 港澳台图库CD #47 RESOLUTION on Financial Autonomy and Collaboration among 港澳台图库Management,

Divisions and Roundtables
VIR 港澳台图库CD#48 港澳台图库Financial Questions and Responses
VIR 港澳台图库CD#48.1 港澳台图库Roundtable Net Asset Balance-Appendix 1
VIR 港澳台图库CD#48.2 港澳台图库Division Net Asset Balance-Appendix 2
VIR 港澳台图库CD#49 港澳台图库Association_Council_Joint Committee Roster
VIR-Sept. 港澳台图库CD#50 Five-Year Pivot Strategy
VIR-Dec. 港澳台图库CD#51 Forward Together Update_December 2020 Update
VIR-Dec. 港澳台图库CD#52 New Forward Together Timeline_FINAL

ALA-APA Documents (Midwinter Meeting)

Meeting

Document #

Document Name

MW ALA-APA CD#1 ALA-APA Agenda
MW ALA-APA CD#2 2019 MW Minutes
MW ALA-APA CD#3 Rules
MW ALA-APA CD#4 Treasurer’s Report (FY 2019 Year-End Results and FY2020 Budget Update
MW ALA-APA CD#5 Executive Director’s Report
MW ALA-APA CD#6 Overview Document

June Virtual Membership Meeting Documents:

Meeting Document # Document name
VIR AGENDA Virtual Membership Agenda

Information Only Documents:

Exhibit #1 Voting Record (2019 Annual Conference, Washington, DC)
Exhibit #2 Voting Record (2020 Midwinter Meeting, Philadelphia, PA)
Info Only 2020 Midwinter Media Report-MW
Info Only 港澳台图库Conference Committee report to 港澳台图库Council-MW

Resolutions Adopted by Council (June Virtual Council Meeting)

Memorials Resolutions Adopted by Council (June Virtual Meeting)

Tributes Resolutions Adopted by Council (June Virtual Council Meeting)

Resolutions Adopted by Council (Midwinter Meeting)

Memorial Resolutions Adopted by Council (Midwinter Meeting)

Tributes Resolutions Adopted by Council (Midwinter Meeting)

Bios and Statements of the 港澳台图库Executive Board Candidates (Midwinter Meeting)

  • Sara Dallas - System Director, Southern Adirondack Library
  • Sandra Hirsh - Professor and Director, San Jose State University
  • Susan Jennings - Dean of Library Services, Chattanooga State Community College
  • Larry Neal - Library Director, Clinton-Macomb Public Library
  • Alexandra Rivera - Student Success and Community Engagement Librarian, University of Michigan Library
  • Eric Suess - Library Director, Marshall Public Library
  • Ann Ewbank - Associate Professor and Director, School Library Media Program, Montana State University
  • Latrice Booker - Dean of Library Services, Indiana University Northwest