Meeting
|
Document #
|
Document Title
|
MW |
1 |
No Document |
MW |
2 |
Council Minutes from the 2013 Annual Conference (action) |
AC |
2.1 |
Council Minutes from the 2014 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 (information) |
AC |
4.1 |
What's Happening: A Pre-Annual Update (information) |
MW/AC |
5 |
Rules Governing Council Meetings (action) |
MW/AC |
6 |
(information)
|
MW/AC |
7 |
2015 Strategic Plan (information) |
MW |
8 |
Council/Executive Board/Membership Information Session Agendas (information) |
MW |
8.1 |
Council I Agenda—1/25/14 Revised (action) |
MW |
8.2 |
Council II Agenda - Revised 1/26/14, 9:42 pm (action) |
MW |
8.3 |
Council III Agenda—1/27/14 7:30pm (action) |
AC |
8.4 |
Council/Executive Board/Membership Information Session Agenda -- (6/27/14 - 7:17 pm) (information) |
AC |
8.5 |
Council I Agenda -- 6/28/14 - 4:20 pm (action) |
AC |
8.6 |
Council II Agenda -- 6/29/14 - 11:35 am (action) |
AC |
8.7 |
Council III Agenda -- 6/20/14 - 6:40 pm (action) |
MW |
9 |
Implementation Report (information) |
AC |
9.1 |
Implementation Report (information) |
AC |
10 |
Presidential Task Force on Electronic Communications for the Council (action) |
MW |
11 |
Report of the COC on the 2014 Nominees for the Executive Board (information) (REVISED) |
MW |
11.1 |
Executive Board Election Tellers (information) |
MW |
11.2 |
Report of the Tellers (information) |
AC |
12 |
2014-2015 Committee on Committee Slate (action) |
AC |
12.1 |
2014-2015 Planning and Budget Assembly Slate (action) |
AC |
12.2 |
Tellers Report (information) |
AC |
12.3 |
COC and PBA Election Results (information) |
MW |
13 |
Treasurer's Report (action) |
AC |
13.1 |
Treasurer's Report (information) |
AC |
13.2 |
Treasurer's Report (Programmatic Priorities) (action) |
MW |
14 |
Workforce Analysis Report Cover Sheet (information) |
MW |
14.1 |
Workforce Analysis 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) |
AC |
16.2 |
Endowment Trustees Report (information) |
MW |
17 |
Policy Monitoring Committee (action) |
AC |
17.1 |
Policy Monitoring Committee (action) |
MW |
18 |
International Relations Committee Report (information) |
AC |
18.1-18.4 |
International Relations Committee Report (action) |
MW |
19-19.2 |
Intellectual Freedom Committee (action) |
AC |
19.3-19.17 |
Intellectual Freedom Committee (action) |
MW |
20-20.4 |
Committee on Legislation (action) |
AC |
20.5-20.7 |
Committee on Legislation (action) |
MW |
21 |
President’s Report (information) |
AC |
21.1 |
President's Report (information) |
MW |
22 |
Freedom to Read Foundation Report (information) |
AC |
22.1 |
Freedom to Read Foundation Report (information) |
MW |
23 |
Executive Director's Report (information) |
AC |
23.1 |
Executive Director's Report Iinformation) |
MW |
24 |
Honorary Membership Nominee (action) |
MW |
25 |
No Document |
MW |
26-26.1 |
2014 Nominating Committee Report (information) |
MW |
27 |
Committee on Organization Report (information) |
AC |
27.1 |
Committee on Organization Report (action) |
AC |
28-28.11 |
(information) |
MW |
29 |
President-Elect Report (information) |
AC |
29.1 |
President-Elect Report (information) |
MW |
30 |
Digital Content Working Group (DCWG) Report (information) |
AC |
30.1 |
Digital Content Working Group (DCWG) Report (information) |
AC |
31 |
Committee Roster (information) |
AC |
31.1 |
Council Committee Roster (information) |
MW |
32 |
No Document |
MW |
33 |
BARC Report (information) |
AC |
33.1 |
BARC Report (information) |
MW |
34 |
Resolution on Electronic Communications for Council (action) |
MW |
35 |
Resolution to Improve Member Access to Unit Governing Information (action) |
MW |
36 |
Awards Committee Report (action) |
MW |
37 |
Resolution on Whistleblower Edward Snowden (action) |
MW |
38 |
Resolution to Allow Programs at °ÄÃÅÁùºÏ²Ê¿ª½±app () Midwinter Meetings (action) |
MW |
40 |
Committee on Professional Ethics (information) |
AC |
40.1 |
Committee on Professional Ethics (action) |
AC |
41 |
"Strategic Direction" Planning Document (information) |
AC |
42 |
COL, Federal Depository Library Program Task Force (FDLP) (information) |
AC |
43 |
Resolution in Support of Stable Funding for Air Force Libraries (action) |
AC |
44 |
The Future of Publishing: Strategic Directions for the Publishing Department: Goals (information) |
AC |
45 |
Resolution on Granting the District of Columbia Government Budget Autonomy to Allow City Services, including Libraries, to Remain Open during a Federal Government Shutdown (action) |
|
|
|
Memorials
|
|
|
MW |
1 |
Augusta "Gussie" Clark |
MW |
2 |
Major Owens |
MW |
3 |
Dr. Nasser Sharify |
MW |
4 |
Dr. Bohdan Stephan Wynar |
|
AC |
5 |
Eliza Dresang |
AC |
6 |
Marilyn Miller |
AC |
7 |
Emily Stewart Boyce |
AC |
8 |
Margaret Mary (Maggie) Kimmel |
AC |
9 |
Birdie MacLennan |
AC |
10 |
Nancy Garden |
AC |
11 |
Esther Crawford |
AC |
12 |
Crenetha Session Brunson |
Tributes
|
|
|
MW |
1 |
Resolution Honoring Giovanni's Room Bookstore and Owner Ed Hermance |
AC |
2 |
Resolution Honoring the 75th Anniversary of the Association of College and Research Libraries (ACRL) |
|
|
|
MEMBERSHIP DOCUMENTS
|
Meeting
|
Document #
|
Document Title
|
AC |
1 |
Agenda |
AC |
2 |
Rules |
AC |
3 |
Task Force on Equity, Diversity, and Inclusion Roster |
AC |
4 |
Press Release re: 's response to 2016 Annual Conference in Orlando |
|
|
|
|
|
|
Executive Board Candidates' Bios and Statements:
|
Aaron W. Dobbs |
|
Peter D. Hepburn |
|
Mike L. Marlin |
|
Gina A. Persichini |
|
Alexandra P. Rivera |
|
Gail A. Schlachter |
|
|
|
|
-APA Documents
|
|
Agenda, APACD#1 (action) |
|
Minutes, APACD#2 (action) |
|
Rules, APACD#3 (action)
Treasurer's Report, APACD#4 (information)
|
|
APA Executive Director's Report, APACD#5 (information) |
|
|
|