Council Documents Midwinter/Annual Conference 2014

Council Documents Annual/Midwinter 2014

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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)