Monday, January 11, 2016

ALA Council II

January 11, 2016
10am
Boston, MA


The meeting was called to order at 10am

Policy Monitoring Committee Report - Renumbering to insert sections on labeling systems and rating systems.   The numbering changes PASSED.

Committee on Organization - Request that the Office of Literacy and Outreach Services (OLOS) Advisory Committee - that the name be changed to reflect the current name.  PASSED.  The Committee on Accreditation composition change - that a Dean/Director position be appointed to the committee.  PASSED.

International Relations Committee - Leslie Burger highlighted items from the report including ALA will be taking a group of people to Cuba in February.  Working on fleshing out the ALA international portion of the strategic plan.

Constitution and Bylaws Committee - Application from the Joint Council of Librarians of Color for affiliate status with ALA.  There was a motion to approve the application.  PASSED.

Freedom to Read Foundation Report - Julius Jefferson Jr. explained that it is a legal defense fund to defend free speech and personal privacy.  The report includes information on cases the FTRF is currently following.  The board just signed on to a letter endorsing encryption.  Education continues to be an important part of the Foundation's work.  5 grants were given to libraries for banned books week.  They are helping to fund a library class at the University of Illinois.  They are taking nominations for the FRTR Foundation board through February.

FY2017 Programmatic Priorities - These are the priorities used to develop the FY 2017 budget.  They are using the strategic framework as a guide for the priorities. The goals are Advocacy, Information Policy and Professional Leadership and Development.  Diversity, equitable access, education and life long learning, intellectual freedom, advocacy, organizational excellence, and transforming libraries. A motion was made to allow these items to be the planning priorities for the budget.  PASSED.

Meeting adjourned at 10:40.


Sunday, January 10, 2016

ALA-APA Council Session

January 10, 2016
Boson, MA
9:30am


The meeting was called to order at 9:30am

The agenda was set and introductions were made.

ALA-APA executive Director Report - Keith Michael Fiels - Highlights include
-The Certificated Library Directors program has over 270 people enrolled and 82 graduates.
-LSSC (Library Support Staff Certification) has 495 people enrolled and 135 graduates.
-National Library Workers Day is April 12 the same day as national Equal Pay Day.  With ALA being a female dominated organization, it is good that these events happen on the same day in 2016.  Celebrate all library workers on April 12.  Highlight any activities and send stories to ALA.
-Follow APA on Twitter and Facebook.

ALA-APA Treasurer's Report - Mario Gonzalez
-The organization is financially healthy with a net revenue of nearly $52,000 in 2015.
-The first quarter of 2016 is looking good with a current net revenue of over $11,000.

The meeting adjourned at 9:47



ALA Council I

January 10, 2016
8:30am
Boston, MA


The meeting was called to order at 8:30am.

Noted visitors were introduced.

The Nominations for the Council for Executive Board were introduced.  No additional nominations were made from the floor.  Voting will take place tomorrow.  Nominees are:

Vicki Morris Emery
Media Coordinator
Lake Braddock Secondary School Burke, VA

Andrew K. Pace
Executive Director Management Services, OCLC Dublin, OH

John C. DeSantis
Cataloging & Metadata Services Librarian Dartmouth College
Hanover, NH
Karen E. Downing
Foundation and Grants Librarian University of Michigan
Harlan Hatcher Graduate Library Ann Arbor, MI

Kimberly Ann Patton
Youth Services Supervisor Kansas City, KS, Public Library

Ann Crewdson Children’s Librarian Issaquah (WA) Library 

Review of Executive Board Actions by Keith Michael Fiels.  The University of Missouri was reached item as a degree-granting institution under ALA's provisions.

Keith Michael Fiels spoke about reframing and coming to a common agreement about what the organization means by "sustainability."  He updated the Council on resolutions that will be coming forward during Midwinter and at Annual.

New Business

Resolution Against Islamophobia - recognizing Muslims' contributions to libraries and statements deploring hate speech directed at Muslims.  The discussion from the floor was in favor of the resolution and included statements about what more we could do within our organizations and communities.  The resolution PASSED.

Announcements

Midwinter numbers:  6941 registered. 3879 exhibitors.  A total of 10820 total attendees.   

Meeting adjourned at 9:12am





Saturday, January 9, 2016

ALA Council/Executive Board/Membership Information Session

January 9, 2016
3pm
Boston
Called to order at 3pm

Reports

-Presidents's Report
-President Elect Report
-ALA Executive Director Report, Keith Michael Fiels
-Budget Analysis and Review - ALA is on course for budget expenditures and income.
-ALA Treasurer's Report
-ALA Endowment Trustee Report
-ALA Nominating Committee - Larry described the difficulty the committee had this year finding two candidates for president and treasurer.  
The presidential candidate selected by the committee is: Christine Lind Hage
The treasurer candidate selected by the committee is: Susan H. Hildreth

Other candidates petitioned.  
Other presidential candidates are:  Lisa J. Hinchliffe and James G. Neal.

Tuesday, June 30, 2015

Council III - June 30, 2015

Council III
June 30, 2015
San  Francisco, CA
7:45 am

All reports, memorials, and tributes are available on ALA Connect here:  http://connect.ala.org/council  

Memorials and tributes were recognized.

ALA Treasurer's Report - BARC and the Executive Board have all approved the 2016 budget.  ALA's programmatic priorities are the budget's guide.  The total budget is $50.7 million and is a 2% increase from the current year.  The budgetary ceiling is $67,087,027.  There will be increased attention and funding given to advocacy.  The Communications & Member Relations department will become the Advocacy and Member Relations.  The buget was approved.

The following Council members were elected to the Committee on Committees:
Gladys Smiley Bell, Maria Carpenter, Stephen Matthews, Rocco Staino.

The following Council members were elected to Planning and Budget Assembly:
Jennifer Alvino, Ben Allen Hunter, Patricia Wong, John DeSantis, and Eric Suess.

Committee on Legislation - A report was presented.  A manual for the committee is being created.  The Committee brought forth a new substitute resolution to replace the Resolution Against Mass Surveillance of the American People.  The new document is: Resolution on the Passage of the USA Freedom act and Reaffirming ALA's Commitment to Surveillance Law Reform.  Councilors spoke against the substitution and want to return to the original resolution.  The whereas phrases for both resolutions were combined.  The resolution was referred back to the Committee on Legislation and the Intellectual Freedom Committee.

The Intellectual Freedom Committee - A report was presented.  The 9th edition of the Intellectual Freedom Manual is now available.  The Committee presented interpretations to the Library Bill of Rights for Internet Filtering, Labeling Systems, and Rating Systems.  Council approved the interpretations.

Council approved the Resolution on Gun Violence, the Resolution to Endorse Statement from the Movement for Black Lives on Charleston Shooting, the Resolution on Improving Access to Spanish, Bilingual and Books in Various Languages for Children in Detention Centers.

Keith Michael Fiels reported the final total for conference attendance was  22,696.






Monday, June 29, 2015

Chapter Council Forum - June 29, 2015

Chapter Relations Committee - The Chapter Relations Office is for Chapters - we are encouraged to contact Chapter Relations with any questions.  Don Wood can offer support to Chapters.

There was a discussion about the Chapter Relations Committee.  The role of the board members is not clear, although members must be members of their own chapters.  It would be good if there was better communication between CRC and the Chapter Councilors.  CRC meetings are supposed to include the CRC membership and the Chapter Councilors.  Is CRC advisement to the Chapter Relations Office?  This needs to be clarified, because it isn't currently working in that direction.  Without these committees Chapters have been left out of ALA activities and planning.  It is important for Chapter Councilors and former Chapter Councilors to be on the ALA Executive Board.

What are the expectations of hosting an ALA President at a Chapter annual meeting?  Who pays and what kind of hospitality is expected.  ALA pays for the President's travel, and the Chapter pays for the housing.  ALA has underwritten a coffee service at the conference.  The ALA President, when they visit, do an ALA update session and usually a legislative information lunch.

Statewide Friends Organizations - There is a statewide organization in Georgia.  They are trying to merge several Friends groups.  Do other states have experience merging these kinds of organizations?    New York and Tennessee have two different organizations that are state-wide for Friends and Trustees.  They participate in library conference events and have their own sessions.

Tennessee has a board retreat and they revisioned a new structure and build from the ground-up.  Do any Chapters have new structures that are working well?  Wyoming did away with committees that haven't been very active.  The committees became "advisers" and ad hoc committees are put together if there was an issue.  The IFC committee is an example of this in Wyoming.

Tennessee talked about having a Chapter board retreat.  The association pays for part of the rooms and meals.  It is a 2-day meeting (each discussion occurring for 1/2 day).  It is 1 overnight.  Other states have similar retreats with in-coming and out-going officers.  Some states just have a 1/2 day retreat that is about planning.  North Carolina only has an annual conference every other year, so the time that would be used for a conference - every other year - is used for a board retreat.

Organizational Memberships - New Jersey is doing strategic planning.  They are looking at the organization structure and a membership structure.  Some Chapters are getting rid of organizational membership.  New York has an organizational package based on library size, it gives membership to a certain number of staff members.  Texas offers discount legal services, insurance rates, accepting purchase orders, grant/foundation services, and some other benefits are specific to things organizations are interested in.  I described NM's new structure for organizational memberships.  Associations talked about having all of the libraries join as organizations - and calling out organizations that do not join as organizational members.  Some organizations have recently stopped offering all organizational memberships.

How are Chapter Councilors getting information out to Chapters during ALA?  The DC Councilor have "townhalls" and he invites all of the Councilors in the DC area to come to the townhalls.  Part of our job is to be a filter for ALA information, and selectively sending out information to the Chapter members.  It is ideal when Chapter presidents can come to ALA and information can be shared with at least one other person in the Chapter.  California shares Keith's report with the association and does a session at the annual conference.  The State Library in Iowa is doing a webinar for people who are attending ALA - what happened, and what was learned.  The Chapter Councilor is a speaker in that webinar.  LA creates a "readers digest" version of attending ALA for the newsletter.  Another Councilor collects comments from the listserv about things that are happening at other state conferences and she shares that information with the conference planning committee.

Joint State and ALA Student Memberships - Students get both memberships for a low price.  Iowa offers free memberships to the Iowa association.  Councilors talked about the importance of having students pay at least a small fee to get them to commit to the organization.

State and regional conferences - Is there conference fatigue? Are regional conferences competing with other conferences?  People going to the regional conferences don't usually go to national conferences - everyone agreed this is fairly true.  Some states just have conferences every-other year with heavy programming in the non-conference years.  Some associations see that conferences attract non-members to conferences - a large number of non-members.  Conference isn't just continuing education, it is an important time to network regionally.

The Ohio Chapter Councilor's blog: alaohchapcoun.wordpress.com

Council II - June 29, 2015

Council II
June 29, 2015
San  Francisco, CA
8:30am

All reports, memorials, and tributes are available on ALA Connect here:  http://connect.ala.org/council  

The Council had a moment of silence for Cynthia Hurd and the 8 people who were killed in South Carolina.

Retiring Councilors and Executive Board members were recognized.

The International Relations Committee presented its report.

The Committee on Organization presented its report.

The Freedom to Read Foundation presented its report.  The Foundation is involved in 3 different cases outlined in the report.

  • Prison Legal News v. Kane
  • Antigone Books v. Horne
  • Arce v. Huppenthal
Executive Director of the Freedom to Read Office, Barbara Jones, will be retiring from ALA  this year.

Keith Michael Feils announced there are 22614 attendees at this conference.