Sarah LeMire, chair of the ALA Scholarships and Study Grants Committee, presented a motion (CD#31) to create the Lois Ann Gregory-Wood Fellows Program honoring Gregory-Wood’s 50 years at ALA. The motion passed unanimously.
Janet T. O’Keefe, acting chair of the ALA Membership Committee, presented a resolution (CD#32) on adjusting personal member dues. The motion passed and now moves to a full membership vote on the 2018 spring ballot.
ALA Immediate Past President Julie B. Todaro proposed ALA Honorary Membership (CD#34) for Librarian of Congress and former ALA President Carla D. Hayden. The motion passed.
Policy Monitoring Committee (PMC) member Jennifer Boettcher presented the PMC report (CD#17) with three action items. The first motion proposed that text on politics in American libraries be incorporated into the ALA Policy Manual. The second motion proposed that text on equity, diversity, and inclusion be added to the Policy Manual. The third motion proposed to add definitions of equity, diversity, and inclusion to the Policy Manual. All three motions passed.
Susan Considine, chair of the Committee on Organization, presented a report (CD#27) with two action items. The first proposed the dissolution of Federal and Armed Forces Library Round Table and merger with Association of Specialized and Cooperative Library Agencies to form a new ALA division named the Association of Specialized, Government, and Cooperative Library Agencies, to take effect September 1, 2018. The motion passed. A second motion proposed the dissolution of the Joint Committee on Archives, Libraries, and Museums to establish as a Membership Initiative Group. That motion also passed.
Vivian Bordeaux, chair of the ALA Council Tellers Committee, presented the report on the ALA Executive Board Council election results (CD#11.2). Ed Garcia, Maria McCauley, and Tamika Barnes were elected for three-year terms (2018–2021) to the ALA Executive Board; Diane R. Chen was elected to a five-month term (February–June 2018) to complete the remainder of ALA President-Elect Loida Garcia-Febo’s member-at-large term.
Robert Banks, acting chair of the Committee on Legislation (COL), presented the COL report (CD#20), including information about the White House FY2019 budget, the new ala.org/fundlibraries advocacy page, and net neutrality efforts. ALA Washington Office Associate Executive Director Kathi Kromer provided an update on ALA’s advocacy response to the White House budget—more than 5,000 emails were sent to members of Congress in the first 24 hours.
Helen Ruth Adams, chair, presented the Intellectual Freedom Committee report (CD#19–19.2), including updates on materials challenges and censorship, hate crimes in libraries, and its new Selection and Reconsideration Policy Toolkit for Public, School, and Academic Libraries. A motion to adopt position paper “Net Neutrality: An Intellectual Freedom Issue” passed. A second motion to adopt position paper “Visual and Performing Arts in Libraries: An Interpretations of the Library Bill of Rights” also passed.