ALA Council III- Chicago

ALA Council III focused on Memorials and Tributes. It was a light agenda and we did not having any resolutions to discuss. Susan Hildreth discussed the Budget ceiling for the 2018 year and Pam Klipsch discussed any issues that came up in the year with the Intellectual Freedom Committee. The meeting adjourned early and then Council went to listen to the Closing Session Speaker Secretary Hillary Clinton.

Presiding: Julie B. Todaro, ALA President
Assisting: James (Jim) G. Neal, ALA President-Elect
Secretary of Council: Keith Michael Fiels, ALA Executive Director
Parliamentarian: Eli Mina
**Time Allowance
Order of Business
• Call to Order:
– Introductions and Announcements
Julie B. Todaro, ALA President

– Establishing the Quorum, (75 Councilors constitute a quorum)
Julie B. Todaro, ALA President

– Agenda Review
Julie B. Todaro, ALA President, ALA CD#8.7_62617_7:30pm_ACT

(New Items May be Introduced Here)
• Memorials, Tributes and Testimonials:
Julie B. Todaro, ALA President

Memorials:
Eric Moon, M-#10
Marija C. Sanderling, M-#11
Robert Henry ‘Bob’ Rohlf, M-#12
Dorothy Evans, M-#13
Joy L. Lowe, M-#14
Pauline Manaka (oral acknowledgement)
Amanda Rudd (oral acknowledgement)

Tributes:
Harry Bruce, T-#2
Keith Michael Fiels, T-#3
20th Anniversary of Victory in the
Communications Decency Act (CDA) Case, T-#4

• Reports of Officers:
– -ALA Treasurer’s Report
Approval of the Annual Estimates of Income & FY2018 Budgetary Ceiling
for FY2018, Susan H. Hildreth, ALA CD#13.3

– Committee on Legislation,
Ann Dutton Ewbank, Chair, ALA CD#20.1

• Reports of ALA/Council Committees:

– Intellectual Freedom Committee,
Pamela R. Klipsch, ALA CD#19.11-CD#19.13

• New Business

• Announcements:
Keith Michael Fiels, ALA Executive Director and ALA Secretary of Council

22,172 attendees

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