Board and Council Documents - Governing Documents

The documents listed on the below and to the left govern the policies and procedures of ALA-APA.

Spring 2007 (Chicago, IL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes

Midwinter 2007 (Seattle, WA)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes
• ALA-APA Council Action Summary
• ALA-APA Council Agenda
• ALA-APA Information Session Agenda

Fall 2006 (Chicago, IL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes

Annual 2006 (New Orleans, LA)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes
• ALA-APA Council Action Summary
• ALA-APA Council Agenda
• ALA-APA Information Session Agenda

Spring 2006 (Chicago, IL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes
• ALA-APA Finance and Audit Committee Report

Midwinter 2006 (San Antonio, TX)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Minutes
• ALA-APA Council Action Summary

Annual 2005 (Chicago, IL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Council Action Summary
  • APACD #6.1 - Rules for Council Meetings
  • APACD #8 - Salaries and Status of Library Workers Committee Report
  • APACD #10 - Certification Memo to Council
  • APACD #10A - Certification Program Guidelines
  • APACD #10B - Certification Path
  • APACD #10C - Certification Program Development Process
  • APACD #10D - Appeal Process for Providers and Applicants
  • APACD #10E - Re-Certification
• ALA-APA Council Agenda
• ALA-APA Information Session Agenda

Spring 2005 (Chicago, IL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes

Midwinter 2005 (Boston, MA)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes
• ALA-APA Council Action Summary
• ALA-APA Council Agenda
• ALA-APA Council Minutes

Fall 2004 (Chicago, IL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes

Annual Conference 2004 (Orlando, FL)

• ALA-APA Board of Directors Action Summary
• ALA-APA Board of Directors Agenda
• ALA-APA Board of Directors Minutes
• ALA-APA Council Action Summary
• ALA-APA Council Agenda
• ALA-APA Council Minutes

Spring 2004 (Chicago, IL)

• ALA-APA Board of Directors Agenda (4/04)
• ALA-APA Board of Directors Action Summary (4/04)

Midwinter 2004 (San Diego, CA)

• ALA-APA Board of Directors Action Summary (1/04)
• ALA-APA Council Action Summary (1/04)

Annual Conference 2003 (Toronto, ON, CA)

• ALA-APA Council Action Summary (6/03)
• ALA-APA Board of Directors Draft Agenda (6/03)
• ALA Special Presidential Task Force on Better Salaries and Pay Equity Final Report, June 2003

Spring 2003 (Chicago, IL)

• ALA-APA Executive Board Action Summary (4/03)
• ALA-APA Board of Directors Agenda (April 5, 2003)
• Preliminary FY 2004 ALA-APA Budget Request

Midwinter 2003

• Final Bylaws - Adopted Midwinter 2003
• ALA-APA Finance & Audit Subcommittee Draft Minutes
• APA Council Action Summary
  at the 2003 Midwinter Meeting
• APA Board of Directors Action Summary
  at the 2003 Midwinter Meeting
• APA Transition Team Update (01/20/03)
• ALA-APA FAQ (01/03)
• APA Board Agenda (01/03)
• APA Council Agenda (01/03)
• Final Transition Recommendations [including bylaws]
  2002-2003 ALA-APA CD#2
• ALA-APA Guiding Principles-
  2002-2003 ALA-APA CD#2.1
• Development, 1996-Present-
  2002-2003 ALA-APA CD#2.2
• ALA-APA Bylaws-Development and Comparison-
  2002-2003 ALA-APA CD#2.3
• Certification Working Group Summary-
  2002-2003 ALA-APA CD#2.4
• Cover Memo (for business plan)-
  2002-2003 ALA-APA CD#3
• ALA-APA Business Plan-
  2002-2003 ALA-APA CD#3
• Five-Year Financial Plan-
  2002-2003 ALA-APA CD#3.2
• Advocating for Better Salaries and Pay Equity Toolkit

Fall 2002

• ALA-APA Board of Directors Minutes (Nov. 3, 2002)