ALA Council III – Tuesday, June 30, 2015

Courtney Young, ALA President, presented Memorials and Tributes.  She read the following names for memorials: Gail A. Schlachter, David Cohen, Charles Benton, Cynthia D. Clark, Ruth C. Carter, William Vernon Jackson, Elizabeth H. (Betsy) Park, Floyd C. Dickman, Cynthia G. Hurd, and Zoia Horn. The tribute resolutions were: Jessie Carney Smith; 25th Anniversary of the Signing of the American’s with Disabilities Act (ADA); 35th Anniversary of the Asian/Pacific American Librarians Association (APALA); Enoch Pratt Free Library in Baltimore, MD; and 50th Anniversary of the National Endowment for the Humanities.

Mario Gonzales, ALA Treasurer, presented his report.  He highlighted ALA’s programmatic priorities: advocacy for libraries and the profession; diversity; equitable access to information and library services; education and lifelong learning; literacy; organizational excellence; intellectual freedom; and transforming libraries. He also reviewed ALA’s strategic initiatives; FY16 budget highlights; enabling strategies; and FY16 key initiatives. He also requested approval of the total ALA FY2016 Budgetary Ceiling of $67,087,027.  Council approved the FY2016 budgetary ceiling .

Denise Zielinski, Chair of the Tellers Committee, announced the winners of the election of the Council Committee on Committees: Gladys Smiley Bell, Maria Carpenter, Stephen Matthews, and Rocco Staino.  She also announced the winners of the election of Council Representatives to the Planning and Budget Assembly: at large – John DeSantis and Eric Suess; chapter – Jennifer Alvino, Ben Allen Hunter, and Patty Wong.

Ann Ewbank, incoming Chair of the Committee on Legislation, presented the Committee’s report.  She announced creation of an orientation manual to be used as a tool for incoming members and others interested in the work of the COL. She also reported that COL approved changes and additions to the ALA Core Competencies, which address government information skills and the management of and access to government information.  She next presented a resolution offered as a substitute for the Resolution Against Mass Surveillance of the American People.

Resolution on the Passage of the USA Freedom Act and Reaffirming ALA’s Commitment to Surveillance Law Reform

RESOLVED,  that the American Library Association, on behalf of its members:

  1. commends the authors and primary supporters of the USA FREEDOM Act for their efforts, courage, and success in securing its passage;
  2. recommits itself to the maximum possible restora­tion of the public’s privacy and civil liberties through statutory and other legal reforms; and 
  3. reaffirms its commitment to fostering maximum transparency in all workings of government.

A motion was made to amend the substitution (the text immediately above) by adding the resolved clauses of the original resolution:

  1. Repealing Section 215 of the USA PATRIOT Act, and all other sections that authorize mass surveillance of the American public;
  2. Repealing all mass surveillance authorized by the USA Freedom Act, by adopting into law the following measures: requiring government agencies to get a national security warrant before collecting personal information from third parties, raising the standard for government collection of call records under FISA from “reasonable grounds” to “probable cause,” limiting the government’s ability to use information gathered under intelligence authorities in unrelated criminal cases, making it easier to challenge the use of illegally obtained surveillance information in criminal proceedings, prohibiting the government from requiring hardware and software companies to deliberately weaken encryption and other security features, and requiring court approval for National Security Letters;
  3. Prohibiting the government from conducting warrantless reviews of Americans’ email and other communications under Section 702 of the Foreign Intelligence Surveillance Act; and
  4. Amending Executive Order 12333 on United States Intelligence Activities by deleting all authority for mass surveillance of the American People.

The motion passed.  Next council voted on a motion to refer the amended resolution back to the Committee on Legislation and the Intellectual Freedom Committee. The motion passed and the resolution was referred back to COL/IFC.

Ma’Lis Wendt, representing Doug Archer, Chair of the Intellectual Freedom Committee, presented the Committee’s report. The 9th edition of Intellectual Freedom Manual has been published. She next presented revised interpretations to the Library Bill of Rights in the following areas of Internet Filtering, Labeling Systems, and Rating Systems. Council approved each of the revised interpretations.  Those documents are available on ALA Connect.

Council next considered a Resolution on Gun Violence.

Resolved, that the American Library Association (ALA) on behalf of its members

  1. deplores the gun violence that materially affects libraries and the communities we serve; and
  2. will work in every way that it can to support legislation that prohibits the carrying of guns in or near libraries and other educational institutions.

An amendment was offered to the second clause: will work with state chapters and affiliates to support legislation that allows the prohibition of the carrying of guns in or near libraries and educational institutions.  

Council approved the amendment to the resolution. Council also approved striking the last “whereas” clause. The amended resolution was approved.

Resolution to Endorse Statement from the Movement for Black Lives on Charleston Shooting

Resolved, that ALA endorses the Statement from the Movement for Black Lives on the Charleston Shooting, issued on Friday, June 19, 2015.

Council approved the resolution.

Resolution on Improving Access to Spanish, Bilingual and Books in Various Languages for Children in Detention Centers

Resolved, that the American Library Association (ALA), on behalf of its members:

  1. urges ALA members and units to support the REFORMA Children in Crisis project for the continued delivery of books to refugee children and teens;
  2. encourages the director of the Institute of Museum and Library Services to develop a partnership with the United States Customs and Border Protection agency to ensure that unaccompanied refugee children have access to books and programming in those children’s native languages, whether they speak Spanish, indigenous languages, or other tongues, and bilingual books;
  3. urges libraries in affected areas to provide services and programs for and with detained minors while under they are in the care of government-designated service providers; and
  4. encourages ALA members and other relevant ALA units and affiliates to develop materials that meet the information and recreation needs of refugee children, teens, and their guardians, and to share that information with librarians in other affected communities.

Council approved the resolution.

Keith Michael Fiels reported that the final grand total attendance was 22,696.


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