====== AGM Papers 2004 ======

== Edinburgh, November 2004 ==

  * {{intern:meetings:agmpapers:agm_agenda_13_november_2004.doc|Agenda}}
  * {{intern:meetings:agmpapers:fm_2004_1_minutes_st_petersburg_14_nov_2004.doc|FM/2004/1}} Minutes of last meeting
  * {{intern:meetings:agmpapers:fm_2004_2a-c_treasurer_s_report.xls|FM/2004/2a-c}} Treasurer’s report
  * FM/2004/3 CERL Post-2006 Contract (circulated by e-mail)
  * {{intern:meetings:agmpapers:fm_2004_4_membership_working_group_report.doc|FM/2004/4}} Membership Working Group report
  * {{intern:meetings:agmpapers:fm_2004_5_manuscripts_working_group_report.doc|FM/2004/5}} Report from Manuscripts Working Group, including pilot demonstrations 
  * {{intern:meetings:agmpapers:fm_2004_6_services_working_group_report.doc|FM/2004/6}} Report on Services Working Group questionnaire results
  * {{intern:meetings:agmpapers:fm_2004_7_budget_proposals.xls|FM/2004/7}} Budget proposals for 2004-2005
  * {{intern:meetings:agmpapers:fm_2004_8_current_library_developments.doc|FM/2004/8}} Current European Research Library Developments
  * {{intern:meetings:agmpapers:fm_2004_9_cerl_and_eromm_proposal.doc|FM/2004/9}} Consortium of European Research Libraries (CERL) and the European Register of Microform Masters (EROMM): a proposal for co-operation
  * {{intern:meetings:agmpapers:fm_2004_10_secretary_s_report.doc|FM/2004/10}} Secretary’s report
  * {{intern:meetings:agmpapers:fm_2004_11_executive_manager_s_report.doc|FM/2004/11}} Executive Manager’s report
  * {{intern:meetings:agmpapers:fm_2004_12_atg_report.doc|FM/2004/12}} Report of the Advisory Task Group
  * {{intern:meetings:agmpapers:fm_2004_13_rlg_report.doc|FM/2004/13}} Report from the Research Libraries Group (RLG)
  * Annual Report and Accounts for 2002-2003 in {{intern:meetings:agmpapers:annual_report_2002-03_sterling.pdf|Sterling}} and {{intern:meetings:agmpapers:annual_report_2002-03_euro.pdf|Euros}} (PDF files)