Paris, October 2016
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Dir/2016/17 Minutes of last meeting
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Dir/2016/1 Revised Minutes of Meeting on 29 October 2016 in Antwerp
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Dir/2016/18 CERL Strategies 2016-19
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Dir/2016/19 Workplace pension
Munich, April 2016
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Dir/2016/1 Minutes of the previous Directors’ meeting in Antwerp
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Dir/2016/1 Revised Minutes
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CERL/2016/15 Minutes of the CC meeting in Salamanca
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Dir/2016/2 Secretary’s report, incl. Recruiting new members
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Dir/2016/3 Promotion and Dissemination
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Dir/2016/4 CERL Strategic Plan 2016-2019
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(verbal) CERL Pay Award 2016
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Dir 2016 5a UK staff pension from 1 February 2017
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Dir/2016/6a-b CERL Budget 2015-2016
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Dir/2016/6c Membership fees received/outstanding
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Dir/2016/6d Project funding – financial overview
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Dir/2016/7 Heritage of the Printed Book Database
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Dir/2016/8 CERL Thesaurus and Digital Resources
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Dir/2016/9 MEI Database
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Dir/2016/10 CERL Portal
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Dir/2016/11 Manuscripts Working Group
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Dir/2016/12 Provenance Working Group
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Dir/2016/13 Bindings Working Group
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Dir/2016/14 LIBER / CERL collaboration
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Dir/2016/15 European projects – current
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Dir/2016/16 European projects – proposals