EC Papers 2005

Agenda
EC/2005/19 Minutes of the last meeting
EC/2005/20a-b Income/Expenditure for 2004-2005
EC/2005/21 Confidential – Post-2006 Contract: Report by the Chairman of the Assessment Group
EC/2005/22 Membership Promotion – Action Plan
EC/2005/23a Membership: Funding agreements
EC/2005/23b Membership: Terms for Special Membership
EC/2005/23c Membership: Terms for Associate Membership
EC/2005/23d Membership: Consortial agreements for members
EC/2005/23e Partnership between www.rarebooks.info and CERL
EC/2005/24 Report from Manuscripts Project
EC/2005/25 Services Working Group questionnaire: Action Plan
EC/2005/26a CERL Promotion: Strategy and planning proposals
EC/2005/26b CERL Promotion: CERL Website revisions and costings
EC/2005/26c CERL Promotion: Design proposals and CERL logos
EC/2005/27a and EC/2005/27b Building up the Hand Press Book Database
EC/2005/28 Digital resources: Expanding the KB Copenhagen database of missing books (verbal report)
EC/2005/29 Secretary’s report
EC/2005/30 Executive’s Manager’s report
EC/2005/31 Report from RLG
EC/2005/32 The late Dr J M Smethurst: Commemoration

Agenda
EC/2005/1 Minutes of the last meeting
EC/2005/1a The minutes of the confidential section of the meeting (circulated by email)
EC/2005/4a-b Income/Expenditure for 2004-2005
EC/2005/5 Membership Promotion
EC/2005/6 Membership categories
EC/2005/8 Report for Manuscripts Working Group
EC/2005/9a and EC/2005/9b Report on Services Working Group questionnaire
EC/2005/10 Criteria for Inclusion of Records in the Hand Press Book Database
EC/2005/11 Building up the Hand Press Book Database – preliminary paper
EC/2005/12 Early European Printing: Access to Additional Digital Resources
EC/2005/13 Secretary’s report
EC/2005/14 Executive Manager’s report
EC/2005/16 Report from RLG
Royal Library Copenhagen, Database of missing books: http://www.kb.dk/kb/missingbooks/index-en.htm
EC/2005/18 Paper on Collaboration with http://www.RareBooks.info