EC Papers 2006

• Agenda
• EC/2006/28 Minutes of the last meeting
• FM/2006/2a-b Treasurer’s Report
• FM/2006/3 and 3a Finance Committee reportfm_2006_6_membership_renewal_fee.doc
• FM/2006/4 CERL/RLG/OCLC contract (circulated by e-mail)
• FM/2006/5 CERL Portal
• FM/2006/6 Membership Fee 2006-2009
• FM/2006/7a-c Budget proposals for 2006-2007
• FM/2006/8 Membership Promotion: Plan 2005-2008
• FM/2006/9 Member Services: Progress Report
• FM/2006/10 Digital Resources
• FM/2006/11 CERL Thesaurus (tabled at AGM)
• FM/2006/12 Development Plan 2007-2011
• FM/2006/13 European Library Developments
• FM/2006/14 Secretary’s Report
• FM/2006/15 Executive Manager’s Report
• FM/2006/16 Advisory Task Group Report
• FM/2006/17 Report from RLG/OCLC
• New CERL Website and Service Provider

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• Agenda
• EC/2006/11 Minutes of the last meeting
• EC/2006/12a-b Income/Expenditure for 2005-2006
• EC/2006/13 Interim report from the Finance Committee
• FC/2006/1 Minutes of Finance Committee meeting, 24 April 2006
• EC/2006/14 Membership Renewal Fee, 2006-2009
• EC/2006/15 CERL HPB Service Provision, 2006 (circulated by e-mail)
• EC/2006/16 Membership Promotion – update on Action Plan
• EC/2006/17 Manuscripts Portal: Report and CMP Mememorandum of Agreement
• EC/2006/18 Hand Press Book Database file-loading schedule
• EC/2006/19 CERL Thesaurus and Digital Resources (verbal report)
• EC/2006/20 Member Services
• EC/2006/21 CERL Website (verbal report)
• EC/2006/22 Development Plan 2007-2011
• EC/2006/23 Secretary’s Report
• EC/2006/24 CERL and CURL/CLAA Agreement
• EC/2006/25 Executive’s Manager’s Report
• EC/2006/26 Report from RLG
• EC/2006/27 Election of Directors

Go to ATG Papers 2006

• Agenda
• EC/2006/1 Minutes of the last meeting
• EC/2006/2a-b Income/Expenditure for 2005-2006
• EC/2006/3 Hand Press Book Database file loading programme
• EC/2006/4 Membership
• EC/2006/4a Updated Funding Agreement
• EC/2006/4b Application Form for Membership
• EC/2006/4c Explanatory Notes for New Membership
• EC/2006/4d Membership Renewal Form
• EC/2006/4-2 Membership Promotion Plan
• EC/2006/5 CERL Manuscripts Portal
• EC/2006/6 Report on Member Services
• EC/2006/7 Report on Digital Resources
• EC/2006/8 Secretary’s report
• EC/2006/9 Executive Manager’s report
• EC/2006/10 Report from RLG

Go to ATG Papers 2006