Uppsala, November 2007
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EC/2007/28 Minutes of the last meeting
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FM/2007/2a-b Treasurer’s Report
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FM/2007/3 Finance Committee Report
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EC/2007/29 Report on Consultation between CERL Finance Committee and Consultants
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FM/2007/4 Membership Promotion: Plan 2005-2008
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FM/2007/5a-b Budget Proposals for 2007-2008
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FM/2007/6 Hand Press Book Database
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FM/2007/7 CERL Thesaurus and Digital Resources
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FM/2007/8 CERL Portal
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FM 2007 8a CERL Portal Development Plan
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FM/2007/9 Member Services: Progress Report
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FM/2007/10 Secretary’s Report
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FM/2007/11 Executive Manager’s Report
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FM/2007/11a European Digital Library – EDLnet
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FM/2007/12 Advisory Task Group Report
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FM/2007/13 Report from OCLC
Dubrovnik, June 2007
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EC/2007/13 Minutes of the last meeting
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EC/2007/14a-b Income/Expenditure for 2006-2007
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EC/2007/15 Report the Directors’ Meeting – draft minutes
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EC/2007/16 Report from the Finance Committee
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EC/2007/17 Membership
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EC/2007/18 Marketing Strategy
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EC/2007/19 Report on Hand Press Book Database – migration and file loading
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EC/2007/20 Report on CERL Thesaurus and Digital Resources (Verbal Report)
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EC/2007/21 Report on CERL Portal, and EC/2007/21a Current Issues for Discussion
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EC/2007/22 Report on Member Services
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EC/2007/23 European Library Developments
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EC/2007/24Development Plan 2008-2012
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EC/2007/25 Secretary’s report
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EC/2007/26 Executive Manager’s report
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EC/2007/27 Report from OCLC
Berlin, March 2007
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EC/2007/1Minutes of the last meeting
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EC/2007/2a-b Income/Expenditure for 2006-2007
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EC/2007/3 Report on Membership
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EC/2007/4 Report on Hand Press Book Database – migration and file loading
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EC/2007/5 Report on CERL Thesaurus and Digital Resources
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EC/2007/6a Report on CERL Portal, and EC/2007/6b HPB Display in CERL Portal
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EC/2007/7 Report on Member Services
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EC/2007/8 Assisted Searching via the CERL Thesaurus by third parties
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EC/2007/9a Development Plan 2008-2011, and EC/2007/9b SWOT Analysis
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EC/2007/10 Secretary’s report
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EC/2007/11 Executive’s Manager’s report
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EC/2007/12 Report from OCLC
