====== AGM Papers 2005 ======

== Rome, November 2005 ==

  * {{intern:meetings:agmpapers:agm_agenda_12_november_2005.doc|Agenda}}
  * {{intern:meetings:agmpapers:fm_2005_1_minutes_edinburgh_13_nov_2004.doc|FM/2005/1}} Minutes of last meeting on 13 November 2004 
  * {{intern:meetings:agmpapers:fm_2005_2_treasurer_s_report.xls|FM/2005/2}} Treasurer’s Report 
  * FM/2005/3a CERL Service Provider: Post-2006 (verbal report)
  * FM/2005/3b Report by Chairman of the CERL Assessment Group (verbal report)
  * FM/2005/3c Post-2006 Contract: Report (verbal report)
  * {{intern:meetings:agmpapers:fm_2005_4_manuscripts_project_report.doc|FM/2005/4}} Manuscripts Project Report
  * {{intern:meetings:agmpapers:fm_2005_4a_manuscripts_project_budget_implications.doc|FM/2005/4a}} Manuscripts Project: Budget Implications
  * {{intern:meetings:agmpapers:fm_2005_5_digital_resources.doc|FM/2005/5}} Digital Resources: Policy Paper
  * {{intern:meetings:agmpapers:fm_2005_6a_membership_promotion_2005-2008.doc|FM/2005/6a}} and {{intern:meetings:agmpapers:fm_2005_6b_membership_promotion_2005-2008.doc|FM/2005/6b}} Membership Promotion: Plan 2005-2008
  * {{intern:meetings:agmpapers:fm_2005_7_services_report.doc|FM/2005/7}} Member Services: Report
  * {{intern:meetings:agmpapers:fm_2005_8_budget_proposals_2005-2006.xls|FM/2005/8}} Budget proposals for 2005-2006 
  * FM/2005/9 CERL Thesaurus Notepad: Presentation (verbal report)
  * {{intern:meetings:agmpapers:fm_2005_10_cerl_and_eromm.doc|FM/2005/10}} CERL/EROMM: Registry of Digital Masters: Progress Report
  * {{intern:meetings:agmpapers:fm_2005_11_european_library_developments.doc|FM/2005/11}} European Library Developments Report
  * {{intern:meetings:agmpapers:fm_2005_12_secretary_s_report.doc|FM/2005/12}} Secretary’s Report 
  * {{intern:meetings:agmpapers:fm_2005_13_executive_manager_s_report.doc|FM/2005/13}} Executive’s Manager’s Report 
  * {{intern:meetings:agmpapers:fm_2005_13a_building_up_the_hpb_database.doc|FM/2005/13a}} and {{intern:meetings:agmpapers:fm_2005_13b-e_building_up_the_hpb_database.xls|FM/2005/13b-e}} Building up the Hand Press Book Database
  * {{intern:meetings:agmpapers:fm_2005_14_advisory_task_group_report.doc|FM/2005/14}} Advisory Task Group Report 
  * {{intern:meetings:agmpapers:fm_2005_15_rlg_report.doc|FM/2005/15}} Report from RLG
  * Annual Report and Accounts for 2003-2004 in {{intern:meetings:agmpapers:cerl0409_-_sterling.pdf|Sterling}} and {{intern:meetings:agmpapers:cerl0409_-_euro.pdf|Euros}} (PDF files)