====== AGM Papers 2006 ======

== Budapest, November 2006 ==

  * {{intern:meetings:agmpapers:agm_agenda_11_november_2006.doc|Agenda}}
  * {{intern:meetings:agmpapers:fm_2006_1a_minutes_rome_november_2005.doc|FM/2006/1a}} Minutes of last meeting
  * FM/2006/1b Minutes (circulated by e-mail) 
  * {{intern:meetings:agmpapers:fm_2006_2a-b_income-expenditure.xls|FM/2006/2a-b}} Treasurer’s Report 
  * {{intern:meetings:agmpapers:fm_2006_3_and_3a_finance_committee.doc|FM/2006/3 and 3a}} Finance Committee report
  * FM/2006/4 CERL/RLG/OCLC contract (circulated by e-mail)
  * {{intern:meetings:agmpapers:fm_2006_5_cerl_portal.doc|FM/2006/5}} CERL Portal 
  * {{intern:meetings:agmpapers:fm_2006_6_membership_renewal_fee.doc|FM/2006/6}} Membership Fee 2006-2009
  * {{intern:meetings:agmpapers:fm_2006_7a-c_budget_proposals.xls|FM/2006/7a-c}} Budget proposals for 2006-2007
  * {{intern:meetings:agmpapers:fm_2006_8_membership_promotion.doc|FM/2006/8}} Membership Promotion: Plan 2005-2008
  * {{intern:meetings:agmpapers:fm_2006_9_services_working_group_report.doc|FM/2006/9}} Member Services
  * {{intern:meetings:agmpapers:fm_2006_10_digital_resources.doc|FM/2006/10}} Digital Resources
  * FM/2006/11 CERL Thesaurus (no paper circulated, Dr Alex Jahnke gave a presentation)
  * {{intern:meetings:agmpapers:fm_2006_12_development_plan.doc|FM/2006/12}} Development Plan 2007-2011
  * {{intern:meetings:agmpapers:fm_2006_13_european_library_developments.doc|FM/2006/13}} European Library Developments
  * {{intern:meetings:agmpapers:fm_2006_14_secretary_s_report.doc|FM/2006/14}} Secretary’s Report
  * {{intern:meetings:agmpapers:fm_2006_15_executive_manager_s_report.doc|FM/2006/15}} Executive Manager’s Report
  * {{intern:meetings:agmpapers:fm_2006_16_advisory_task_group_report.doc|FM/2006/16}} Advisory Task Group Report
  * {{intern:meetings:agmpapers:fm_2006_17_rlg_oclc_report.doc|FM/2006/17}} Report from RLG/OCLC
  * Annual Report and Accounts for 2004-2005 in {{intern:meetings:agmpapers:cerl2005_sterling.pdf|Sterling}} and {{intern:meetings:agmpapers:cerl2005_euro.pdf|Euros}} (PDF files)