====== AGM Papers 2008 ======

== Paris, November 2008 == 

  * {{intern:meetings:agm_agenda_8_november_2008_vfinal.doc|Agenda}}
  * {{intern:meetings:fm_2008_1_minutes_uppsala_10_november_2007.doc|FM/2008/1}} Minutes of last meeting on 10 November 2007 
  * {{intern:meetings:fm_2008_2a-b_treasurer_s_report_2007-2008_2_.xls|FM 2008 2a-b}} Treasurer’s Report  
  * {{intern:meetings:fm_2008_3_hand_press_book_database_2_.doc|FM/2008/3}} Hand Press Book Database 
  * {{intern:meetings:fm_2008_4_cerl_thesaurus_and_digital_resources.doc|FM/2008/4}} CERL Thesaurus and Digital Resources ({{intern:meetings:cerl_thesaurus0811_new2.ppt|Power Point presentation}})
  * {{intern:meetings:fm_2008_5_cerl_portal.doc|FM/2008/5}} CERL Portal 
  * {{intern:meetings:fm_2008_6_member_services_report.doc|FM/2008/6}} Member Services: Progress Report 
  * {{intern:meetings:fm_2008_7_fg_working_paper.doc|FM/2008/7}} Report of the Working Group 
  * {{intern:meetings:fm_2008_8_cerl_research_portal.doc|FM/2008/8}} CERL Research Portal 
  * {{intern:meetings:fm_2008_9_book_history_group_proposal.doc|FM/2008/9}} Special Group on Book History 
  * {{intern:meetings:fm_2008_10_work_plan_2009.doc|FM/2008/10}} Work plan and time table for 2009-2010 
  * {{intern:meetings:fm_2008_11_membership_report.doc|FM/2008/11}} Membership Promotion: Plan 2005-2008 
  * {{intern:meetings:fm_2008_12_oclc_report.doc|FM/2008/12}} Report from OCLC 
  * FM/2008/13 Advisory Task Group Report (verbal report)
  * {{intern:meetings:fm_2008_14_finance_committee_report.doc|FM/2008/14}} Finance Committee Report 
  * {{intern:meetings:fm_2008_15a-b_budget_proposals_2008-2009_.xls|FM/2006/15a-b}} Budget proposals for 2008-2009 
  * {{intern:meetings:fm_2008_16_secretariat_report.doc|FM/2008/16}} Secretariat Report 
  * {{intern:meetings:fm_2008_17_secretariat_working_group_report.doc|FM/2008/17}} Secretariat Working Group
  * {{intern:meetings:fm_2008_17a_company_secretary_advert.pdf|FM 2008 17a}} CERL Company Secretary - Advertisement
  * {{intern:meetings:fm_2008_17b_company_secretary_further_information.pdf|FM 2008 17b}} CERL Company Secretary - Further Information
  * {{intern:meetings:fm_2008_18_elections.doc|FM/2008/18}} Elections
  * Annual Report and Accounts for 2006/2007 in {{intern:meetings:cerl0709_unsigned_-v3.pdf|Sterling}} and {{intern:meetings:cerl0709_euro_unsigned_-v3.pdf|Euros}} (PDF files)