====== AGM Papers 2009 ======

== Brussels, November 2009 == 

  * {{intern:meetings:agm_agenda_7_november_2009.doc|Agenda}}
  * {{intern:meetings:fm_2009_1_minutes_paris_8_november_2008_vfinal.doc|FM/2009/1}} Minutes of last meeting on 8 November 2008 
  * {{intern:meetings:fm_2009_2a-b_treasurer_s_report_2008-2009.xls|FM/2009/2a-b}} Treasurer’s report 
  * {{intern:meetings:fm_2009_3_heritage_of_the_printed_book_database.doc|FM/2009/3}} Heritage of the Printed Book Database //(revised version, 2 Nov 2009)//
  * {{intern:meetings:fm_2009_4_cerl_thesaurus_and_digital_resources.doc|FM/2009/4}} CERL Thesaurus and Digital Resources (and {{intern:meetings:cerl_thesaurus_agm_2009.ppt|presentation}})
  * {{intern:meetings:fm_2009_5_cerl_portal_001.pdf|FM/2009/5}} CERL Portal for Manuscripts and Early Printed Materials 
  * {{intern:meetings:fm_2009_6_provenance_report.doc|FM/2009/6}} Provenance 
  * {{intern:meetings:fm_2009_7_cerl_strategic_plan_2010_2015.rtf|FM/2009/7}} CERL Strategic Plan 2010-2015 
  * {{intern:meetings:fm_2009_8_funding_proposals.doc|FM/2009/8}} Funding proposals 
  * {{intern:meetings:fm_2009_9_membership_promotion.doc|FM/2009/9}} Membership promotion: Plan 2010-2015 
  * {{intern:meetings:fm_2009_10_oclc_report.doc|FM/2009/10}} Report from OCLC (and {{intern:meetings:patton_cerl_agm_200911.ppt|presentation}})
  * FM/2009/11 Advisory Task Group report 
  * {{intern:meetings:fm_2009_12_cerl_and_liber.doc|FM/2009/12}} CERL and LIBER 
  * {{intern:meetings:fm_2009_13_finance_committee.doc|FM/2009/13}} Finance Committee report 
  * {{intern:meetings:fm_2009_14a-b_budget_proposals_2009-2010_2_.xls|FM/2009/14a-b}} Budget proposals for 2009-2010 
  * {{intern:meetings:fm_2009_15_secretariat_report.doc|FM/2009/15}} Secretariat report 
  * {{intern:meetings:fm_2009_16_elections.doc|FM/2009/16}} Elections
  * Annual Report and Accounts for 2007/2008 in {{intern:meetings:cerl0809_signed.pdf|Sterling}} and {{intern:meetings:cerl0809_euro_signed.pdf|Euros}} (PDF files)