====== AGM Papers 2015 ======

== Antwerp, October 2015 ==

  * {{:intern:meetings:agm_agenda_antwerp_28_october_2015.doc|Agenda}}
  * {{:intern:meetings:fm_2015_1_agm_minutes_oslo_29_october_2014.doc|FM/2015/1}} Minutes of the last meetings 
  * {{:intern:meetings:fm_2015_2a-b_treasurer_s_report_2014-2015.xls|FM/2015/2a-b}} Finances – Income/Expenditure for 2014-2015 
  * {{:intern:meetings:fm_2015_3a-b_budget_proposals_2015-2016_.xls|FM/2015/3a-b}} Finances – Budget for 2015-2016 
  * {{:intern:meetings:fm_2015_4_secretariat_report.doc|FM/2015/4}} Secretary’s report, incl. recruiting new members, promotion and communication 
  * {{:intern:meetings:agmpapers:presentation_promotion_wg_agm_28-10-2015.pptx|FM/2015/5}} Report from Promotions Working Group (PowerPoint presentation)
  * {{:intern:meetings:fm_2015_6_hpb_progress_report.doc|FM/2015/6}} Report on HPB Database 
  * {{:intern:meetings:fm_2015_7_cerl_thesaurus.doc|FM/2015/7}} Report on CERL Thesaurus 
  * FM/2015/8 Report on CERL Portal 
  * Provenance Information (verbal report)
  * {{:intern:meetings:fm_2015_10_mei_report.doc|FM/2015/10}} Report on MEI 
  * {{:intern:meetings:fm_2015_11_report_from_the_security_working_group.doc|FM/2015/11}} Report from the Security Network 
  * FM/2015/12 Report from the Manuscript Working Group 
  * {{:intern:meetings:fm_2015_13_bookbindings_working_group.doc|FM/2015/13}} Report from the Bookbinding Working Group 
  * Annual Report and Accounts for 2013/2014 in {{:intern:meetings:cerl14_audited_accounts.pdf|Sterling}} and {{:intern:meetings:cerl2014_euro_accounts_v2.pdf|Euros}}