====== AGM Papers 2020 ======

===== Online Meeting, October 2020 =====

{{ :intern:meetings:cerl_agenda_online_agm_october_2020.docx |Agenda
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{{ :intern:meetings:fm_2020_1_agm_minutes_goettingen_october_2019.docx |FM/2020/1}} Minutes of the previous meeting\\

{{ :intern:meetings:fm_2020_2a-b_treasurers_report_2019-20.xlsx |FM/2020/2a-b}} Finances 2019-2020 (updated 15 January 2021)\\
{{ :intern:meetings:fm_2020_3a-b_budget_proposals_2020-21.xls |FM/2020/3a-b}} Budget proposals 2020-2021 (updated 15 January 2021)\\
{{ :intern:meetings:fm_2020_agm_financial_report.pptx |FM/2020}} AGM Financial Report (PowerPoint file)\\

{{ :intern:meetings:cerl_broad_brush_budget_forecast_2020-2021_v2.xlsx |Broad brush budget forecast}}\\
{{ :intern:meetings:fm_2020_4_cerl_strategic_plan_2020-2023.docx |FM/2020/4}} CERL Strategic Plan\\
{{ :intern:meetings:fm_2020_5_resolution_to_move_cerl_to_ireland.docx |FM/2020/5}} Brexit and Transition - Resolution\\
{{ :intern:meetings:fm_2020_6_ballot_paper_2020.doc |FM/2020/6}} Ballot paper for the elections (Chairman and Directors) - please return by 13 October\\
{{ :intern:meetings:fm_2020_7_promotion_working_group.docx |FM/2020/7}} Promotion Working Group report\\
{{ :intern:meetings:fm_2020_8_secretary_s_report.docx |FM/2020/8}} Secretariat report\\
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{{ :intern:meetings:fm_2020_9_hpb_database_progress_report.docx |FM/2020/9}} HPB report\\
{{ :intern:meetings:fm_2020_9a_hpb_use_statistics.docx |FM/2020/9a}} HPB Use statistics\\
{{ :intern:meetings:fm_2020_10_cerl_thesaurus_report.docx |FM/2020/10}} CERL Thesaurus report\\
{{ :intern:meetings:fm_2020_11_mei_report.doc |FM/2020/11}} MEI report\\
{{ :intern:meetings:fm_2020_12_provenance_working_group.doc |FM/2020/12}} PDA / Provenance report\\
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{{ :intern:meetings:fm_2020_13_manuscripts_librarians_working_group.docx |FM/2020/13}} Manuscript Librarians Working Group\\
{{ :intern:meetings:fm_2020_14_security_network_progress_report.doc |FM/2020/14}} Security Network\\
{{ :intern:meetings:fm_2020_15_digital_humanities_working_group.docx |FM/2020/15}} Digital Humanities working group\\
{{ :intern:meetings:fm_2020_16_bookbindings_working_group.docx |FM/2020/16}} Book Binding working group\\
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Annual Report and Accounts for 2018/2019 in {{ :intern:meetings:cerl2019_-_accounts.pdf |Sterling}} and {{ :intern:meetings:cerl2019_-_euros_accounts.pdf |Euros}}\\
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//Notes from Dir and EC meetings in 2020://

^|**Directors' meeting**|The Directors gave input on the Strategic Plan, which was worked into the document available for the 14 October meeting|Monday 7 September 2020|{{ :intern:cerl_strategic_plan_from_2019_for_dir_discussion_20200907.docx |Draft Strategic Plan for meeting on 7 September 2020}}|
^|**Executive Committee**|{{ :intern:ec_online_meeting_20_may_-_notes.docx|Notes}} from the meeting|Wednesday 20 May|[[https://www.cerl.org/intern/ec/papers2020|Papers for the meeting]]|
^|**General session**|{{ :intern:cerl_general_sessions_on_20_and_22_may_-_notes.docx |Notes}} from the meeting|Wednesday 20 May|[[https://www.cerl.org/intern/ec/papers2020|Papers for the meeting]]|
^|**Directors' meeting**|{{ :intern:cerl_dir_meeting_19_may_notes.docx |Notes}} from the Meeting|Tuesday 19 May|[[ https://www.cerl.org/intern/directors/main|Papers for the meeting]]|