===== CERL Annual General Meeting 2024 ===== * {{ :intern:meetings:cerl_agm_agenda_rome_24_october_2024.docx |Agenda}} * {{ :intern:meetings:fm_2024_1_minutes_cerl_agm_brussels_8_november_2023.docx |FM 2024 1}} Minutes of the AGM Brussels 2023 * {{ :intern:meetings:fm_2024_2_cerl_treasurer_s_report_yr2324.xlsx |FM 2024 2a-b}} Treasurer's Report for the year ending 30 September 2024 * {{ :intern:meetings:fm_2024_3ac_budget_forecast_2024-2025.xls |FM 2024 3a-c}} Budget Forecast for the year ending 30 September 2025 * {{ :intern:meetings:fm_2024_4_secretarys_report.docx |FM 2024 4}} Secretary Report * {{ :intern:meetings:fm_2024_5_cerl_strategic_plan_final_2024-2027_final_draft.docx |FM 2024 5}} CERL Strategic Plan 2024-2027 * {{ :intern:meetings:cerl_rnb_book.pptx |CERL RNB Book}} * {{ :intern:meetings:aaa_cerl_in_2025.docx |CERL in 2025}} Reports * {{ :intern:meetings:fm_2024_6_engagement_and_promotion_wg.docx |FM 2024 6}} Report from the Promotion and Engagement Working Group * {{ :intern:meetings:fm_2024_7_databases_in_ample.docx |FM 2024 7}} Databases in the AMPLE environment * {{ :intern:meetings:fm_2024_8_hpb_report.docx |FM 2024 8}} Report on the HPB Database * {{ :intern:meetings:fm_2024_9_cerl_thesaurus_report.doc |FM 2024 9}} Report on the CERL Thesaurus * {{ :intern:meetings:fm_2024_10_mei_and_incunabula.docx |FM 2024 10}} Report on MEI and the Incunabula Working Group * {{ :intern:meetings:fm_2024_11_provenance_working_group.doc |FM 2024 11}} Report on PDA and the Provenance Working Group * {{ :intern:meetings:fm_2024_12_security_network_report_.docx|FM 2024 12}} Report from the Security Working Group * {{ :intern:meetings:fm_2024_13_rnb_working_group.docx |FM 2024 13}} Report from the Retrospective National Bibliographies Working Group * {{ :intern:meetings:fm_2024_14_book_binding_wg.docx |FM 2024 14}} Report from the Book Binding Working Group * {{ :intern:meetings:fm_2024_15_report_mss_-_cultural_property_-_digital_humanites_wgs.docx |FM 2024 15}} Reports from the Manuscripts Librarians, the Digital Humanities and Cultural Property Working Groups.