AGM Papers 2009

Agenda

FM/2009/1 Minutes of last meeting on 8 November 2008

FM/2009/2a-b Treasurer’s report

FM/2009/3 Heritage of the Printed Book Database (revised version, 2 Nov 2009)

FM/2009/4 CERL Thesaurus and Digital Resources (and presentation)

FM/2009/5 CERL Portal for Manuscripts and Early Printed Materials

FM/2009/6 Provenance

FM/2009/7 CERL Strategic Plan 2010-2015

FM/2009/8 Funding proposals

FM/2009/9 Membership promotion: Plan 2010-2015

FM/2009/10 Report from OCLC (and presentation)

FM/2009/11 Advisory Task Group report

FM/2009/12 CERL and LIBER

FM/2009/13 Finance Committee report

FM/2009/14a-b Budget proposals for 2009-2010

FM/2009/15 Secretariat report

FM/2009/16 Elections

Annual Report and Accounts for 2007/2008 in Sterling and Euros (PDF files)