Directors’ Papers 2007

Dir/2007/1 Minutes of last meeting on 24 April 2006

Reports and Accounts for 2005-2006 in Sterling and Euros

Dir/2007/2a-b Secretariat correspondence with Dr Monok

Dir/2007/3a and Dir/2007/3b Advisory Task Group: changes and work plan

Dir/2007/4a and Dir/2007/4b Development Plan 2008-2011 and SWOT Analysis

Dir/2007/5 CERL Pay Award

Dir/2007/6a-b CERL budget 2006-2007

Dir/2007/7 Membership issues, and Dir/2007/7a Russian Cluster membership

Dir/2007/8 Promotion Action Plan

Dir/2007/9 Hand Press Book Database File Loading Programme

Dir/2007/10 CERL Thesaurus and Digital Resources

Dir/2007/11 CERL Manuscripts Portal

Dir/2007/12 Member Services

Dir/2007/13 European Library Developments

Dir/2007/14 Secretary’s Report

Dir/2007/15 Executive Manager’s Report