London, April 2009
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Dir/2009/1 Minutes of last meeting on 21 April 2008
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Dir/2009/3 CERL Pay Award 2009
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Dir/2009/4a-b CERL budget 2008-2009
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Dir/2009/5 Membership issues
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Dir/2009/6 LIBER / CERL Working Group
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Dir/2009/7 CARMEN
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Dir/2009/8 ProQuest – use of CERL Thesaurus
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Dir/2009/9 Secretary’s report
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Dir/2009/9a Procedures for Selection of Chairman
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Dir/2009/10 Appointment of New Secretary
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Dir/2009/11 Progress on Development Plan 2009-2013
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Dir/2009/12 CERL Book Research Portal
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Dir/2009/13 Book Bindings funding proposal
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Dir/2009/14 Heritage of the Printed Book
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Dir/2009/15 CERL Thesaurus and Digital Resources
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Dir/2009/16 CERL Portal
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Dir/2009/17 Provenance Information