Directors’ Papers 2018

• Agenda
• Dir/2018/1 Minutes of the previous meeting
• Reports and Accounts for the Year ended 30 September 2017 in Euros and Sterling
• Dir/2018/2 Secretary’s report, incl. recruiting new members
• Dir/2018/3 Promotion and Dissemination
• Dir/2018/4 CERL Offering for members
• Dir/2018/5 CERL Pay Award 2018
• Dir/2018/6a-b CERL budget 2017-2018
• Dir/2018/6c Membership fees received/outstanding
• DCG to-do-list
• Dir/2018/7 Heritage of the Printed Book database
• supplement to Dir 2018 7 HPB use statistics
• Dir/2018/8 CERL Thesaurus and Digital Resources
• Dir/2018/9 MEI Database
• Dir/2018/10 Manuscripts Expert Group
• Dir/2018/11 CERL Security Network
• Dir/2018/12 Provenance Working Group
• Dir/2018/13 Bindings Working Group

Any Other Business
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