October 2024

The 2024 AGM meetings will take place in Rome, National Central Library (BNCR), on 22-24 October 2024:
24 Oct. 2024: AGM (am) and Directors meeting
h. 9.30-13.00: AGM – Sala 1-2, ground floor (near the Auditorium)
h. 14.00-18.00: Directors’ meeting – Meeting Room of Direction, 3rd floor (light lunch at 13.00, coffee break at 16.30)

Dinners

Dinner on Monday evening a restaurant attached to St Martin hotel called Pretorio Cafe and Bistrot, viale Castro Pretorio 114a (tel 06 5987 8365)
Dinner on Tuesday evening Culinaria, Via Gaeta, 81, 00185 Roma.
Dinner on Wednesday evening for registered participants only: h. 20.00 Barberini Palace (National Gallery of Ancient Art, Via Venti Settembre 2), Sala del Chiostrino. Costs: 46 Euro, to be paid to CERL. Formal dress required.

25 Oct. 2024: h. 10.00 Visit to the Vatican Library. CD provided further details

Papers

  • Agenda
  • Dir 2024 6 Minutes of the previous meeting of the Board of Directors
  • FM 2024 4 Secretary Report
  • FM 2024 3a-c Budget Proposals for the year ending 30 September 2025
  • Dir 2024 7 Strengthening the Secretariat
  • FM 2024 7 Databases in AMPLE – criteria for assessing new offers of data
  • Dir 2024 8 Reviewing the quotes for creating a new CERL website

Ireland

United Kingdom

Website

  • Alicubi

Proposal (WordPress)
site map of current CERL website
current website structure with proposals for improvements

  • OPEN Design and Digital

Proposal

April 2024

The meeting on Tuesday 9 April 2024 will take place at the Bayerische Staatsbibliothek, München and will start at 9.30am.

Dinners

  • Sunday, 7 April, 19h, Ratskeller München, Marienplatz, downstairs under the townhall
  • Monday, 8 April, 19h, Pfälzer Weinstube, Residenzstraße 1, U-Bahn: Odeonsplatz

Papers

  • Agenda
  • Dir/2024/1 Minutes of the previous meeting
  • IE Accounts for the Year ended 30 September 2023 – in progress
  • UK Accounts for the Year ended 30 September 2023 (Euro / GBP). It presents the bank transactions in the UK bank account only and do not represent the activity of the whole of CERL.
  • CERL/2024/3 Secretariat Report
  • CERL/2024/4 Promotion and Engagement
  • CERL/2024/2a-b CERL budget 2023-24 incl. Membership fees received/outstanding
  • Dir/2024/2 Expanding the DCG agreement
  • Dir/2024/3 Updated Financial scenarios
  • Dir/2024/4 Reviewing the Risk Register
  • Dir/2024/5 CERL Strategic Plan from 2024 forwards (Strategic Plan 2020-2023)
  • CERL/2024/5 Hosting 3rd–party databases

Progress reports

Website proposals

  • Finalist

Finalist proposal (Drupal)

  • Alicubi

Proposal (WordPress)
site map of current CERL website
current website structure with proposals for improvements

Member Area