EC Papers 2004

Agenda
EC/2004/24 Minutes of the last meeting
Agenda for the Annual General Meeting
EC/2004/25 Criteria for Inclusion of Records in the Hand Press Book Database
EC/2004/26 Request from ESTC for an extract from the HPB of pre-1801 English material

Agenda
EC/2004/11 Minutes of the last meeting
EC/2004/12a-b Income/Expenditure for 2003-2004
EC/2004/13 Post-2006 contract preparations (circulated by e-mail)
EC/04/14 Report of the Manuscripts Working Group
EC/2004/15 Services Working Group Questionnaire
Notes on Questionnaire
Covering letter to accompany Questionnaire
EC/2004/16 Proposed collaboration with EROMM – paper by Werner Schwartz
EC/2004/17 Policy document on types of material to be included in the HPB: revised paper for final decision
EC/2004/18 CERL Development Plan: annual review
EC/2004/19 Chairman’s report on the Directors’ meeting on 19 April 2004 (verbal report)
EC/2004/20 RLG report
EC/2004/21 Secretary’s Report
EC/2004/22 Executive Manager’s Report
EC/2004/23 Proposals for CERL’s Tenth Anniversary

Agenda
EC/2004/1 Minutes of the last meeting
EC/2004/2a-b Income/Expenditure for 2003-2004
EC/2004/3 Post-2006 HPB contract preparations
Report of the Membership Working Group (verbal report)
EC/2004/4 Report of the Manuscripts Working Group
EC/2004/5 Follow-up on the report of the Services Working Group
EC/2004/6 Policy document on types of material to be included in the HPB database
EC/2004/7 Current European research library developments
EC/2004/8 Secretary’s report
EC/2004/9 Executive Manager’s report
EC/2004/10 RLG report
EC/2004/AOB Any Other Business – Cathedral Libraries Catalogue Records