EC Papers 2008

• Agenda
• EC/2008/28 Minutes of the last meeting (circulated by e-mail)
• FM/2008/2a-b Treasurer’s Report
• FM/2008/3 Hand Press Book Database
• FM/2008/4 CERL Thesaurus and Digital Resources
• FM/2008/5 CERL Portal
• FM/2008/6 Member Services: Progress Report
• FM/2008/7 Report of the Working Group
• FM/2008/8 CERL Research Portal
• FM/2008/9 Special Group on Book History
• FM/2008/10 Work plan and time table for 2009-2010
• FM/2008/11 Membership Promotion: Plan 2005-2008
• FM/2008/12 Report from OCLC
• FM/2008/13 Advisory Task Group Report (verbal report)
• FM/2008/14 Finance Committee Report
• FM/2008/15a-b Budget proposals for 2008-2009
• FM/2008/16 Secretariat Report
• FM/2008/17 Secretariat Working Group
• FM/2008/17a CERL Company Secretary – Advertisement
• FM/2008/17b CERL Company Secretary – Further Information
• FM/2008/18 Elections

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• Agenda
• EC/2008/16 Minutes of the last meeting
• EC/2008/17a-c Income/Expenditure for 2007-2008, CT website development and the costs of HPB file loading
• EC/2008/18 Membership
• EC/2008/19 EC2008/19a Working Group on Future Developments
• EC/2008/20 Report from OCLC
• EC/2008/21 Report on Hand Press Book Database
• EC/2008/22 Report on CERL Thesaurus and Digital Resources
• Powerpoint presentation on the CERL Thesaurus
• EC/2008/23 Report on CERL Portal
• EC/2008/24 Report on Member Services
• EC/2008/25 Relations with Proquest – Confidential, will be circulated separately
• EC/2008/26 Secretary’s Report
• EC/2008/27 Secretariat Working Group
• Executive Manager’s Report (verbal report)
• Advisory Task Group Report (verbal report)

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• Agenda
• EC/2008/01 Minutes of the last meeting
• EC/2008/2a-b Income/Expenditure for 2007-2008 (tabled)
• EC/2008/3 Membership
• EC/2008/4 Working Group on Future Developments
• EC/2008/5 Report on Hand Press Book Database
• EC/2008/6 Report on CERL Thesaurus and Digital Resources
• EC/2008/7 Report on CERL Portal
• EC/2008/8 Report on Member Services
• EC/2008/8a Purchase of Search Block for WorldCat Access
• EC/2008/9 EDLNet
• EC/2008/10 Relations with Proquest (verbal report)
• EC/2008/11 Other European Library Developments (verbal report)
• EC/2008/12 Secretary’s Report
• EC/2008/13 Secretariat Working group
• EC/2008/14 Advisory Task Group Report (verbal report)
• EC/2008/15 Report from OCLC
• Executive Manager’s Report (verbal report).

Go to ATG Papers 2008