Brussels, November 2009
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EC/2009/30 Minutes of the last meeting
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FM/2009/1 Minutes of last meeting on 8 November 2008
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FM/2009/2a-b Treasurer’s report
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FM/2009/3 Heritage of the Printed Book Database
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FM/2009/4 CERL Thesaurus and Digital Resources
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FM/2009/5 CERL Portal for Manuscripts and Early Printed Materials
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FM/2009/6 Provenance report
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FM/2009/7 CERL Strategic Plan 2010-2015
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FM/2009/8 Funding proposals
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FM/2009/9 Membership promotion: Plan 2010-2015
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FM/2009/10 Report from OCLC
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FM/2009/11 Advisory Task Group report
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FM/2009/12 CERL and LIBER
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FM/2009/13 Finance Committee report
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FM/2009/14a-b Budget proposals for 2008-2009
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FM/2009/15 Secretariat report
Tallinn, June 2009
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EC/2009/16 Minutes of the last meeting
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EC/2009/17a-b, EC/2009/17c Income/Expenditure for 2008-2009
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EC/2009/18 Recruiting new members / Marketing and Promotion
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EC/2009/19 Secretaries’ report
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EC/2009/20 Report from OCLC
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EC/2009/21 Renewal OCLC contract (confidential – to be circulated by e-mail)
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EC/2009/22 LIBER/CERL Working Group
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EC/2009/23 Progress report on Development Plan
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EC/2009/24 CERL Association for Research Groups for the History of the Book
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EC/2009/25 CIP programme – PEARL
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EC/2009/26 Report on HPB Database
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EC/2009/27 CERL Thesaurus and Digital Resources
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EC/2009/28 CERL Portal (verbal report)
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EC/2009/29 Provenance Report
Munich, March 2009
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EC/2009/1 Minutes of the last meeting
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EC/2009/2a-b Income/Expenditure for 2008-2009
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EC/2009/3 Recruiting new members / Marketing and Promotion
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EC/2009/4 CERL Association for Research groups for the history of the book
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EC/2009/5 Secretariat report
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EC/2009/6 Secretariat Working group
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EC/2009/7 Report from OCLC
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EC/2009/8 LIBER/CERL Working Group
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EC/2009/9 CARMEN
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EC/2009/10 CERL Book Research Portal
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EC/2009/11 Book Bindings funding proposal
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EC/2009/12 Heritage of the Printed Book Database
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EC/2009/13 CERL Thesaurus and Digital Resources
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EC/2009/14 CERL Portal
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EC/2009/15 Provenance Information