EC Papers 2024

Agenda
CERL 2024 14 Minutes of the previous EC meeting
FM 2024 2a-b Financial Report for the year ending 30 September 2024
FM 2024 3a-c Budget Forecast fo the year ending 30 September 2025
FM 2024 4 Secretary’s Report
FM 2024 5 CERL Strategic Plan 2024-2027
CERL 2024 15 Review of the CERL Working Groups
FM 2024 6 Report from the Promotion and Engagement Working Group
FM 2024 7 Databases in the AMPLE environment
FM 2024 7a Statistics for databases in AMPLE
FM 2024 8 Report on the HPB Database
FM 2024 9 Report on the CERL Thesaurus
FM 2024 10 Report on MEI and the Incunabula Working Group
FM 2024 11 Report on PDA and the Provenance Working Group
FM 2024 12 Report from the Security Working Group
FM 2024 13 Report from the Retrospective National Bibliographies Working Group
FM 2024 14 Report from the Book Binding Working Group
FM 2024 15 Reports from the Manuscripts Librarians, the Digital Humanities and Cultural Property Working Groups.

Agenda
CERL/2024/1 Minutes of the last meetings
CERL/2024/2a-b Finances – Income/Expenditure for 2023-2024
CERL/2024/3 Secretary’s report
CERL/2024/4 Report from the Promotion and Engagement Working Group (see website proposals below)
Powerpoint Preparations for new Strategic Plan (Strategic Plan 2020-2023)
CERL/2024/5 Hosting 3rd–party databases
CERL/2024/6 Heritage of the Printed Book Database
CERL/2024/7 CERL Thesaurus and Digital Resources
CERL/2024/8 Incunabula Working Group
CERL/2024/9 Manuscripts Working Group
CERL/2024/10 Provenance Working Group and PDA
CERL/2024/11 Bindings Working Group
CERL/2024/12 CERL Security Network
CERL/2024/13 Retrospective Bibliographies Working Group