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intern:meetings:agmpapers:2005 [2012/08/31 09:57] (current)
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 +====== AGM Papers 2005 ======
 +
 +== Rome, November 2005 ==
 +
 +  * {{intern:​meetings:​agmpapers:​agm_agenda_12_november_2005.doc|Agenda}}
 +  * {{intern:​meetings:​agmpapers:​fm_2005_1_minutes_edinburgh_13_nov_2004.doc|FM/​2005/​1}} Minutes of last meeting on 13 November 2004 
 +  * {{intern:​meetings:​agmpapers:​fm_2005_2_treasurer_s_report.xls|FM/​2005/​2}} Treasurer’s Report ​
 +  * FM/2005/3a CERL Service Provider: Post-2006 (verbal report)
 +  * FM/2005/3b Report by Chairman of the CERL Assessment Group (verbal report)
 +  * FM/2005/3c Post-2006 Contract: Report (verbal report)
 +  * {{intern:​meetings:​agmpapers:​fm_2005_4_manuscripts_project_report.doc|FM/​2005/​4}} Manuscripts Project Report
 +  * {{intern:​meetings:​agmpapers:​fm_2005_4a_manuscripts_project_budget_implications.doc|FM/​2005/​4a}} Manuscripts Project: Budget Implications
 +  * {{intern:​meetings:​agmpapers:​fm_2005_5_digital_resources.doc|FM/​2005/​5}} Digital Resources: Policy Paper
 +  * {{intern:​meetings:​agmpapers:​fm_2005_6a_membership_promotion_2005-2008.doc|FM/​2005/​6a}} and {{intern:​meetings:​agmpapers:​fm_2005_6b_membership_promotion_2005-2008.doc|FM/​2005/​6b}} Membership Promotion: Plan 2005-2008
 +  * {{intern:​meetings:​agmpapers:​fm_2005_7_services_report.doc|FM/​2005/​7}} Member Services: Report
 +  * {{intern:​meetings:​agmpapers:​fm_2005_8_budget_proposals_2005-2006.xls|FM/​2005/​8}} Budget proposals for 2005-2006 ​
 +  * FM/2005/9 CERL Thesaurus Notepad: Presentation (verbal report)
 +  * {{intern:​meetings:​agmpapers:​fm_2005_10_cerl_and_eromm.doc|FM/​2005/​10}} CERL/EROMM: Registry of Digital Masters: Progress Report
 +  * {{intern:​meetings:​agmpapers:​fm_2005_11_european_library_developments.doc|FM/​2005/​11}} European Library Developments Report
 +  * {{intern:​meetings:​agmpapers:​fm_2005_12_secretary_s_report.doc|FM/​2005/​12}} Secretary’s Report ​
 +  * {{intern:​meetings:​agmpapers:​fm_2005_13_executive_manager_s_report.doc|FM/​2005/​13}} Executive’s Manager’s Report ​
 +  * {{intern:​meetings:​agmpapers:​fm_2005_13a_building_up_the_hpb_database.doc|FM/​2005/​13a}} and {{intern:​meetings:​agmpapers:​fm_2005_13b-e_building_up_the_hpb_database.xls|FM/​2005/​13b-e}} Building up the Hand Press Book Database
 +  * {{intern:​meetings:​agmpapers:​fm_2005_14_advisory_task_group_report.doc|FM/​2005/​14}} Advisory Task Group Report ​
 +  * {{intern:​meetings:​agmpapers:​fm_2005_15_rlg_report.doc|FM/​2005/​15}} Report from RLG
 +  * Annual Report and Accounts for 2003-2004 in {{intern:​meetings:​agmpapers:​cerl0409_-_sterling.pdf|Sterling}} and {{intern:​meetings:​agmpapers:​cerl0409_-_euro.pdf|Euros}} (PDF files)
  
 intern/meetings/agmpapers/2005.txt · Last modified: 2012/08/31 09:57 (external edit)

 

 

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