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intern:meetings:agmpapers:2006 [2012/08/31 09:57]
intern:meetings:agmpapers:2006 [2012/08/31 09:57] (current)
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 +====== AGM Papers 2006 ======
 +
 +== Budapest, November 2006 ==
 +
 +  * {{intern:​meetings:​agmpapers:​agm_agenda_11_november_2006.doc|Agenda}}
 +  * {{intern:​meetings:​agmpapers:​fm_2006_1a_minutes_rome_november_2005.doc|FM/​2006/​1a}} Minutes of last meeting
 +  * FM/2006/1b Minutes (circulated by e-mail) ​
 +  * {{intern:​meetings:​agmpapers:​fm_2006_2a-b_income-expenditure.xls|FM/​2006/​2a-b}} Treasurer’s Report ​
 +  * {{intern:​meetings:​agmpapers:​fm_2006_3_and_3a_finance_committee.doc|FM/​2006/​3 and 3a}} Finance Committee report
 +  * FM/2006/4 CERL/​RLG/​OCLC contract (circulated by e-mail)
 +  * {{intern:​meetings:​agmpapers:​fm_2006_5_cerl_portal.doc|FM/​2006/​5}} CERL Portal ​
 +  * {{intern:​meetings:​agmpapers:​fm_2006_6_membership_renewal_fee.doc|FM/​2006/​6}} Membership Fee 2006-2009
 +  * {{intern:​meetings:​agmpapers:​fm_2006_7a-c_budget_proposals.xls|FM/​2006/​7a-c}} Budget proposals for 2006-2007
 +  * {{intern:​meetings:​agmpapers:​fm_2006_8_membership_promotion.doc|FM/​2006/​8}} Membership Promotion: Plan 2005-2008
 +  * {{intern:​meetings:​agmpapers:​fm_2006_9_services_working_group_report.doc|FM/​2006/​9}} Member Services
 +  * {{intern:​meetings:​agmpapers:​fm_2006_10_digital_resources.doc|FM/​2006/​10}} Digital Resources
 +  * FM/2006/11 CERL Thesaurus (no paper circulated, Dr Alex Jahnke gave a presentation)
 +  * {{intern:​meetings:​agmpapers:​fm_2006_12_development_plan.doc|FM/​2006/​12}} Development Plan 2007-2011
 +  * {{intern:​meetings:​agmpapers:​fm_2006_13_european_library_developments.doc|FM/​2006/​13}} European Library Developments
 +  * {{intern:​meetings:​agmpapers:​fm_2006_14_secretary_s_report.doc|FM/​2006/​14}} Secretary’s Report
 +  * {{intern:​meetings:​agmpapers:​fm_2006_15_executive_manager_s_report.doc|FM/​2006/​15}} Executive Manager’s Report
 +  * {{intern:​meetings:​agmpapers:​fm_2006_16_advisory_task_group_report.doc|FM/​2006/​16}} Advisory Task Group Report
 +  * {{intern:​meetings:​agmpapers:​fm_2006_17_rlg_oclc_report.doc|FM/​2006/​17}} Report from RLG/OCLC
 +  * Annual Report and Accounts for 2004-2005 in {{intern:​meetings:​agmpapers:​cerl2005_sterling.pdf|Sterling}} and {{intern:​meetings:​agmpapers:​cerl2005_euro.pdf|Euros}} (PDF files)
  
 intern/meetings/agmpapers/2006.txt · Last modified: 2012/08/31 09:57 (external edit)

 

 

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