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— intern:meetings:agmpapers:2008 [2012/08/31 09:57] – created - external edit 127.0.0.1
====== AGM Papers 2008 ====== == Paris, November 2008 == * {{intern:meetings:agm_agenda_8_november_2008_vfinal.doc|Agenda}} * {{intern:meetings:fm_2008_1_minutes_uppsala_10_november_2007.doc|FM/2008/1}} Minutes of last meeting on 10 November 2007 * {{intern:meetings:fm_2008_2a-b_treasurer_s_report_2007-2008_2_.xls|FM 2008 2a-b}} Treasurer’s Report * {{intern:meetings:fm_2008_3_hand_press_book_database_2_.doc|FM/2008/3}} Hand Press Book Database * {{intern:meetings:fm_2008_4_cerl_thesaurus_and_digital_resources.doc|FM/2008/4}} CERL Thesaurus and Digital Resources ({{intern:meetings:cerl_thesaurus0811_new2.ppt|Power Point presentation}}) * {{intern:meetings:fm_2008_5_cerl_portal.doc|FM/2008/5}} CERL Portal * {{intern:meetings:fm_2008_6_member_services_report.doc|FM/2008/6}} Member Services: Progress Report * {{intern:meetings:fm_2008_7_fg_working_paper.doc|FM/2008/7}} Report of the Working Group * {{intern:meetings:fm_2008_8_cerl_research_portal.doc|FM/2008/8}} CERL Research Portal * {{intern:meetings:fm_2008_9_book_history_group_proposal.doc|FM/2008/9}} Special Group on Book History * {{intern:meetings:fm_2008_10_work_plan_2009.doc|FM/2008/10}} Work plan and time table for 2009-2010 * {{intern:meetings:fm_2008_11_membership_report.doc|FM/2008/11}} Membership Promotion: Plan 2005-2008 * {{intern:meetings:fm_2008_12_oclc_report.doc|FM/2008/12}} Report from OCLC * FM/2008/13 Advisory Task Group Report (verbal report) * {{intern:meetings:fm_2008_14_finance_committee_report.doc|FM/2008/14}} Finance Committee Report * {{intern:meetings:fm_2008_15a-b_budget_proposals_2008-2009_.xls|FM/2006/15a-b}} Budget proposals for 2008-2009 * {{intern:meetings:fm_2008_16_secretariat_report.doc|FM/2008/16}} Secretariat Report * {{intern:meetings:fm_2008_17_secretariat_working_group_report.doc|FM/2008/17}} Secretariat Working Group * {{intern:meetings:fm_2008_17a_company_secretary_advert.pdf|FM 2008 17a}} CERL Company Secretary - Advertisement * {{intern:meetings:fm_2008_17b_company_secretary_further_information.pdf|FM 2008 17b}} CERL Company Secretary - Further Information * {{intern:meetings:fm_2008_18_elections.doc|FM/2008/18}} Elections * Annual Report and Accounts for 2006/2007 in {{intern:meetings:cerl0709_unsigned_-v3.pdf|Sterling}} and {{intern:meetings:cerl0709_euro_unsigned_-v3.pdf|Euros}} (PDF files)
intern/meetings/agmpapers/2008.txt · Last modified: 2012/08/31 09:57 by 127.0.0.1
