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intern:meetings:agmpapers:2008 [2012/08/31 09:57] (current)
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 +====== 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 (external edit)

 

 

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