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intern:meetings:agmpapers:2009 [2012/08/31 09:57] (current)
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 +====== AGM Papers 2009 ======
  
 +== Brussels, November 2009 == 
 +
 +  * {{intern:​meetings:​agm_agenda_7_november_2009.doc|Agenda}}
 +  * {{intern:​meetings:​fm_2009_1_minutes_paris_8_november_2008_vfinal.doc|FM/​2009/​1}} Minutes of last meeting on 8 November 2008 
 +  * {{intern:​meetings:​fm_2009_2a-b_treasurer_s_report_2008-2009.xls|FM/​2009/​2a-b}} Treasurer’s report ​
 +  * {{intern:​meetings:​fm_2009_3_heritage_of_the_printed_book_database.doc|FM/​2009/​3}} Heritage of the Printed Book Database //(revised version, 2 Nov 2009)//
 +  * {{intern:​meetings:​fm_2009_4_cerl_thesaurus_and_digital_resources.doc|FM/​2009/​4}} CERL Thesaurus and Digital Resources (and {{intern:​meetings:​cerl_thesaurus_agm_2009.ppt|presentation}})
 +  * {{intern:​meetings:​fm_2009_5_cerl_portal_001.pdf|FM/​2009/​5}} CERL Portal for Manuscripts and Early Printed Materials ​
 +  * {{intern:​meetings:​fm_2009_6_provenance_report.doc|FM/​2009/​6}} Provenance ​
 +  * {{intern:​meetings:​fm_2009_7_cerl_strategic_plan_2010_2015.rtf|FM/​2009/​7}} CERL Strategic Plan 2010-2015 ​
 +  * {{intern:​meetings:​fm_2009_8_funding_proposals.doc|FM/​2009/​8}} Funding proposals ​
 +  * {{intern:​meetings:​fm_2009_9_membership_promotion.doc|FM/​2009/​9}} Membership promotion: Plan 2010-2015 ​
 +  * {{intern:​meetings:​fm_2009_10_oclc_report.doc|FM/​2009/​10}} Report from OCLC (and {{intern:​meetings:​patton_cerl_agm_200911.ppt|presentation}})
 +  * FM/2009/11 Advisory Task Group report ​
 +  * {{intern:​meetings:​fm_2009_12_cerl_and_liber.doc|FM/​2009/​12}} CERL and LIBER 
 +  * {{intern:​meetings:​fm_2009_13_finance_committee.doc|FM/​2009/​13}} Finance Committee report ​
 +  * {{intern:​meetings:​fm_2009_14a-b_budget_proposals_2009-2010_2_.xls|FM/​2009/​14a-b}} Budget proposals for 2009-2010 ​
 +  * {{intern:​meetings:​fm_2009_15_secretariat_report.doc|FM/​2009/​15}} Secretariat report ​
 +  * {{intern:​meetings:​fm_2009_16_elections.doc|FM/​2009/​16}} Elections
 +  * Annual Report and Accounts for 2007/2008 in {{intern:​meetings:​cerl0809_signed.pdf|Sterling}} and {{intern:​meetings:​cerl0809_euro_signed.pdf|Euros}} (PDF files)
 intern/meetings/agmpapers/2009.txt · Last modified: 2012/08/31 09:57 (external edit)

 

 

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