AGM Papers 2011

Agenda

FM/2011/1 Minutes of last meeting

FM/2011/2a-b Treasurer’s report

FM/2011/3 Secretary’s report, including Membership and Promotion

FM/2011/4 Advisory Task Group report

FM/2011/5 OCLC report

FM/2011/6 and FM/2011/6a Heritage of the Printed Book Database

FM/2011/7 CERL Thesaurus and Digital Resources

FM/2011/8 CERL Portal for Manuscripts and Early Printed Materials

FM/2011/9 Material Evidence in Incunabula

FM/2011/10 Provenance report

FM/2011/11 Europeana Libraries Project Business Model and FM/2011/11a The LIBER Board Statement on the Proposed Europeana Libraries Business Model

FM/2011/12 LIBER and the LIBER Steering Committee for Heritage Collections and Preservation

FM/2011/13 Finance Committee report

FM/2011/14a-b Budget proposals for 2011-2012

Annual Report and Accounts for 2009/2010 in Sterling and Euros (PDF files)