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intern:meetings:agmpapers:2017 [2017/11/09 18:13] (current)
hart created
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 +====== AGM Papers 2017 ======
  
 +==Amsterdam,​ October 2017==
 +  * {{ :​intern:​meetings:​agenda_amsterdam_agm_october_2017.doc |Agenda}}
 +  * {{ :​intern:​meetings:​fm_2017_1_minutes_of_paris_agm_october_2016.doc |FM/​2017/​1}} Minutes of the last meetings ​
 +  * {{ :​intern:​meetings:​fm_2017_2a-b_treasurer_s_report_2016-17.xls |FM/​2017/​2a-b}} Finances – Income/​Expenditure for 2016-2017 ​
 +  * {{ :​intern:​meetings:​fm_2017_3a-c_budget_proposals_2017-2018.xls |FM/​2017/​3a-b}} Finances – Budget for 2017-2018
 +  * {{ :​intern:​meetings:​fm_2017_4_secretary_s_report.doc |FM/​2017/​4}} Secretary’s report ​
 +  * {{ :​intern:​meetings:​fm_2017_5_promotion_working_group.doc |FM/​2017/​5}} and {{ :​intern:​meetings:​fm_2017_5_promotion_working_group.ppt |PowerPoint}} Promotion Working Group 
 +  * {{ :​intern:​meetings:​fm_2017_6_proposal_to_make_the_hpb_freely_available.doc |FM/​2017/​6}} Proposal to make the HPB Database freely available ​
 +  * {{ :​intern:​meetings:​fm_2017_7_hpb_progress_report.doc |FM/​2017/​7}} HPB Database
 +  * {{ :​intern:​meetings:​fm_2017_7a_hpb_development_plan_2017_to_2020.ppt |FM/​2017/​7a}} HPB Development Plan 2017 to 2020 
 +  * {{ :​intern:​meetings:​fm_2017_8_cerl_thesaurus.doc |FM/​2017/​8}} CERL Thesaurus ​
 +  * {{ :​intern:​meetings:​fm_2017_9_mei_report.doc |FM/​2017/​9}} MEI 
 +  * {{ :​intern:​meetings:​fm_2017_10_manuscripts_expert_group.doc |FM/​2017/​10}} Manuscripts Expert Group  ​
 +  * {{ :​intern:​meetings:​fm_2017_11_cerl_portal_report_2017.doc |FM/​2017/​11}} CERL Portal ​
 +  * {{ :​intern:​meetings:​fm_2017_12_provenance_working_group.doc |FM/​2017/​12}} Provenance Working Group 
 +  * {{ :​intern:​meetings:​fm_2017_13_bookbindings_working_group.doc |FM/​2017/​13}} Bookbindings Working Group 
 +  * {{ :​intern:​meetings:​fm_2017_14_security_network_report.doc |FM/​2017/​14}} Security Network ​
 +  * FM/2017/15 Allocation of the CERL Grants (see Secretary'​s report)
 +  * {{ :​intern:​meetings:​fm_2017_16_liber_forum_for_digital_cultural_heritage.doc |FM/​2017/​16}} LIBER – Forum for Digital Cultural Heritage ​
 +  * FM/2017/17 PATRIMONiT Project (see Secretary'​s report and verbal presentation by Laura Carnelos)
 +  * Annual Report and Accounts for 2015/2016 in {{ :​intern:​meetings:​cerl2016_-_accounts_v2_.pdf |Sterling}} and {{ :​intern:​meetings:​cerl2016_-_euros_accounts_v2.pdf |Euros}} ​
 intern/meetings/agmpapers/2017.txt · Last modified: 2017/11/09 18:13 by hart

 

 

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