====== AGM Papers 2010 ======

== Copenhagen, November 2010 ==

  * {{intern:meetings:agm_agenda_6_november_2010.doc|Agenda}}
  * {{intern:meetings:fm_2010_1_agm_minutes_of_last_meeting.doc|FM/2010/1}} Minutes of last meeting 
  * {{intern:meetings:fm_2010_2a-b_treasurer_s_report_2009-2010.xls|FM/2010/2a-b}} Treasurer’s report 
  * {{intern:meetings:fm_2010_3_oclc_report.doc|FM/2010/3}} Report from OCLC 
  * FM/2010/4 Advisory Task Group report (verbal report)
  * {{intern:meetings:fm_2010_5_hpb_database.doc|FM/2010/5}} Heritage of the Printed Book Database 
  * {{intern:meetings:fm_2010_6_cerl_thesaurus_and_digital_resources.doc|FM/2010/6}} CERL Thesaurus and Digital Resources 
  * {{intern:meetings:fm_2010_7_cerl_portal.doc|FM/2010/7}} CERL Portal for Manuscripts and Early Printed Materials
  * {{intern:meetings:fm_2010_8_provenance_and_printers.doc|FM/2010/8}} Provenance 
  * {{intern:meetings:after_the_strategy.ppt|FM/2010/9}} Follow-up on CERL Strategic Plan 2010-2015 
  * {{intern:meetings:fm_2010_10_funding_proposals.doc|FM/2010/10}} Funding proposals 
  * {{intern:meetings:fm_2010_11_material_evidence_in_incunabula.doc|FM/2010/11}} Material Evidence of Incunabula (MEI) 
  * FM/2010/12 Bindings (verbal report)
  * {{intern:meetings:fm_2010_13_secretariat_report.doc|FM/2010/13}} Secretary’s report, including Membership and Promotion 
  * {{intern:meetings:fm_2010_14_liber_sc_report.doc|FM/2010/14}} LIBER 	
  * {{intern:meetings:fm_2010_15_finance_committee_report.doc|FM/2010/15}} Finance Committee report 
  * {{intern:meetings:fm_2010_16a-b_budget_proposals_2010-2011.xls|FM/2010/16a-b}} Budget proposals for 2009-2010
  * Annual Report and Accounts for 2008/2009 in {{intern:meetings:cerl0909_2010-04-15.pdf|Sterling}} and {{intern:meetings:cerl0909_euro_2010-04-15.pdf|Euros}} (PDF files)