====== AGM Papers 2011 ======

== Vatican City, November 2011 ==

  * {{intern:meetings:agm_agenda_12_november_2011.doc|Agenda}}
  * {{intern:meetings:fm_2011_1_minutes_of_last_meeting.doc|FM/2011/1}} Minutes of last meeting 
  * {{intern:meetings:fm_2011_2a-b_treasurer_s_report_2010-2011.xls|FM/2011/2a-b}} Treasurer’s report 
  * {{intern:meetings:fm_2011_3_secretariat_report.doc|FM/2011/3}} Secretary’s report, including Membership and Promotion 
  * {{intern:meetings:fm_2011_4_atg_report.doc|FM/2011/4}} Advisory Task Group report 
  * {{intern:meetings:fm_2011_5_oclc_report.doc|FM/2011/5}} OCLC report
  * {{intern:meetings:fm_2011_6_hpb_database.doc|FM/2011/6}} and {{intern:meetings:fm_2011_6a_heritage_of_the_printed_book_database.doc|FM/2011/6a}} Heritage of the Printed Book Database
  * {{intern:meetings:fm_2011_7_cerl_thesaurus_and_digital_resources.doc|FM/2011/7}} CERL Thesaurus and Digital Resources 
  * {{intern:meetings:fm_2011_8_cerl_portal.doc|FM/2011/8}} CERL Portal for Manuscripts and Early Printed Materials 
  * {{intern:meetings:fm_2011_9_material_evidence_in_incunabula.doc|FM/2011/9}} Material Evidence in Incunabula 
  * {{intern:meetings:fm_2011_10_provenance_and_printers.doc|FM/2011/10}} Provenance report
  * {{intern:meetings:fm_2011_11_business_model_for_europeana_libraries.doc|FM/2011/11}} Europeana Libraries Project Business Model and {{intern:meetings:fm_2011_11a_the_liber_board_statement.doc|FM/2011/11a}} The LIBER Board Statement on the Proposed Europeana Libraries Business Model
  * {{intern:meetings:fm_2011_12_cerl_liber_collaboration.doc|FM/2011/12}} LIBER and the LIBER Steering Committee for Heritage Collections and Preservation 
  * FM/2011/13 Finance Committee report 
  * {{intern:meetings:fm_2011_14a-b_budget_proposals_2011-2012_.xls|FM/2011/14a-b}} Budget proposals for 2011-2012 
  * Annual Report and Accounts for 2009/2010 in {{intern:meetings:cerl1009_2011-04-19.pdf|Sterling}} and {{intern:meetings:cerl1009_euro_2011-04-13.pdf|Euros}} (PDF files)

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