====== AGM Papers 2019 ======

== Göttingen, October 2019 == 

  * {{ :intern:meetings:agm_agenda_goettingen_october_2019.doc|Agenda}} 
  * {{ :intern:meetings:fm_2019_1_minutes_agm_venice_21_september_2018.doc |FM/2019/1}} Minutes of the last meetings 
  * {{ :intern:meetings:fm_2019_2a-b_treasurers_report_2018-19.xls |FM/2019/2a-b}} Finances – Income/Expenditure for 2018-2019 
  * {{ :intern:meetings:fm_2019_3a-b_budget_proposals_2019-2020.xls |FM/2019/3a-b}} Finances – Budget for 2019-2020 
  * {{ :intern:meetings:fm_2019_4_secretary_s_report.doc |FM/2019/4}} Secretary’s report 
  * {{ :intern:meetings:fm_2019_5_promotion_working_group_1_.doc |FM/2019/5}} Promotion Working Group 
  * {{ :intern:meetings:fm_2019_6_hpb_database_progress_report.doc |FM/2019/6}} HPB Database and HPB Development 
  * {{ :intern:meetings:fm_2019_7_hpb_database_and_development_report.doc |FM/2019/7}} CERL Thesaurus 
  * {{ :intern:meetings:fm_2019_8_mei_report.doc |FM/2019/8}} MEI and 15c BOOKTRADE project 
  * {{ :intern:meetings:fm_2019_9_manuscripts_librarians_working_group.doc |FM/2019/9}} Manuscripts Librarians Working Group 
  * {{ :intern:meetings:fm_2019_10_provenance_working_group.doc |FM/2019/10}} Provenance Working Group {{ :intern:meetings:guidelines_cerl_pda.pdf |Guidelines}} for CERL Provenance Digital Archive
  * {{ :intern:meetings:fm_2019_11_bookbindings_working_group_report.doc |FM/2019/11}} Bookbinding Working Group 
  * {{ :intern:meetings:fm_2019_12_security_network_progress_report.doc |FM/2019/12}} Security Network 
  * {{ :intern:meetings:fm_2019_13_collaboration_with_liber.doc |FM/2019/13}} LIBER Digital Humanities and Digital Cultural Heritage working group 
  * Annual Report and Accounts for 2017/2018 in {{ :intern:meetings:cerl2018_-_accounts.pdf |Sterling}} and {{ :intern:meetings:cerl2018_-_euros_accounts.pdf |Euros}}