AGM Papers 2008

Agenda

FM/2008/1 Minutes of last meeting on 10 November 2007

FM 2008 2a-b Treasurer’s Report

FM/2008/3 Hand Press Book Database

FM/2008/4 CERL Thesaurus and Digital Resources (Power Point presentation)

FM/2008/5 CERL Portal

FM/2008/6 Member Services: Progress Report

FM/2008/7 Report of the Working Group

FM/2008/8 CERL Research Portal

FM/2008/9 Special Group on Book History

FM/2008/10 Work plan and time table for 2009-2010

FM/2008/11 Membership Promotion: Plan 2005-2008

FM/2008/12 Report from OCLC

FM/2008/13 Advisory Task Group Report (verbal report)

FM/2008/14 Finance Committee Report

FM/2006/15a-b Budget proposals for 2008-2009

FM/2008/16 Secretariat Report

FM/2008/17 Secretariat Working Group

FM 2008 17a CERL Company Secretary - Advertisement

FM 2008 17b CERL Company Secretary - Further Information

FM/2008/18 Elections

Annual Report and Accounts for 2006/2007 in Sterling and Euros (PDF files)