AGM Papers 2009
Brussels, November 2009
Agenda
FM/2009/1
Minutes of last meeting on 8 November 2008
FM/2009/2a-b
Treasurer’s report
FM/2009/3
Heritage of the Printed Book Database
(revised version, 2 Nov 2009)
FM/2009/4
CERL Thesaurus and Digital Resources (and
presentation
)
FM/2009/5
CERL Portal for Manuscripts and Early Printed Materials
FM/2009/6
Provenance
FM/2009/7
CERL Strategic Plan 2010-2015
FM/2009/8
Funding proposals
FM/2009/9
Membership promotion: Plan 2010-2015
FM/2009/10
Report from OCLC (and
presentation
)
FM/2009/11 Advisory Task Group report
FM/2009/12
CERL and LIBER
FM/2009/13
Finance Committee report
FM/2009/14a-b
Budget proposals for 2009-2010
FM/2009/15
Secretariat report
FM/2009/16
Elections
Annual Report and Accounts for 2007/2008 in
Sterling
and
Euros
(PDF files)