AGM Papers 2010

Agenda

FM/2010/1 Minutes of last meeting

FM/2010/2a-b Treasurer’s report

FM/2010/3 Report from OCLC

FM/2010/4 Advisory Task Group report (verbal report)

FM/2010/5 Heritage of the Printed Book Database

FM/2010/6 CERL Thesaurus and Digital Resources

FM/2010/7 CERL Portal for Manuscripts and Early Printed Materials

FM/2010/8 Provenance

FM/2010/9 Follow-up on CERL Strategic Plan 2010-2015

FM/2010/10 Funding proposals

FM/2010/11 Material Evidence of Incunabula (MEI)

FM/2010/12 Bindings (verbal report)

FM/2010/13 Secretary’s report, including Membership and Promotion

FM/2010/14 LIBER

FM/2010/15 Finance Committee report

FM/2010/16a-b Budget proposals for 2009-2010

Annual Report and Accounts for 2008/2009 in Sterling and Euros (PDF files)