Programme CERL AGM 2022
Agenda
FM/2022/1
Minutes of the online AGM held on 7 December 2021
Elections (Board of Directors, Appointing the Treasurer and Appointing members of the Executive Committee)
CERL/2022/2
Secretary Report, including Report on CERL administrative move to Ireland
Finances
FM/2022/2
Treasurer's Report 2021-2022
FM/2022/3
Budget Forecast 2022-2023
Powerpoint Presentation
Annual Accounts in
Euro
and
GBP
Presentations:
CERL activities in 2021-2022 (
slides
)
Presentation of Material Evidence in Incunabula – Visualisations
Presentation of the new Provenance Digital Archive environment (
slides
)
Introduction of the Short Title Catalogue Netherlands hosted by CERL (
slides
)
Launch of the Quick Audit Tool Library (
slides
)
Preliminary results by the Working Group on Retrospective National Bibliographies (
slides
)
An opportunity for Members to comment on the pre-circulated progress reports from the various Working Groups:
CERL/2022/3
Engagement and Promotion
CERL/2022/4
HPB Database and HPB Development
CERL/2022/5
CERL Thesaurus
CERL/2022/6
MEI and Incunabula
CERL/2022/7
Security Network
CERL/2022/8
Manuscripts Librarians
CERL/2022/9
Provenance
CERL/2022/10
Bookbinding
CERL/2022/11
Retrospective National Bibliographies
An opportunity for Members to report their own Special Collections news
Presentation: looking forward to 2022-2023 (
slides
)
AOB