https://cerl.org/ 2026-04-08T15:24:12+00:00 https://cerl.org/ https://cerl.org/_media/wiki/dokuwiki.svg text/html 2012-08-31T07:57:31+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2003?rev=1346399851&do=diff AGM Papers 2003 St Petersburg, November 2003 * [Agenda] * [FM/2003/1] Minutes of last meeting * [FM/2003/2a-b] Treasurer’s report * [FM/2003/3a], [FM/2003/3b] and [FM/2003/3c] Membership Fee 2003-2006 * [FM/2003/4] Widening Access to CERL Membership * [FM/2003/5] Report from Manuscript Working Group * [FM/2003/6] Report from Services Working Group text/html 2012-08-31T07:57:31+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2004?rev=1346399851&do=diff AGM Papers 2004 Edinburgh, November 2004 * [Agenda] * [FM/2004/1] Minutes of last meeting * [FM/2004/2a-c] Treasurer’s report * FM/2004/3 CERL Post-2006 Contract (circulated by e-mail) * [FM/2004/4] Membership Working Group report * [FM/2004/5] Report from Manuscripts Working Group, including pilot demonstrations text/html 2012-08-31T07:57:31+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2005?rev=1346399851&do=diff AGM Papers 2005 Rome, November 2005 * [Agenda] * [FM/2005/1] Minutes of last meeting on 13 November 2004 * [FM/2005/2] Treasurer’s Report * FM/2005/3a CERL Service Provider: Post-2006 (verbal report) * FM/2005/3b Report by Chairman of the CERL Assessment Group (verbal report) text/html 2012-08-31T07:57:31+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2006?rev=1346399851&do=diff AGM Papers 2006 Budapest, November 2006 * [Agenda] * [FM/2006/1a] Minutes of last meeting * FM/2006/1b Minutes (circulated by e-mail) * [FM/2006/2a-b] Treasurer’s Report * [FM/2006/3 and 3a] Finance Committee report * FM/2006/4 CERL/RLG/OCLC contract (circulated by e-mail) * [FM/2006/5] CERL Portal text/html 2012-10-01T12:59:47+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2007?rev=1349096387&do=diff AGM Papers 2007 Uppsala, November 2007 * [Agenda] * [FM/2007/1] Minutes of last meeting on 11 November 2006 * [FM/2007/2a-b] Treasurer’s Report * [FM/2007/3] Finance Committee Report * [FM/2007/4] Membership Promotion: Plan 2005-2008 * [FM/2007/5a-b] Budget proposals for 2007-2008 * [FM/2007/6] Hand Press Book Database text/html 2012-08-31T07:57:31+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2008?rev=1346399851&do=diff AGM Papers 2008 Paris, November 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 text/html 2012-08-31T07:57:31+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2009?rev=1346399851&do=diff 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 text/html 2013-01-23T14:25:11+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2010?rev=1358951111&do=diff AGM Papers 2010 Copenhagen, November 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 text/html 2013-01-23T14:24:59+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2011?rev=1358951099&do=diff AGM Papers 2011 Vatican City, November 2011 * [Agenda] * [FM/2011/1] Minutes of last meeting * [FM/2011/2a-b] Treasurer’s report * [FM/2011/3] Secretary’s report, including Membership and Promotion * [FM/2011/4] Advisory Task Group report * [FM/2011/5] OCLC report * [FM/2011/6] and [FM/2011/6a] Heritage of the Printed Book Database text/html 2013-02-04T15:11:37+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2012?rev=1359990697&do=diff AGM Papers 2012 London, October 2012 * [Agenda] * [FM/2012/1] Minutes of the last meetings * [FM/2012/2a-b] Finances - Income/Expenditure for 2011-2012 * [FM/2012/3a-b] Finance - Budget for 2012-2013 * [FM/2012/4] Secretary’s report, incl. recruiting new members, promotion and communication text/html 2014-07-21T20:41:17+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2013?rev=1405975277&do=diff AGM Papers 2013 Warsaw, October 2013 * [Agenda] * [FM/2013/1] Minutes of the last meetings * [FM/2013/2] Organisational structure and working groups * [FM/2013/3a-b] Finances – Income/Expenditure for 2012-2013 * [FM/2013/4a-b] Finances – Budget for 2013-2014 * [FM/2013/5] Secretary’s report, incl. recruiting new members, promotion and communication text/html 2014-11-03T18:11:54+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2014?rev=1415038314&do=diff AGM Papers 2014 Oslo, October 2014 * [Agenda] * [FM/2014/1] Minutes of the last meeting * [FM/2014/2a-b] Finances – Income/Expenditure for 2013-2014 * [FM/2014/3a-c] Finances – Budget for 2014-2015 * [FM/2014/4] Secretary’s report, incl. recruiting new members, [promotion schedule] and communication * [FM/2014/5a] Adoption new Rules and Regulations text/html 2015-11-09T11:06:55+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2015?rev=1447067215&do=diff AGM Papers 2015 Antwerp, October 2015 * [Agenda] * [FM/2015/1] Minutes of the last meetings * [FM/2015/2a-b] Finances – Income/Expenditure for 2014-2015 * [FM/2015/3a-b] Finances – Budget for 2015-2016 * [FM/2015/4] Secretary’s report, incl. recruiting new members, promotion and communication text/html 2016-10-25T13:35:44+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2016?rev=1477402544&do=diff AGM Papers 2016 Paris, October 2016 * [Agenda] * [FM/2016/1] Minutes of the last meeting * [FM/2016/2a-b] Income/Expenditure for 2015-2016 * [FM/2016/3a-b] Budget for 2016-2017 * [FM/2016/4] Secretary’s report, incl. Recruiting new members * [FM/2016/5] Promotion Working Group * [FM/2016/6a] CERL Strategies 2016–2019 text/html 2017-11-09T17:13:55+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2017?rev=1510247635&do=diff AGM Papers 2017 Amsterdam, October 2017 * [Agenda] * [FM/2017/1] Minutes of the last meetings * [FM/2017/2a-b] Finances – Income/Expenditure for 2016-2017 * [FM/2017/3a-b] Finances – Budget for 2017-2018 * [FM/2017/4] Secretary’s report * [FM/2017/5] and [PowerPoint] Promotion Working Group * [FM/2017/6] Proposal to make the HPB Database freely available text/html 2018-09-24T13:14:23+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2018?rev=1537794863&do=diff AGM Papers 2018 Venice, September 2018 * [Agenda] * [FM/2018/1] Minutes of the last meeting * [FM/2018/2a-b] Finances – Income/Expenditure for 2017-2018 * [FM/2018/3a-b] Finances – Budget for 2018-2019 * [FM/2018/4] Secretary’s report * [FM/2018/5] Promotion Working Group * [FM/2018/6] HPB Database and HPB Development text/html 2020-09-29T12:48:51+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2019?rev=1601383731&do=diff AGM Papers 2019 Göttingen, October 2019 * [Agenda] * [FM/2019/1] Minutes of the last meetings * [FM/2019/2a-b] Finances – Income/Expenditure for 2018-2019 * [FM/2019/3a-b] Finances – Budget for 2019-2020 * [FM/2019/4] Secretary’s report * [FM/2019/5] Promotion Working Group * [FM/2019/6] HPB Database and HPB Development text/html 2021-11-27T16:55:41+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2020?rev=1638032141&do=diff AGM Papers 2020 Online Meeting, October 2020 [Agenda ] [FM/2020/1] Minutes of the previous meeting [FM/2020/2a-b] Finances 2019-2020 (updated 15 January 2021) [FM/2020/3a-b] Budget proposals 2020-2021 (updated 15 January 2021) [FM/2020] AGM Financial Report (PowerPoint file) [Broad brush budget forecast] [FM/2020/4] CERL Strategic Plan text/html 2023-10-20T14:46:54+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2021?rev=1697813214&do=diff Programme CERL AGM 2021 Online Meeting, December 2021 Tuesday 7 December (3.30pm GMT / 16:30u CET / 10:30am EDT) Zoom link: <https://us02web.zoom.us/j/83528148363?pwd=VFl2aGQxMzJsWS8xN1dHSTdQQURmQT09> Meeting ID: 835 2814 8363, Passcode: 043564 Find your local number: <https://us02web.zoom.us/u/kBuYm08gO> * [Agenda] * [FM/2021/1] Minutes of the previous AGM meeting * text/html 2023-10-20T14:49:01+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2022?rev=1697813341&do=diff 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 text/html 2026-04-08T13:03:55+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2023?rev=1775653435&do=diff CERL Annual General Meeting 2023 * [Agenda] * [FM 2023 1] Minutes * [FM 2023 4] Secretary Report * [FM 2023 2a-b] Finances - Income and Expenditure 2022-2023 * [FM 2023 3a-b] Finances - Budget Proposals 2023-2024 * [Presentation] by the Chair of the Security Network * [Presentation] CERL in 2023-2024 * Reports and Accounts for the Year ended 30 September 2022 ( text/html 2026-04-08T13:06:16+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2024?rev=1775653576&do=diff CERL Annual General Meeting 2024 * [Agenda] * [FM 2024 1] Minutes of the AGM Brussels 2023 * [FM 2024 2a-b] Treasurer's Report for the year ending 30 September 2024 * [FM 2024 3a-c] Budget Forecast for the year ending 30 September 2025 * [FM 2024 4] Secretary Report * [FM 2024 5] CERL Strategic Plan 2024-2027 text/html 2026-04-08T13:10:14+00:00 Anonymous (anonymous@undisclosed.example.com) https://cerl.org/intern/meetings/agmpapers/2025?rev=1775653814&do=diff CERL Annual General Meeting 2025 The CERL meetings were hosted by the National Library of Scotland, George IV Bridge, Edinburgh. EH1 1EW. Tuesday 21 October 2025 - Seminar on Founding Collections. A second day of the seminar on Founding Collections was held on 5 December 2025 at the Guildhall Library in London. The programme, including links to the recordings is