AGM Papers 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

FM/2004/6 Report on Services Working Group questionnaire results

FM/2004/7 Budget proposals for 2004-2005

FM/2004/8 Current European Research Library Developments

FM/2004/9 Consortium of European Research Libraries (CERL) and the European Register of Microform Masters (EROMM): a proposal for co-operation

FM/2004/10 Secretary’s report

FM/2004/11 Executive Manager’s report

FM/2004/12 Report of the Advisory Task Group

FM/2004/13 Report from the Research Libraries Group (RLG)

Annual Report and Accounts for 2002-2003 in Sterling and Euros (PDF files)