AGM Papers 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

FM/2006/6 Membership Fee 2006-2009

FM/2006/7a-c Budget proposals for 2006-2007

FM/2006/8 Membership Promotion: Plan 2005-2008

FM/2006/9 Member Services

FM/2006/10 Digital Resources

FM/2006/11 CERL Thesaurus (no paper circulated, Dr Alex Jahnke gave a presentation)

FM/2006/12 Development Plan 2007-2011

FM/2006/13 European Library Developments

FM/2006/14 Secretary’s Report

FM/2006/15 Executive Manager’s Report

FM/2006/16 Advisory Task Group Report

FM/2006/17 Report from RLG/OCLC

Annual Report and Accounts for 2004-2005 in Sterling and Euros (PDF files)