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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
FM/2009/6 Provenance
FM/2009/7 CERL Strategic Plan 2010-2015
FM/2009/8 Funding proposals
FM/2009/9 Membership promotion: Plan 2010-2015
FM/2009/10 Report from OCLC (and presentation)
FM/2009/11 Advisory Task Group report
FM/2009/12 CERL and LIBER
FM/2009/13 Finance Committee report
FM/2009/14a-b Budget proposals for 2009-2010
FM/2009/15 Secretariat report
FM/2009/16 Elections
Annual Report and Accounts for 2007/2008 in Sterling and Euros (PDF files)

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