Programme CERL AGM 2022 [CERL]

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:
1. CERL activities in 2021-2022 (slides)
2. Presentation of Material Evidence in Incunabula – Visualisations
3. Presentation of the new Provenance Digital Archive environment (slides)
4. Introduction of the Short Title Catalogue Netherlands hosted by CERL (slides)
5. Launch of the Quick Audit Tool Library (slides)
6. 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

intern/meetings/agmpapers/2022.txt · Last modified: 2023/10/20 16:49 by lefferts