ALIA Board of Directors meeting

Friday 2 March 2001 at ALIA House - Canberra

Agenda

1. Welcome and apologies

• 1.1 Meeting arrangements
• 1.2 Minutes of last meeting
• 1.3 Business arising from the minutes
• 1.4 Recording resolutions passed since last meeting
• 1.5 2001 Board of Directors actions list

2. Business

• 2.1 President's report
• 2.2 Financial report
  • 2.2.1 2000 annual report
  • 2.2.2 2001 revised budget
  • 2.2.3 New business opportunities

3. Governance

• 3.1 Group structure program
• 3.2 Board of Directors election - assistant returning officers
• 3.3 Performance review process

4. Policy and planning

• 4.1 2001 Strategic directions
  • 4.1.1 Strategic partnership
  • 4.1.2 IT investment proposal
  • 4.1.3 Committees review
  • 4.1.4 Member categories
• 4.2 Course recognition reports
• 4.3 Policy statements
  • 4.3.1 Information literacy
  • 4.3.2 ALIA statements
• 4.4 ALIA Awards

5. Other business

• 5.1 Other business
• 5.2 Information literacy standards