ALIA Board of Directors meeting

Thursday 10 May 2001 at University of Melbourne - Melbourne

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 Group funding
  • 2.2.2 Membership fees and benefits
  • 2.2.3 Financial statements
  • 2.2.4 Audit management report
  • 2.2.5 ALIA credit card - president

3. Governance

• 3.1 Group structure program
• 3.2 Regional leader/representative
• 3.3 Board of Directors election
• 3.4 Executive director's contract of employment

4. Policy and planning

• 4.1 2001 Strategic directions
  • 4.1.1 Draft advocacy and lobbying framework
  • 4.1.2 Member services
  • 4.1.3 Strategic partnership RMAA/ASA
  • 4.1.4 Committees review
  • 4.1.5 Member categories
• 4.2 Object 3
  • 4.2.1 Vision and mechanisms
  • 4.2.2 Career-long education for the profession
• 4.3 Policy statements
• 4.4 ALIA Awards

5. Other business

• 5.1 Other business
• 5.2 IFLA business
• 5.3 ALIA 2002 update
• 5.4 Annual general meeting