ALIA Board of Directors meeting
Friday 22 June 2001at ALIA House - Canberra
Revised 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
- 1.6 Draft 2001 AGM minutes
2. Business
- 2.1 President's report
- 2.2 Financial report
- 2.2.1 Financial statements (JN)
- 2.3 New Group submissions
3. Governance
- 3.1 May new members list
- 3.2 Member feedback
4. Policy and planning
- 4.1 2001 Strategic directions
- 4.1.1 Effective communication and growth of the Association proposal and workshop (Patricia Gillard)
- 4.1.2 Draft advocacy and lobbying framework (JN)
- 4.1.3 Strategic partnership - FOLA
- 4.1.4 Committees review (JN)
- 4.1.5 Member categories (MM)
- 4.1.6 Services and benefits to students and new professionals (SB)
- 4.1.7 Draft innovations plan (JN)
- 4.2 Object 3 - Vision and Mechanisms (JN/MM)
- 4.3 Policy statements (MM)
- 4.4 ALIA Awards
- 4.4.1 Redmond Barry Award - panel report
- 4.4.2 Library Technician of the Year Award Panel
- 4.4.3 Selection panels required until end of December 2001
5. Other business
- 5.1 Library and Information Week 2002 (SB)
- 5.2 President/Australian honours nominations (AB)
- 5.3 ALIAnet (AB)
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