ALIA Board of Directors meeting
Friday 10 August 2001 at 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: note special resolution
- 1.3.1 Information, Communications and Telecommunications Alliance
- 1.3.2 FOLA update
- 1.4 Recording resolutions passed since last meeting (Revised)
- 1.5 2001 Board of Directors actions list
2. Business
- 2.1 President's report
- 2.2 Financial report
- 2.2.1 Financial statements (JN) (late paper)
- 2.3 New Group submission
- 2.4 Board composition (NT) (late paper)
3. Governance
- 3.1 New members list (late paper)
- 3.2 Member feedback
- 3.2.1 Cover of inCite
- 3.2.2 Member feedback items referring to Object 3 included in Item 4.2
- 3.3 Regional representative/leader (JN) (late paper)
- 3.4 National Policy Congress (JN/SR)
- 3.4.1 Draft plan
- 3.4.2 Addressing NPC issues/national forum (JN) (late paper)
4. Policy and planning
- 4.1 2001 Strategic directions
- 4.1.1 Effective communication and growth of the Association proposal (SB/IT)
- 4.1.2 Draft advocacy and lobbying framework (JN)
- 4.1.2.1 Critical policy issues/program - (Sharon Greenshields/JN) Oral report
- 4.1.2.2 Emphasising value of information (JK)
- 4.1.3 Committees activities (JN)
- 4.1.3.1 IRC Terms of reference
- 4.1.3.2 CIP meeting report and CLRC submission (MmcA/Michelle Baird)
- 4.1.3.3 Progress report (JN) (late paper)
- 4.1.4 Member categories (MM)
- 4.1.5 RMAA/ASA/ALIA/IIM memorandum of understanding (JN)
- 4.1.6 Draft innovations plan
- 4.1.6.1 Development of a research culture for LIS (late paper)
- 4.1.7 National Privacy Principles (Michelle Baird)
- 4.2 Object 3 (revised)
- 4.2.1 Career long education for the profession (Mairéad Browne)
- 4.2.2 Controversy about library schools (late paper)
- 4.2.3 Board of Education
- 4.2.4 Accreditation - Library Technicians
- 4.3 Policy statements
- 4.3.1 Foundation statements (JK/MMc/NT)
- 4.3.2 Joint Use Libraries (AB)
- 4.3.3 Role of Library Technicians (KD) (Oral report)
- 4.3.4 International Relations Statement
- 4.4 Awards
- 4.4.1 Awards Framework - Implementation plan (SR/JN) (late paper)
- 4.4.2 Fellowship (in camera)
- 4.4.3 Dunn and Wilson Scholarship (further recommendations)
5. Other business
- 5.1 Australian honours nominations (KD)
- 5.2 Presidential chain of office (AB)
- 5.3 Website (AB)
- 5.4 NSW Primary teacher-librarians (AB)
- 5.5 LIW - Future positioning (SB/Amanda Jacobson)
- 5.6 East Timor - support for library reconstruction
- 5.7 CASL letter from meeting 8 August 2001
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