ALIA Board of Directors meeting
Friday 12 October 2001 at Baillieu Library - Melbourne
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
- 1.4 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 Financial statements (JN) (tabled)
- 2.3 Draft 2002 planning
- 2.4 Groups (late paper)
- 2.4.1 New Group submission - Health Libraries South Australia
3. Governance
- 3.1 New members list
- 3.2 Member feedback
- 3.2.1 Board of Education/Board accountability (JK)
- 3.3 National Policy Congress
- 3.3.1 Agenda - for endorsement
- 3.3.2 Progress report(SB)
- 3.4 Conferences
- 3.4.1 New models and 2003 conferences
- 3.4.2 On Line On Disc 2003 - Information Specialists Group
- 3.4.3 10th Asia Pacific SHLL conference Submission (tabled)
- 3.5 Board Commitments - 2002
4. Policy and planning
- 4.1 2001 Strategic directions
- 4.1.1 Draft advocacy and lobbying framework (JN)
- 4.1.2 Advisory Group appointments (JN)
- 4.1.2.1 Nominating Committee
- 4.1.2.2 Publishing and Editorial Reference Group
- 4.2 Object 3 (late paper)
- 4.2.1 Career-long education for the profession (Mairéad Browne)
- 4.3 Policy statements
- 4.3.1 Foundation statements (MM) (revised paper)
- 4.3.2 Copyright and Intellectual Property (Michelle Baird)
- 4.3.3 Information Literacy Statement (MM)
- 4.4 ALIA Awards
- 4.4.1 YBP/Lindsay and Howes Award (AB)
- 4.5 Research
- 4.5.1 Object 3 Consultancy (MM)
- 4.5.2 'New Career New Possibilities' - Research Project (late paper)
- 4.5.3 Institute of TAFE Tasmania (tabled)
5. Other business
- 5.1 Matters arising from September quarterly reports
- 5.2 Proposed Peak Bodies Meeting (late paper)
- 5.3 Australian Public Libraries Network (JN oral report)
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