ALIA Board of Directors meeting

Thursday 6 December 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
• 1.4 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)
  • 2.2.2 Auditor's letter of engagement (late paper)
• 2.3 2002 Draft budget
  • 2.4 Groups
  • 2.4.1 Library Technicians National Group: draft procedural guidelines
  • 2.4.2 National Library Technician Group 2000-2001 membership survey report
  • 2.4.3 New Group Submission - Community Information Australia Networkers (CIAN)

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