ALIA Board of Directors meeting
Thursday 23 May 2002 at University of Technology - Sydney
Draft agenda
1. Welcome and apologies
- 1.1 Welcome and introduction to new Board members
- 1.2 Meeting arrangements
- 1.3 Minutes of last meeting
- 1.4 Business arising from the minutes
- 1.5 Recording resolutions passed since last meeting
- 1.6 2002 Board of Directors action list
2. Business
- 2.1 President's report
- 2.1.1 Outgoing president's report
- 2.1.2 Incoming president's report
- 2.2 Financial report
- 2.2.1 Financial statements (March/April)
- 2.3 2001 Annual report and financial statements
- 2.3.1 Group funding guidelines (SB/JN)
- 2.4 Annual General Meeting (JN)
- 2.5 Appointment of secretary and resignation of retiring directors
3. Governance
- 3.1 National Policy Congress (JN)
- 3.2 Board of Directors election (JN)
4. Policy and planning
- 4.1 2002-2003 Planning document: ALIA - making the difference
- 4.2 Key initiative 3 Achieve favourable purchasing agreement for institutional members for products and services, including licence agreements (Objects 1,2 and 5)
- 4.3 Key initiative 4 Devise and implement a Library and Information services promotions campaign - outcomes of initial consulting into the promotion of Australian Libraries (SB)
- 4.4 Key initiative 9 Identify central role of ALIA in the development of a research culture for the library and information sector (M.Browne)
- 4.5 Key initiative 10 Development of online services and information management system
- 4.5.1 Progress report on IT project outline
- 4.6 Policy statements
- 4.6.1 Review of policy statements - status report (MM)
- 4.6.2 On-line content regulation policy statement (MB)
- 4.7 Awards
- 4.7.1 National Awards panel (SR)
- 4.8 Publicity and editorial advisory group report (ED)
- 4.9 Information literacy steering group project report
5. Other business
- 5.1 Matters arising from May quarterly reports
- 5.2 SCECSAL conference (JN)
- 5.3 Peak Bodies Forum (JN)
- 5.4 International Relations Policy Advisory Group guidelines (MM)
- 5.5 Windup of AIMA Training and Consultancy Service Ltd
- 5.6 ASA/ALIA memorandum of understanding
- 5.7 Library Board of Queensland steering committee nominee
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