ALIA Board of Directors meeting
Friday 2 August 2002 at ALIA House - Canberra
Draft agenda
1. Welcome and apologies
- 1.1 Welcome and introduction to new Board members
2. Business
- 2.1 Meeting arrangements
- 2.2 Business arising from the minutes
- 2.3 Recording resolutions passed since last meeting
- 2.4 Annual general meeting minutes
- 2.5 President's report
- 2.6 Financial report
- 2.6.1 Financial statements (June)
- 2.7 Group dissolution
- 2.8 IFLA Manifesto Workshop funding
- 2.9 2002 Conference
- 2.10 2004 Conference
3. Governance
- 3.1 ALIA/ASA memorandum of understanding (J Nicholson)
- 3.2 Evaluating the Board's performance (J Kirk)
- 3.3 Performance management review (executive director)
- 3.4 Membership re-admission (J Nicholson)
4. Policy and planning
- 4.1 2003-2004 planning document: ALIA - making the difference
- 4.1.1 Key initiative 1 Develop and market new services for students/new professional members. (Objects 2, 3 and 5) update
- 4.1.2 Key initiative 7 Develop a strategic action program for public libraries. (Objects 2,3,4 and 5) update
- 4.1.3 Key initiative 8 Develop a strategy for career-long education for the knowledge age. (Objects 2 and 3) Report (M Browne)
- 4.2 Policy statements
- 4.3 Statement on library and information services for people with a disability (M Murphy)
- 4.4 Inquiry into the role of libraries in the online environment (M Baird)
5. Other business
- 5.1 Matters arising from August quarterly reports
- 5.1.1 ALIA/ASLA Joint Issues Taskforce project proposal
- 5.2 Bookstart (A Bundy/J Nicholson)
- 5.3 FOLA
- 5.3.1 FOLA strategic planning workshop 12 June 2002 (A Bundy)
- 5.4 ALIA membership badge (K Dudeney)
- 5.5 Focus publishing (J Nicholson)
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