ALIA Board of Directors meeting

11 July 2003 at ALIA House - Canberra

Agenda

1. Welcome and apologies

• 1.1 Meeting arrangements

2. Business

• 2.1 Minutes of last meeting
• 2.2 Business arising from the minutes
• 2.3 Recording resolutions passed since last meeting
• 2.4 Draft minutes of the 2003 annual general meeting
• 2.5 Board of Directors action sheet
• 2.6 President's report
• 2.7 Financial report and statements
• 2.8 Conferences

3. Governance

• 3.1 Groups business
• 3.2 Appointments to ALIA advisory groups and bodies
• 3.3 By-laws
• 3.4 Strategic partnerships
• 3.5 Board orientation workshop review
• 3.6 Awards
• 3.7 National Policy Congress planning
• 3.8 ALIA web-publishing policy

4. Policy and planning

• 4.1 ALIA 2003-2004 plan
• 4.2 ALIA 2010 planning - consultative draft included

5. Other business

• 5.1 Matters arising from July quarterly reports
• 5.2 Member feedback
• 5.3 Nominations for IFLA CLM nd FAIFE chair positions