ALIA Board of Directors meeting

19 September 2003 at ALIA House - Canberra

Draft 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 Board of Directors action sheet
• 2.5 President's report
• 2.6 Financial report and statements (August)
• 2.7 Conferences

3. Governance

• 3.1 Groups business
• 3.2 National Policy Congress preview
• 3.3 Research fund by-law
• 3.4 Strategic partnerships
• 3.5 Policy statements
• 3.6 Accreditation for library and information services
• 3.7 Appointments to ALIA advisory groups and other bodies

4. Policy and planning

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

5. Other business

• 5.1 Matters arising from September quarterly reports
• 5.2 Member feedback