ALIA Board of Directors meeting
Thursday 20 May 2004 8:30am - 1:00pm
ALIA House, 9 - 11 Napier Close, Canberra
Agenda
1. Welcome and apologies
- 1.1 Welcome and apologies
- 1.2 Meeting arrangements
2. Business
- 2.1 Minutes of meeting 17 and 19 March 2004
- 2.2 Business arising from the previous minutes
- 2.2.1 Publishing and Editorial Reference Group publishing review set item 9:00am
- 2.3 Recording resolutions passed since last meeting
- 2.4 Board of Directors action list
- 2.5 President's report
- 2.6 Financial report
- 2.6.1 Financial statements (March 2004, April 2004)
- 2.6.2 Federal budget implications for ALIA
- 2.6.3 Audit process overview set item for 3:00pm
- 2.7 Conferences
- 2.7.1 Library and Information Technicians conference 2005 draft budget
- 2.8 IFLA business
- 2.8.1 IFLA postal ballot, revision to the association membership category
- 2.8.2 Assign proxy for WLIC Buenos Aires council meetings
- 2.8.3 ALIA reception WLIC Buenos Aires August 2004
- 2.9 Resignations of retiring Directors
- 2.10 Annual General Meeting overview set item 4:15pm
3. Governance
- 3.1 Groups business
- 3.2 Policy statements
- 3.3 Appointments to ALIA advisory groups and other bodies
- 3.3.1 Public Libraries Reference Group
- 3.4 Honorary memberships
4. Policy and planning
- 4.1 ALIA 2003-2004 plan
- 4.2 Course recognition
5. Other business
- 5.1 Matters arising from May quarterly reports
- 5.2 Member feedback
- 5.3 Council for the Humanities, Arts & Social Sciences (CHASS)
- 5.4 Australian Committee of the International Committee of the Blue Shield
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