ALIA Board of Directors meeting

Friday 21 May 2004 8:30am - 4:30pm
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 President's report
• 2.2 Appointment of secretary
• 2.3 Annual general meeting - resolutions
• 2.4 Finance committee - appointment of members
• 2.5 IRC Proposal
• 2.6 Conferences
  • 2.6.1 ALIA 2004 Board participation
  • 2.6.2 ALIA 2006

3. Governance

• 3.1 2004 Board meeting dates
• 3.2 National Policy Congress planning
• 3.3 Education Reference Committee - appointment of members
• 3.4 Library and Information Week Planning and Advisory Group - appointment
• 3.5 ALIA RMAA Memorandum of Understanding

4. Policy and planning

• 4.1 ALIA 2005-2006 plan
• 4.2 Board development program
• 4.3 Advocacy and lobbying plan review