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ALIA Board of Directors meeting

Friday 23 July 2004 9:00am - 4:30pm
ALIA House, 9 - 11 Napier Close, Canberra

Agenda

2.1 Minutes of meeting 20 May 2004
2.2 Business arising from the Minutes of 20 May 2004
2.3 Minutes of meeting 21 May 2004
2.4 Business arising from the Minutes of 21 May 2004
2.5 Recording resolutions passed since last meeting
2.6 Board of Directors actions List
2.7 President's report
2.8 Financial report
- 2.8.1 Financial statements (June 2004)
- 2.8.2 Finance committee report (oral)
2.9 Conferences
- 2.9.1 ALIA 2006 Biennial Conference
- 2.9.2 ACOC seminar 2005 proposal
2.10 Draft AGM minutes
2.11 National Simultaneous Storytime Trade Mark

3.1 Groups business
- 3.1.1 Group items
- 3.1.2 ALIA information online proposal set item 2.00pm (online conference committee attending)
3.2 National Policy Congress planning
- 3.2.1 NPC future direction discussion paper
- 3.2.2 NPC review of member engagement participation discussion paper
- 3.2.3 NPC 2004 progress report
- 3.2.4 NPC regional agenda item: Amalgamation of Sydney based groups
3.3 Appointments to ALIA advisory groups and other bodies
3.4 Policy statements
3.5 Awards
- 3.5.1 Library Technician of the Year Award
- 3.5.2 Dunn and Wilson scholarship
- 3.5.3 Fellowship
3.6 Board orientation session - ALIA membership (set time 30 mins before lunch)
3.7 Honorary memberships
3.8 Strategic partnerships
- 3.8.1 Reading Rulz
- 3.8.2 Review of memoranda of understanding
3.9 ALIA approved research institute status/deductible gift recipient tax status
3.10 Board development program models for evaluation

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