ALIA Board of Directors meeting
Tuesday 21 September 2004 9:30am - 5:00pm
Gold Coast City Council Chambers, Chamber building, 135 Bundall Road, Surfers Paradise
Agenda
1. Welcome and apologies
- 1.1 Welcome and apologies
- 1.2 Meeting arrangements
2. Business
- 2.1 Minutes of meeting 23 July 2004
- 2.2 Business arising from the minutes of 23 July 2004
- 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 (August 2004)
- 2.6.2 draft 2005 budget
- 2.7 Conferences
- 2.7.1 ALIA 2006 Biennial Conference
- 2.7.2 ALIA/NLA access to government information forum
- 2.7.3 IFLA Management of Library Associations Section mid-session meeting
3. Governance
- 3.1 Groups business
- 3.1.1 Groups items
- 3.1.2 ALIA Information Online Group service level agreement
- 3.2 National Policy Congress planning
- 3.3 Strategic partnerships
- 3.4 Policy statements
- 3.5 Awards
- 3.5.1 Study Grant 1999 follow up
- 3.5.2 Research awards tabled paper
- 3.5.3 Foreshadowed Fellowship nomination (in camera)
- 3.6 ALIA approved research institute status/deductible gift recipient tax status
- 3.7 ALIA/ASLA Standards for professional excellence for teacher librarians (set item for 4.00pm)
- 3.8 Board orientation session - risk management
4. Policy and planning
- 4.1 ALIA 2003 - 2004 plan
- 4.2 ALIA 2005 - 2006 plan
- 4.3 Course recognition
- 4.4 ALIA draft advocacy plan
- 4.5 Library and Information Week 2005
5. Other business
- 5.1 Matters arising from September quarterly reports
- 5.2 Member feedback
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