Meeting of the ALIA Board of Directors

Friday 20 May 2005
9:00am - 12:30pm
Conference Room, ALIA House
9-11 Napier Close, Deakin, ACT 2600

Agenda (revised)

1. Welcome and apologies

• 1.1 Welcome and apologies (MAR)
• 1.2 Meeting arrangements (MAR)

2. Business

• 2.1 President's report (GH - incoming President)
• 2.2 Appointment of secretary (MAR)
• 2.3 Annual General Meeting - resolutions
• 2.4 Financial report
  
  • 2.4.1 Finance committee (MAR)
  • 2.4.2 Financial ratios (JN)
  • 2.4.3 ALIA House - five year maintenance plan (JN)
• 2.5 Process for review of the executive director's contract (in camera)

3. Governance

• 3.1 2005 Board meeting dates
• 3.2 National Policy congress planning (GD)
• 3.3 By-law 3 - National policy congress (GD)
• 3.4 Board modus operandi update (JN)
• 3.5 Board development program (JN)
• 3.6 Aurora Board - ALIA representation (JN)

4. Policy and planning

• 4.1 ALIA 2005 - 2006 plan (SM)
• 4.2 Women in ICT Summit (JN)

5 Other business