Meeting of the ALIA Board of Directors
Monday, 19 September 2005, 9:00am - 4:30pm
Conference Room, ALIA House
9-11 Napier Close, Deakin, ACT 2600
Agenda
1. Welcome and apologies
- 1.1 Welcome and apologies (MAR)
2. Meeting arrangements and business
- 2.1 Meeting arrangements (MAR)
- 2.2 Minutes of the meeting of 22 July 2005 (MAR)
- 2.3 Business arising from the minutes of 22 July 2005 (MAR)
- 2.4 Recording resolutions passed since last meeting (MAR)
- 2.5 Board of directors actions list (MAR)
- 2.6 President's report (GH)
- 2.7 Executive director's report (including balanced scorecard summary report) (JN)
3. Members
- 3.1 Members perspective balanced scorecard report (JN)
- 3.2 Initiative 3 - Promote library and information services as a career (JN)
- 3.3 ALIA Merit Award proposal (GH)
4. Communication
- 4.1 Communication perspective balanced scorecard report (JN)
- 4.2 Initiative 1 - Draft advocacy framework (JN)
- 4.3 Initiative 1 - National site license proposal: Making online information for all Australians a reality (PCRG/SM)
- 4.4 LIWPAG committee report (ERS)
- 4.5 Library-related principles for the International Development Agenda of the World Intellectual Property Organization (JN)
- 4.6 Government publications policy statements (MM)
- 4.7 Standards Australia Knowledge Management Committee (MB007) (MAR)
5. Education
- 5.1 Education perspective balanced scorecard report (JN)
6. Innovation and learning
- 6.1 Innovation and learning perspective balanced scorecard report (JN)
- 6.2 National Advisory Congress planning (GD/SM)
- 6.3 Proposal for CAL partnership for essay prize (KMcV)
- 6.4 Public Libraries Reference Group 2006 Biennial Conference satellite event (PLRG/SM)
- 6.5 ACOC 2006 Biennial conference satellite event (EK)
- 6.6 AARL editor appointment (JN)
- 6.7 Ray Choate Award (MM)
7. Finance and management
- 7.1 Finance and management perspective balanced scorecard report (JN)
- 7.2 Financial statements [August statements] (WB)
- 7.3 ALIA 2006 Biennial conference [seed funding] (ERS)
- 7.4 Australian Libraries Copyright Committee subscription (JN)
- 7.5 Finance committee (DS)
- 7.6 By-law 7-Awards amendment (MAR)
8. Information reports and other business
- 8.1 Policy statements and guidelines status report (MM)
- 8.2 Matters arising from September quarterly reports (MAR)
- 8.3 Member feedback
- 8.4 Other business
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