Meeting of the ALIA Board of Directors
9:00am to 5:00pm, Wednesday 17 May 2006
Conference room, ALIA House
9-11 Napier Close, Deakin, ACT 2600
Draft agenda
1. Welcome and apologies
- 1.1 Welcome and apologies (MAR) Note
- 1.2 Board member presentations (All directors) Note
[5 min individual presentations]
- 1.3 Meeting Arrangements (MAR) Note
2. Minutes and reports
- 2.1 President's Report (DS) Note
- 2.2 2006 Annual General Meeting (MAR) Note
3. Finance and management
- 3.1 Balanced Scorecard Report (SM) Major discussion item
- 3.2 Planning beyond 2005-2006 consolidation (SM) Major discussion item
- 3.3 Standing committees - review consolidation (SH) Discuss
- 3.4 2006 Draft Budget (WB) Approve
- 3.4.1 Groups' draft budgets (GD) Approve
- 3.4.2 Financial Chart of Accounts (SH) Approve
- 3.5 New Librarians' Symposium 2006 budget Approve
- 3.6 Appointment of Company Secretary (SH) Approve
- 3.7 Executive Directors priorities and performance criteria (in camera) Discuss
- 3.8 Charging for Course Recognition (MM) Discuss
4. Members
- 4.1 Proposal for professional affiliation with Council of Library and Media Technicians (COLT) (Kevin Dudeney) Approve
- 4.2 Groups' historical financial report (Initiative 10)(WB/GD/SH) Note
5. Communication
- 5.1 ALIA professional publishing program business plan (KM/SH) (Initiative 6) Approve
- 5.2 National Advisory Congress planning (GD) Note
6. Education
7. Innovation and learning
- 7.1 2008 Biennial conference (Initiative 5) (JH) Approve
- 7.2 Information Online 2007 (Initiative 5) (JH) Approve
- 7.3 River of Opportunity 2006 (Initiative 5) (JH) Approve
8. For information
|
back
