Meeting of the ALIA Board of Directors

Tuesday 19 September 2006 9:00 am - 12:00 pm Oaks Embassy
Executive Board Room
Perth Convention Exhibition Centre

AGENDA

1. Welcome and apologies

• 1.1 Welcome and apologies (KS) Note
  
  
• 1.2 Meeting Arrangements (KS) Note

2. Minutes and reports

• 2.1 Minutes of the meeting of 16 -17 July 2006 (KS) Approve
  
  
• 2.2 Business arising from the Minutes 16 - 17 July 2006 (KS) Discuss
  
  
• 2.3 Recording resolutions passed since last meeting (KS) Approve
  
  
• 2.4 President's Report (DS) Note
  
  
• 2.5 Executive Director's Report (SH) Note
  
  
• 2.6 Board of Directors Actions List (SH) Note

3. Business processes

• 3.1 Governance Standing Committee report (RM) Discuss
  
  
• 3.2 Proposal to change governance arrangements - comments received Discuss
  
  
• 3.3 2007 planning (SM) Discuss
  
  

4. Financial sustainability

• 4.1 Finance, Audit and Risk Management Standing Committee report (DS) Discuss
  
  

5. Members

• 5.1 Membership and Awards Standing Committee report (RB) Discuss
  
  
• 5.2 5.2 National Advisory Congress 2006 - reports of regional meetings and
  discussion on national meeting (GD) Discuss
  
  
• 5.3 New Generation membership strategies internal audit (SM) Discuss
  
  
• 5.4 ALIA Guide for group budgets (RE) Discuss
  
  

6. Communication: communities, stakeholders & partners

• 6.1 Re-Thinking Resource Sharing Reference Group -
  ALIA representation (SM) Discuss
  
  
• 6.2 RFID Standards representation (SH) Approve
  
  

7. Education and research

• 7.1 Education, Research and Workforce Planning Standing Committee report (DS/SH) Discuss
  
  
• 7.2 Conferences and Professional Development Standing Committee report (AR) Discuss
  
  
• 7.3 New Librarians Symposium 2008 - full proposal and draft budget (JH) Discuss
  
  
• 7.4 Research partnership - Public Libraries and baby boomers (MM) Discuss
  
  

8. For information

• 8.1 Take home messages Discuss