Meeting of the ALIA Board of Directors

Wednesday 16 May 2007
9:00 am - 5:00 pm
Conference Room
ALIA House

AGENDA

1. Welcome and apologies

• 1.1 Welcome and apologies (KS) Note
  
  
• 1.2 Meeting Arrangements (KS) Note
• 1.3 Board member presentations (All Directors) Note
  [5 minute individual presentations]

Minutes AND reports

• 2.1 President's report (RM) Note
• 2.2 2007 Annual General Meeting (KS) Note Buisness process.
• 3.1 Balanced Scorecard report (SH) Discuss
• 3.2 2007/8 planning (SH) Discuss
• 3.3 Standing Committees membership and terms of reference review (SH/KS) Discuss
• 3.4 Executive Directors priorities and performance criteria (in camera) Discuss
• 3.5 Australian Electoral Commission ALIA 2008 Election quote (KS) Discuss

Financial sustainability

• 4.1 Accommodation plan for ALIA National Office within ALIA House (SH) Discuss
• 4.2 Membership database tender (DP) Discuss

5. MEMBERS

• National Advisory Congress planning (RE) Note

6.Communications: communities, stakeholders & partners

• 6.1 Australian Committee on Cataloguing (SH) Discuss
• 6.2 Professional Publishing Business Plan (SH) Discuss
  [from 14 March 2006 meeting]
• 6.3 LIS Journal package for members (SH) Discuss
  [from November 2006]
• 6.4 ALIA Branding and Communication Plan (SH) Discuss
• 6.5 2007 Federal Election communication plan (SH) Discuss

7.Education AND research

• 7.1 Update on Library Careers/ Promotion (JH/RE) Discuss
• 7.2 UTS Course recognition (MM) Note
• 7.3 Dreaming 08 Revised Budget (JH) Discuss
• 7.4 National Library and Information Technicians Conference 2009 (JH) Discuss
• 7.5 Top End Symposium (JH) Discuss
• 7.6 Beyond the hype: Web 2.0 Symposium (HP) Discuss
• 7.7 IFLA 2010 Bid (SH) Note
• 7.8 Learning Futures: Conference Recommendations (JY) Discuss

• 8.1 Other Business Note
• 8.1.1 ASLA Memorandum of Understanding Note
• 8.1.2 ALIA/ PLA Update and Memorandum of Collaboration (SH) Note
• 8.2 Take home messages Discuss