GC Online - Agenda of meeting 13-14 March 1997



	© http://archive.alia.org.au/gc/online/agendas/a9703.html this page posted: 12 June 1997	Agenda

General Council meeting 13-14 March 1997

Please note that this meeting took place prior to the development of GC Online, and therefore papers linked to here may not be up-to-date. In the coming month all papers will be updated. A higher priority is to have the upcoming meeting (July 97) papers completed!

1. Procedural items

1.1 Welcome and apologies
1.2 Meeting arrangements
1.3 Minutes of last meeting
1.4 Summary minutes of last meeting
1.5 Matters arising from minutes
1.6 Matters for discussion under 'Other business'

2. General council

2.1 1997 General Council portfolios
2.2 Report on executive committee meeting [oral report]
2.3 Annual report

3. Reports

3.1 President's report
3.2 Branch reports
3.3 Executive director's report [oral report]
3.4 Portfolio reports

4. Corporate services

4.1 Finances
4.2 Interlibrary loan vouchers
4.3 ALIA House
4.4 ALIAnet

5. Strategic planning

5.1 Strategic plan
5.2 Strategic review of library co-ordination and representation

6. Education and training

6.1 Report of the chair of the ALIA Board of Education
6.2 Course recognition [in camera]

7. Workplace

7.1 Report on Workplace and industrial services activity
7.2 Aboriginal and Torres Strait Islander recruitment and career development strategy

8. Membership

8.1 Membership report
8.2 Member/non-member differential fee for special interest groups
8.3 Membership issues referred to General Council

9. ALIA policy statements

9.1 Review of existing ALIA policy statements
9.2 ALIA policy statements under development
9.2.1 ALIA and international relations

10. Guidelines

10.1 Guidelines report - task force [oral report]

11. Awards, promotions and lobbying

11.1 Report on lobbying activities [oral report]
11.2 Premier Awards [in camera]
11.3 Metcalfe Medallion
11.4 Australian Library Week
11.5 Fellowship [in camera]
11.6 Library Achievement Awards

12. Divisions

12.1 Division annual reports
12.2 Report on Branch presidents' meeting
12.3 Division reporting to General Council
12.4 Children's and youth services section (QLD group)

13. ALIA publications

13.1 Report on ALIA publishing

14. Conferences

14.1 1996 ALIA Biennial Conference
14.2 1998 ALIA Biennial Conference report
14.3 2000 ALIA Biennial Conference
14.4 Format of ALIA General Biennial Conferences
14.5 1997 Local Studies National Section Conference
14.6 1997 National Cataloguing Conference
14.7 Online 97

15. ALIA committees

15.1 Committee reports
15.1.1 International Relations Committee
15.1.2 Information Technology and Telecommunications Committee
15.1.3 By-Laws and Regulations Committee
15.1.4 Literacy Task Force
15.1.5 Information Literacy Task Force
15.1.6 ALIA Publishing Policy Committee
15.1.7 Copyright Committee

16. Committees with ALIA representation

16.1 Committee reports
16.1.1 Libraries Working Group of the Cultural Ministers' Council
16.1.2 Standards Australia Committee - IT19 [oral report]
16.1.3 Australian Committee on Cataloguing (ACOC)
16.1.4 AGPS-ACLIS Liaison Committee
16.1.5 Australian Council of Local Government Officers
16.1.6 National Scholarly Communications Forum
16.1.7 CREAT Australia

17. Relations with other associations

17.1 Australian Council of Libraries and Information Services (ACLIS) [oral report]
17.2 International Federation of Library Associations and Institutions [oral report]
17.3 Cataloguing and Bibliographic Access Review

18. Government inquiries

19. Copyright

See Copyright Portfolio Holder's report at Item 3.4

20. For information items and issues without notice

20.1 ALIA conferences - update
20.2 Fellowship - Dr F C A Exon

21. Other business

22. Next meeting

23. Close of meeting

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