GC Online - Agenda of meeting 12-13 March 1998



	© http://archive.alia.org.au/gc/online/agendas/a9803.html this page posted: 26 February 1998	Agenda

General Council meeting 12-13 March 1998

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 1998 General Council porfolios [VW]
2.2 Annual report [IT]
2.3 1998 Annual general meeting [MM]

3. Reports

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

4. Corporate services

4.1 Finances [HMc]
4.2 ILL vouchers [HMc]
4.3 ALIA House [HMc]
4.4 ALIAnet [IT]
4.4.1 ACT Branch issues paper on ALIAnet [TR]

5. Strategic planning

5.1 Leadership committee [oral report] [JS]

6. Education and training

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

7. Workplace

7.1 Report on workplace and industrial services activity [PT]
7.2 Aboriginal and Torres Strait Islander recruitment and career development strategy [JN]
7.3 CREATE training packages for the library and information sector [JN]

8. Research projects

8.1 ACIRRT survey on library employment conditions [PT]
8.2 Indigenous communities online [JN]
8.3 Image of the profession [AR]
8.4 Marketing to senior executives [DH]
8.5 Survey of top-100 companies [VW]

9. Membership

9.1 Membership report [MM/HMcM]
9.2 Recruitment and retention [MM]

10. ALIA policy statements

10.1 Review of existing ALIA policy statements [VW] 10.1.1 Statement on national information policy [KS]

11. Awards, promotions and lobbying

11.1 Premier awards [in camera] [MM]
11.2 Metcalfe Medallion [MM]
11.3 Guidelines for the Library Technician of the Year Award [VW/MM]
11.4 Australian Library Week [CH]

12. Divisions

12.1 Report on branch presidents' meeting [BPs]
12.2 1997 Division annual reports [MM]
12.3 1998 Divisional reports to General Council [MM]

13. ALIA publications

13.1 Report of ALIA publishing [IT]

14. Conferences

14.1 1998 ALIA Biennial Conference [DB]
14.2 2000 ALIA Biennial Conference [KW]
14.3 1997 7th Asian Pacific Specials, Health and Law Librarians' Conference [IN]
14.4 1999 8th Asian Pacific Specials, Health and Law Librarians' Conference [CR]
14.5 12th National Cataloguing Conference [PD]
14.6 1st National Local Studies Conference [JW]
14.7 Public Libraries' Conference [ED]
14.8 1997 9th Library Technicians' Conference [MB]
14.9 2001 11th Library Technicians' Conference [GS]

15. ALIA committees

15.1 Committee reports [VW]
15.1.1 International relations committee [MM]
15.1.2 By-laws and regulations standing committee [VW]
15.1.3 Publishing policy committee [IT]
15.1.4 Copyright committee [VW]

16. Committees with ALIA representation

16.1 Committee reports [VW]
16.1.1 Australian committee on cataloguing [VW]
16.1.2 AGPS-ACLIS liaison committee [oral report] [VW]
16.1.3 CREATE Australia [JN]
16.1.4 National scholarly communications forum [oral report] [VW]

17. Relations with other associations

17.1 International Federation of Library Associations and Institutions [oral report] [VW]
17.2 American Library Association [oral report] [VW]

18. Government enquiries

18.1 Report on government enquiries [MM]

19. For information items

20. Other business

21. Next meeting

The next meeting of General Council will be held on 16 and 17 July 1998

22. Close of meeting

It is expected that the meeting will close at 6.00pm on Thursday 12 March and 4.00pm on Friday 13 March

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