ALIA GC Online logoMeeting 16-17 July 1998
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Agenda

General Council meeting 16-17 July 1998

THIS IS THE FINAL DRAFT... Links to each paper will be added as and when submitted

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 Annual general meeting [MM]
2.2 Membership meeting at Adelaide Conference [MM]
2.3 ALIA elections [VW]

3. Reports

3.1 President's report [oral 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]

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 [MM]
8.4 Marketing to senior executives [VW]

9. Membership

9.1 Membership report [MM/HMcM]
9.2 1999 membership fees [MM/HMcM]
9.3 Recruitment and retention [MM]
9.4 Report on the age profile of ALIA membership [TW]

10. ALIA policy statements

10.1 Statement on the use of online information in libraries [VW]

11. Awards, promotions and lobbying

11.1 Fellowship [in camera] [MM]
11.2 Library Technician of the Year Award [in camera] [MM]
11.3 ALIA Manager of the Year Award [in camera] [MM]
11.4 Australian Library Week [CH]

12. Divisions

12.1 Progress report [MM]

13. ALIA publications

13.1 Report on ALIA publishing [CH]

14. Conferences

14.1 1998 ALIA Biennial Conference [DB]
14.2 2000 ALIA Biennial Conference [KW]
14.3 2002 ALIA Biennial Conference [EDB]
14.4 1997 7th Asian Pacific Specials, Health and Law Librarians' Conference [IN]
14.5 1999 8th Asian Pacific Specials, Health and Law Librarians' Conference [CR]
14.6 12th National Cataloguing Conference [PD]
14.7 13th National Cataloguing Conference [PD]
14.8 1st National Local Studies Conference [JW]
14.9 1997 9th Library Technicians' Conference [MB]
14.10 1999 10th Library Technicians' Conference [MB]
14.11 2001 11th Library Technicians' Conference [GS]
14.12 1997 TAFE National Conference [EDB]
14.13 1997 PubRaiss Conference [EDB]
14.14 Public Libraries' Conference [ED]
14.15 1999 RAISS Conference [EDB]

15. ALIA committees

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

16. Committees with ALIA representation

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

19. For information items

20. Other business

21. Next meeting

The next meeting of General Council will be held on 19 and 20 November 1998

22. Close of meeting

It is expected that the meeting will close at 6.00pm on Thursday 16 July and 4.00pm on Friday 17 July

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