GC Online - Agenda of meeting 9-10 April 1999



	© http://archive.alia.org.au/gc/online/agendas/a9904.html this page posted: 26 March 1999	Agenda

General Council meeting 9-10 April 1999

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 1999 meeting schedule
1.7 Matters for discussion under 'Other business'
1.8 Teleconference meetings

2.1 Executive committee
2.1.1 Powers of the executive committee [CA]
2.1.2 Annual General Meeting [MM]
2.1.3 Business for ratification [CA]
2.1.4 Appointment of executive director [in camera] [CA]
2.2 Reports
2.2.1 President's report [CA]
2.2.2 Branch reports [GC]
2.2.3 Portfolio reports [GC]
2.2.4 Executive director's report [JN]
2.2.5 ALIA committees [JN]
2.2.6 Non-ALIA committees [JN]

3.1 Charter of renewal [JN]
3.2 Renewal working group [CA]
3.3 Incorporation [JN]
3.4 Copyright arrangements [oral report] [JS]

4.1 Fellowship [in camera] [MM]
4.2 HCL Anderson award [in camera] [MM]
4.3 Metcalfe Medallion [MM]

9.1 Financial report [HMcM]

10.1 Board of Education matters [CMcC]
10.2 Workplace and industrial services activity [PT]
10.3 Aboriginal and Torres Strait Islander employment strategy [RSP]

11.1 Membership report [MM/HMcM]

12.1 Research priorities [oral report] [JN]

13.1 Report on ALIA publishing and communication [IT]

14.1 Conference futures [JN]
14.2 Conference bids [AJ]
14.3 Reports [AJ]

15.1 Government inquiries [RSP]

[a9811]

[a9910]