GC Online - Chronology for the meeting 21-22 October 1999



	© http://archive.alia.org.au/gc/online/chronology/c9910.html this page posted: 8 October 1999

Chronology of posts to GC Online for October 99 meeting

How to use this chronology
Not all agenda papers are made available at the same time, due to the volume and timeliness of material we have to deal with in ALIA National Office. Consequently, we post batches of papers in two or three "job lots". To confirm that you have all of the papers required for any meeting, scan the list below to determine what was posted at what time. This list is in chronological order - the latest material posted appears at the top of the table.

8 October 1999 3:30pm

All agenda papers complete and posted

8 October 1999 3:30pm

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
2.1 Executive committee
2.1.1 Powers of the executive committee
2.2 Ballot for vice-president/president elect 2000 and general councillors 2000-2001
2.3 Declaration of ballot for two positions on the Board of Education
2.4 General Council appointments to the Board of Education
2.5 2000 General Council/Board of directors meeting dates
2.6 Resolutions of Annual general meeting
2.7 Business for ratification
2.8 Appointment of executive director
2.9 Reports
2.9.1 President's report
2.9.2 Branch reports
2.9.3 Portfolio reports
2.9.4 Executive director's report
2.9.5 ALIA committees
2.9.6 Non-ALIA committees
3.1 Renewal working group
3.2 Incorporation under Corporations Law
3.2.1 Draft Constitution and replaceable rules
3.2.2 Appointment of Board of directors
3.3 Strategic plan and priorities
3.4 Divisional structure sub-committee progress report
3.5 ACLIS issues
3.6 Charter of Renewal - progress report on implementation
4.1 Study Grant award
4.2 Dunn & Wilson Scholarship
4.3 Library Technician of the Year award
4.4 Manager of the Year award
4.5 Membership of the 2000 Manager of the Year selection committee
4.6 Potential Premier award nominees
5.1 Report on policy statements
6.1 Library related non-it standards
7.1 Divisional business for General Council
7.2 Proposed restructure of ALIA Queensland branch
8.1 Relations with other Associations
8.2 Relations with Government
8.3 Australian Library Week
9.1 Financial report
9.2 Draft 2000 budge
9.3 GST
10.1 Board of Education matters
10.2 Workplace and industrial services activity
10.3 Aboriginal and Torres Strait Islander employment strategy
10.4 Accreditation for library services
11.1 Membership report
12.1 Research priorities
13.1 Report on ALIA publishing and communication
14.1 Conference bids
14.2 Conference reports
15.1 International relations committee
15.2 By-laws and regulations standing committee
15.3 Publishing policy committee
15.4 Copyright committee
15.5 National awards committee
16.1 Australian committee on cataloguing
16.2 AusInfo-ACLIS liaison committee
16.3 Centre for local government education and research advisory board
17.1 Government inquiries
17.2 Director-general of National Library of Australia