EBLIDA Council 2008
Executive CommitteeEBLIDA Annual Council Meeting, The Netherlands, 8 and 9 May 2008
DRAFT Agenda
Thursday 8 May 2008
Time: 14h00- 17h30
Registration starts at 11h30 at the Vereniging Openbare Bibliotheken (VOB), Grote Marktstraat 43
NL-2511 BH The Hague.
The meeting will be held at the Peace Palace, Carnegieplein 2
2517 KJ The Hague
Tel: +31 70 302 42 42
DAY 1 - Thursday 8 May 2008
Chair: Gerald Leitner, President EBLIDA
1. Opening
2. Apologies for absence
3. Approval of agenda
4. EBLIDA Annual Report 2007-2008 (approved version)
5. Approval of Draft Minutes Council Meeting, Reykjavik, Iceland, May 2007
6. Presentation EBLIDA Knowledge and Information Center (KIC)
6a. EBLIDA KIC. Group discussions
7. EBLIDA Expert Groups. Reports from Chairs
8. EBLIDA Annual Work Programme 2008
9. EBLIDA Finances (Income/Expenditure/Balance: Financial report, p. 3 and p. 7)
9a. Financial statement 2007
9b. Revised budget 2008
9c. Draft budget 2009
10. Minutes of Executive meetings
10a. Reykjavik, 10 May 2007 and 12 May 2007 (approved version)
10b. Tallinn, 19-20 October 2007 (approved version)
10c. Bordeaux, 29 February - 1 March 2008 (approved version)
11. Any other business
12. Next meeting
13. Closure