Committee meeting, 8th December

Council for Slavonic and East European Library and Information Services

The thirty-eighth meeting of the COSEELIS Committee will take place at 1.30pm on Thursday 8 December 2011 at the Orchard Learning Resource Centre, Selly Oak Campus, University of Birmingham.

Agenda

1 Apologies
2 Minutes of last meeting
3 Matters arising
4 Treasurer’s report
5 Secretary’s report
6 Chair’s report
7 COSEELIS conferences 2012/2013 (NH + MB re survey)
8 COSEELIS constitution (MB)
9 Report from BASEES Committee meeting (KR)
10 COSEELIS on the web (WJ)
11 Suppliers
a) EVP consortium price offer (AG, KR)
12 Co-operation with professional groups at home and abroad (KR)
13 Solanus (RS)
14 Collaborative collection management (WJ)
15 News from member libraries (all)
16 AOB
17 Date of next Committee meeting

Mel Bach
Secretary,  COSEELIS
2.12.11

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