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68th IFLA General Conference and Council
Libraries for Life: Democracy, Diversity, Delivery
August 18th - 24th 2002, Glasgow, Scotland
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IFLA Section on Document Delivery and Interlending Standing Committee
Proposed Agenda
Glasgow, Scotland, Saturday, 17 August and Friday, 23 August 2002
Standing Committee I
08:30-11.20, Saturday, 17 August
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Introductions
- Approval of Agenda
- Approval of Minutes of SC Meetings in Boston, 2001
- Chairman’s report – Mary E. Jackson
- Report from the Governing Board (GB) – Mary E. Jackson (Chair of Division V)
- Financial report – Mary E. Jackson
- Report from the Information Coordinator – Carol Smale
- Glasgow Conference
- Open Session, Wednesday 21 August, 11:10 – 13:40
- Translations of Open Session papers
- Other Programs of Interest in Glasgow
- IFLA Booth, Tuesday, 20 August, from 11:00 – 12:00
- SC Dinner Friday evening at the Loop, 10 Bath St., 23 August
- Report from the IFLA Office for International Lending – Sara Gould
- Report on the Future of the Voucher Scheme Task Force – Mary E. Jackson and Poul Erlandsen
- Future work of the SC (proposal from Chair and Secretary emailed by Poul Erlandsen on 17 June 2002)
- Establishing subcommittees for:
- Principles and Guidelines
- Conference Programmes (Open Sessions and Workshops)
- Newsletter
- Strategic Plan
- Volunteer for Liaison to Division VIII, Regional Activities
- Plans for Berlin/2003 and Buenos Aires/2004 Conferences
- Other business
Standing Committee II
10:15-12:15, Friday, 23 August
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Report on Section’s Glasgow Conference programme
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Complete planning for Berlin/2003 Conference
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Advance planning for Buenos Aires/2004 Conference
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Discussion of the desirability of holding a SC Business Meeting outside the IFLA conference
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Prepare budget request for Professional Committee
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Other business
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Latest Revision: July 12, 2002
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International Federation of Library Associations and Institutions
www.ifla.org
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