Minutes of Meetings

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Browsing Minutes of Meetings by Author "Academic and Research Libraries Section Standing Committee"

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    Minutes of Meeting: Academic and Research Libraries Section Business Meeting (online), 27 February & 1 March 2023
    (International Federation of Library Associations and Institutions (IFLA), 2023-04-27) Academic and Research Libraries Section Standing Committee
    Meeting Agenda: 1) Welcome, attendance and apologies. 2) Approval of the agenda. 3) Matters arising from the previous meeting. 4) Announcements from the Professional Committee. 5) Upcoming elections. 6) ARL Action Plan 2021-2023. 7) Other business. 8) Next meeting.
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    Minutes of Meeting: Academic and Research Libraries Section Committee Business Meeting (online), 19 & 21 September 2022
    (International Federation of Library Associations and Institutions (IFLA), 2022-11-16) Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, attendance and apologies; 2. Approval of the Agenda; 3. Minutes of the previous meeting; 4. Professional Committee; 5. Information Coordinator’s Report – Jerome Fronty; 6. Action Plan 2021-2023; 7. Planning for 2022-2023; 8. Annual Report ; 9. Additional Business; 10. Next meeting.
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    Minutes of Meeting: Academic and Research Libraries Section Joint Committee Welcome Meeting 29 & 31 May 2023
    (International Federation of Libraries Associations and Institutions (IFLA), 2023-06-09) Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, attendance and apologies. 2. Approval of the agenda. 3. Matters arising from the previous meeting (27 February/1 March). 4. Introductionsof all incoming and continuing SC members. 5. 2021-23 Projects and accomplishments. 5.1. Satellite Conference. 5.2. Blogs. 5.3. Hot Topics. 5.4. IFLA Journal Special Issue. 5.5. Webinars. 5.6. Travel Grant. 5.7. Communications Plan. 6. What it’s like to be an Officer. 7. Officer elections process. 8. WLIC 2023. 9. Next meeting. 10. Any other business.
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    Minutes of Meeting: Academic and Research Libraries Section, 30 September & 2 October 2024
    (International Federation of Library Associations and Institutions (IFLA), 2024-12-06) Academic and Research Libraries Section Standing Committee; Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Approval of minutes of previous meeting. 4. Matters arising. 5. IFLA Updates. 5.1. From the Professional Committee. 5.2 From Division D. 5.3. From the Governing Board. 5.4. Request for items to be raised to the Professional Committee or Division D. 6. Information Coordinator's Report. 7. Country Trends. 8. Annual Report for 2023-24. 9. Action Plans Items. 10. Additional Business
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    Minutes of Meeting: Academic and Research Libraries Section, 18 & 20 September 2023
    (International Federation of Library Associations and Institutions (IFLA), 2023-11-17) Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Minutes of the previous meeting. 4. ARL action plan 2023-2025. 5. Matters arising from the previous meeting. 6. Professional committee. 7. Information coordinator's report. 8. Country trends. 9. Annual reports for 2022-2023. ARL action plan sevelopment for 2023-2025. 11. Committee members roles and responsibilities. 12. Ideas for new activities. 13. Additional business. 14 Next meeting.
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    Minutes of Meeting: Academic and Research Libraries Section, 20 August 2023
    (International Federation of Library Associations and Institutions (IFLA), 2023-09-26) Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Matters arising from the previous meeting. 4. Professional committee. 5. Information coordinator's report. 6. ARL Action Plan 2021- 2023. 7. Planning for 2023-2024. 8. Next meeting.
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    Minutes of Meeting: Academic and Research Libraries Section, 23-24 April 2024
    (International Federation of Library Associations and Institutions (IFLA), 2024-07-09) Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Approval of minutes of previous meeting. 4 Group photo. 5. Matters arising. 5.1. Information Futures summit. 5.2. Survey re: future of WLIC. 5.3. Dynamic Unit Impact award. 6. Professional Committee. 6.1. Update from the PC’s March meeting. 6.2. Announcements from the Professional Committee. 7. Action plan items. 7.1 Joint Division D Mid-term Meeting. 7.2 Blogs. 7.3 Hot Topics. 7.4 IFLA Journal Special Issue. 7.5 Webinars. 7.6 Travel Grant. 7.7 Communications & Social Media. 8. Additional Business
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    Minutes of Meeting: Academic and Research Libraries Section, 30 September & 2 October 2024
    (International Federation of Library Associations and Institutions (IFLA), 2024-12-24) Academic and Research Libraries Section Standing Committee; Academic and Research Libraries Section Standing Committee
    Topics include the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Approval of minutes of previous meeting. 4. Matters arising. 5. IFLA Updates. 5.1. From the Professional Committee. 5.2 From Division D. 5.3. From the Governing Board. 5.4. Request for items to be raised to the Professional Committee or Division D. 6. Information Coordinator's Report. 7. Country Trends. 8. Annual Report for 2023-24. 9. Action Plans Items. 10. Additional Business
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    Minutes of Meeting: Academic and Research Libraries Section, 5-6 December 2023
    (International Federation of Library Associations and Institutions (IFLA), 2024-02-12) Academic and Research Libraries Section Standing Committee
    With the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Matters arising from the previous meeting. 4. Professional Commitee. 5. Country Trends report. 6. ARL action plan development for 2023-25. 7. Additional business. 8. Next meeting.