06 May 2010
Parliament Annex Little Parliament, Finland
Europe/Helsinki timezone
Registration is now closed. See the list of attendees at the Council Meeting and/or conference via the conference web pages. Representatives from EBLIDA member organizations are welcome to attend the Council Meeting. The meeting will be followed by a dinner; please register for this in advance. Full details can be seen in the programme overview. The following papers are on the website:
  • Council Meeting agenda.
  • EBLIDA Annual Report 2009.
  • Proposed constitution changes.
  • EBLIDA Strategy 2010 - 2013.
  • EBLIDA Work Programme 2010 – 2011.
  • Minutes of the Executive Committee meetings
The following papers will be posted later:
  • End-of-year financial statement 2009.
  • Revised budget 2010 and Draft budget 2011.
All meeting papers are now ready and are linked from the agenda and also contained in the zip file. The budget documents still require approval by the Executive Committee and so will be made available at the meeting and afterwards to members not present. Interview with the EBLIDA President, Gerald Leitner, on Finnish TV where he talks about EBLIDA and the idea behind the conference which is to create a library policy for Europe.

Dates: 06 May 2010 (13:00-18:00)
Timezone: Europe/Helsinki
Location: Parliament Annex Little Parliament, Finland
Arkadiankatu 3,
Helsinki,
Finland.
The location of the Parliament is highlighted on the city map when you select "Buildings and Architecture". The Annex, where the Council Meeting room is located, is the newer building next to the main Parliament and across the road called Pohjoinen rautatienkatu (or Norra Jämvägsgaten in Swedish). 
Material: 0 Agenda
10 Budget 2007 - 2011
11 Strategy draft 2010 - 2013
12 Work Programme 2010 - 2011
4 Draft minutes of 17th Council Meeting, for approval
5 New EBLIDA Members, for approval
6 EBLIDA Annual Report, for approval
8 Constitution changes
8 Constitution changes explanation
Executive Committee meetings May 2009 - April 2010
Zip file of all meeting papers (excluding Executive Committee documents)
Additional info:
The Council Dinner will be held at 20h00 in Cafe Carusel (see programme).