The Annual General Meeting of the University College and Research Group will
take place at 6.45pm on Monday 5th April 2004 at Collingwood College
Conference Centre, University of Durham.
A copy of the agenda follows. Please send apologies to the Hon. Secretary
at the address below or by email.
A reminder that nominations for committee members and officers of UC&R are
also open until Friday 2nd April. Nomination forms and further details are
available on the UC&R web pages at
http://www.ucrg.org.uk/about/Elections.htm
<http://www.ucrg.org.uk/about/Elections.htm>
Please send completed nomination forms also to the Hon. Secretary.
Agenda
1. Apologies for absence
2. To receive the minutes of the Annual General Meeting 2003
3. To accept the new group rules with effect from 1 April 2004
4. To approve the Annual Report for 2003
5. Statement of Accounts 2003
6. Appointment of Independent Examiners for 2004-5
7. Report on the appointment of Officers and Committee members for 2004-5
8. Innovation Award 2003
9. Alison Northover Bursary 2004
10. Announcement of new Award
11. Any other business
12. Date and location of the next AGM
Jo Webb
UC&R Hon. Secretary
Kimberlin Library
De Montfort University
The Gateway
Leicester LE1 9BH
Tel: 0116 207 8046; Fax: 0116 257 7046
Email: [log in to unmask]; Internet: www.library.dmu.ac.uk
Don't miss the 2004 UC&R/Cohen Conference 'E is for education also for
effectiveness! How to justify your Library or Information Service' Durham
University April 5th - 8th - details at
http://www.ucrg.org.uk/events/conf.htm
<http://www.ucrg.org.uk/events/conf.htm>
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