University of Illinois Urbana-Champaign : Saturday 2 June 2007

AGENDA

1. Attendance and Apologies
2. Minutes of Paris meeting, 4 July 2006
3. Matters arising
4. Election of Chair
5. Appointments
   1. Secretary
   2. Treasurer
   3. Chair, Publications Committee
   4. Chair, Conference Co-ordinating Committee
   5. Chair, Multilingual and Multicultural Committee (see multiling.report, attached below)
6. Chair's report
7. Finances (see LLC xls, attached below)
   1. Treasurer's report
   2. LLC finances 2006 (NB: Marilyn has a question about budgeting journal expenses)
   3. Revenue distribution and SC member numbers
8. Publications
   1. Publications Committee report (see Publications Report, attached below)
   2. LLC report (see LLC 2007 report, attached below)
   3. DHQ report (seeDHQ 2007 report, attached below)
   4. Humanist report (see Humanist report and xls, attached below)
   5. Illinois Series report
9. Conferences
   1. Conference Co-ordinating Committee report
   2. Conference protocol and annexes

   2007
   

   reports from PC and Local Organisers (see dh2007.participants.xls, attached below)

   2008
   

   reports from PC and Local Organiser

   2009
   

   proposal(s) from prospective hosts (see DH2009.ppt, attached below)

10. Prizes/Awards
    1. Report on arrangements for 2007 Busa award
    2. Busa Award protocol
    3. Zampolli Award protocol
11. Admission of new Constituent Organisations (see SDH-SEMI attachment, below)
    1. Formal application from SDH-SEMI
    2. Admissions protocol
12. Membership services
    1. Proposal to create a SC role of 'Membership Services Co-Ordinator'
    2. Appointment of MSC, if approved
13. New opportunities
14. Any other business
    1. Should ADHO contribute sponsorship to the TEI members' meeting?

Resp: Harold Short
Date: 30 May 2007
Status: Draft

-- Main.JohnUnsworth - 31 May 2007