Board of Directors Meeting, Fall 2016 | CAUL - CBUA

Date:

Monday, October 17, 2016

Meeting Type:

Committee Meeting

Library:

NSCC Libraries

Location:

NSCC IT Campus (5685 Leeds St. - Room A238 - Boardroom)

Agenda:

2.0. CAULCBUA Board Meeting Agenda, 2016 Fall_Revised.pdf

Minutes Approved:

Thursday, February 16, 2017

Documents:

Attachment	Size
4.b-c.2. CAUL-CBUA Government Documents Committee - Proposed Terms of Reference_DRAFT_rev.pdf	153.54 KB
5.0. Report from the Chair, Fall 2016.pdf	100.06 KB
6.1. Treasurer's Report October 2016.pdf	104.09 KB
6.2. 2016-2017 CAUL-CBUA Budget Update 2nd Quarter.pdf	41.25 KB
7.0. Manager's Report.pdf	241.37 KB
8.1. Portage-CAULSummary.pdf	135.21 KB
8.2. Portage-RDC Relationship.pdf	110.52 KB
8.3. Portage CAUL-CBUA October 2016.pdf	807.69 KB
9.1. RDC Fact Sheet.pdf	829.52 KB
9.2. RDC_Canadian_RDM.pdf	1.53 MB
10.0. Strategic Plan Update - Fall 2016.pdf	172.73 KB
11.0. Proposed By-Laws Amendment for Electronic Voting by the Board Outside of a Meeting.pdf	118.09 KB
12.0. Committee Updates.pdf	174.56 KB
13.0. External Committee Updates.pdf	202.32 KB
14.0. Member Updates - Public.pdf	262.77 KB
15.b. CAUL-CBUA Scholarly Communications Committee - Terms of Reference - 2016-10-12.pdf	146.94 KB

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