27 Mars 2017

Professional Committee meeting agenda for 31 March (usually April) 2017

By Claire McGuire

This is the Draft Agenda for the Professional Committee meeting, 13:15 – 17:00, Friday 31 March 2017, Room 204, Goethe Institut, Omirou 14-16, 10672 Athens, Greece.

The last (approximately) half hour of the meeting will be closed according to Rule 7.6 for item 3.3.

Welcome and Apologies

1.  General Business

1.1  Approval of Agenda
1.2 Minutes of previous meeting 5th December 2016
1.3 Actions from previous meeting
 
2.  Professional Programme Development Plan: implementation  

2.1  Objective 1: improve the quality and impact of work
2.1.1  How to define a Dynamic Unit and highlighting success
2.1.2  WLIC 2017 PC’s programme
2.1.3  WLIC 2018 Satellite Meetings
2.1.4  WLIC off-site sessions
2.1.5  WLIC Division sessions
2.1.6 Standards Review Groups – review report implementation plan

2.2  Objective 2: Strengthen communications
2.2.1  Project support tools – report on usage and uptake of Zoom
2.2.2 IFLA publishing activities report
2.2.3  Professional reports approval process
2.2.4 Professional Unit Communication Award planning
2.2.5 Communication of Professional activities to IFLA Members
2.2.6  Branding of Professional Units
2.2.7 Web redesign project update

2.3  Objective 3: Demonstrate performance and impact
2.3.1 Action Plan mapping analysis
2.3.2 Division reports
2.3.3 Unit planning and reporting process
 
3.  Business matters

3.1 PC Funds 2016, year-end report
3.2  PC Funds 2017, 1st Quarter report
3.3  New funding requests [closed]
3.4 Election results

4.  Procedural matters

4.1 Procedural matters approved since the last meeting
 
5.  Any other business

6.  Dates of next meetings

Wrocław, Poland:
Friday 18 August 2017: 08.30 – 11.00
Friday 25 August 2017: 09.00 – 17.00 (new Governing Board)

PC agenda, April

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