13 March 2018

Professional Committee meeting agenda for 22 March 2018

By Joanne Yeomans

This is the draft agenda for the Professional Committee meeting due to take place on Thursday 22 March 2018, 13:00 – 16:30, Sala Pompeu Fabra, Ateneu Barcelonès, Canuda, 6, 08002 BARCELONA, Spain.

It is proposed that the meeting is closed for items as indicated [closed] according to Rule 7.6.

Welcome and Apologies

1. General Business

1.1 Approval of Agenda
1.2 Minutes of previous meeting 11 December 2017
1.3 Actions from previous meetings

2. Professional Programme Development Plan: implementation

2 Division reports

2.1 Objective 1: improve the quality and impact of work

2.1.1 SIG reviews [closed]
2.1.2 Section reviews [closed]
2.1.3 IFLA Survey on Preservation and Conservation Standards
2.1.4 Project proposals follow up

2.3.2 Objective 2: Strengthen communications between all stakeholders

2.2.1 Action Plan mapping analysis
2.2.2 IFLA publishing activities report
2.2.3 Professional Unit Communication Award planning
2.2.4 Web redesign project update

2.3.3 Objective 3: Support full engagement of committee members and develop leadership

2.3.1 Roles and procedures
2.3.2 IFLA Awards nominations
2.3.3 Standing Committee nomination call
2.3.4 Global Vision next steps       

3. Business matters

3.1 Professional Programme Development Plan: final version
3.2 PC Funds 2017, year-end report
3.3 PC Funds 2018, 1st Quarter report

4. Procedural matters

4.1 Procedural matters [closed]

5. Any other business

6. Dates of next meetings

Kuala Lumpur, Malaysia
Thursday 23 August 2018: 08.30 – 11.00.
Thursday 30 August 2018: 08:30 – 10:00.

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