13 August 2018

Professional Committee meeting agenda for 23 and 30 August

By Claire McGuire

This is the draft agenda for the Professional Committee meeting due to take place on Thursday 23 August 2018, 08:30 – 11:00, and Thursday 30 August 2018, 08:30 - 10:00, room 304/305, Kuala Lumpur Convention Centre, Malaysia.

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 22 March 2018
1.3 Actions list from previous meeting

2. Professional Programme Development Plan: implementation

2  Professional Programme Development Plan: final version 

2.1 Objective 1: improve the quality and impact of work

2.1.1 SIG reviews [closed]
2.1.2 Professional structure review
2.1.3 WLIC 2018 Officers support programme 
2.1.4 Dynamic Unit and Impact Award [closed]
2.1.5 IFLA Survey on Preservation and Conservation Standards
2.1.6 WLIC professional programme changes 

2.2 Objective 2: Strengthen communications between all stakeholders

2.2.1 IFLA Journal
2.2.2 IFLA publishing activities report

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

2.3.1 Coaching pilot
2.3.2 Induction materials for incoming SC members and Officers   

3. Business matters

3.1 Action planning timetable 2019 
3.2 PC Funds 2018, 2nd Quarter report 
3.3 PC Funds: various policies 
3.4 Best Poster 2018: jury 

4. Procedural matters

4.1 Procedural matters or items approved since the last meeting 

5. Any other business

6. Dates of next meetings

The Hague, Netherlands
10 – 14 December 2018: Governing Board meetings (Workshop proposed for Monday 10th – Tuesday 11th, Professional Committee meeting is likely to be Wednesday 12th December).

List all IFLA news