Agendas & Minutes: Directors Board

The Directors Board is the Collaboration’s principal governing body, comprised of representatives from member libraries at the very highest level of seniority*. The Board meets twice annually, normally March and October, to hear from invited speakers, discuss crucial academic library issues and exchange experiences. Where directors are unable to attend Board meetings, another senior library staff member is normally expected to be deputised to represent their institution’s position.

The Board also defines the Collaboration’s future strategic and operational direction and are ultimately responsible for defining membership criteria and annual subscription levels. However, it generally devolves practical implementation of these matters to the Steering Group.

2022 March
Agenda
Reports
Minutes
Oct/Nov
Agenda
Reports
Minutes
 
2021 March
Agenda
Reports
Minutes
Oct
Agenda
Reports
Minutes
 
2020 March
Agenda
Briefing Notes
May
Agenda
Reports
Minutes
October
Agenda
Reports
Minutes
2019 March
Agenda
Minutes
October
Agenda
Minutes
 
2018 March
Agenda
Minutes
October
Agenda
Minutes
 
2017 March
Agenda
Minutes
November
Agenda
Minutes
 
2016 March
Agenda
Minutes
October
Agenda
Minutes
 
2015 March
Workshop
October
Agenda
Minutes
 
2014 January**
Agenda
Minutes
April
Agenda
Minutes
October
Agenda
Minutes
2013 October**
Agenda
Minutes
   

*Directors of Library/Information Services or whatever is the member institution equivalent. Board membership is listed here.

**Meetings of the Collaboration's precursor body, Midlands Libraries.

For all questions relating to the Board’s activities, operations or its minutes and please contact the Officer.