DRAFT MINUTES

Draft SC Minutes for review and comment by SC members. Please send comments to Harold Short.

Actions drawn from the Draft SC Minutes.

TIMES:
9.30 p.m. - 5.30 p.m. on Mon 23 Jun;
9.30 a.m. - 12.00 p.m. on Wed 25 Jun.

VENUE:Humanities Faculty Building: YY301 (for both meetings)
Advice is to find the Registration Desk and follow the signs
Note: floor numbering is 1st 2nd 3rd - not Ground 1st 2nd

Papers for the meeting

• Agenda


• Minutes of June 2007 meeting


• LLC finances
• LLC finances: ALLC Treasurer's Report
• LLC finances: Revenue distribution 2008 - Model 1
• LLC finances: Revenue distribution 2008 - Model 1 REVISION 2
NOTE: Model revised following ADHO SC meeting 23 June and Association meetings 24 June 2008
• Notes on Revenue distribution model
• LLC finances: Revenue distribution 2007 (for comparison)


• Membership Services Report


• Publications Committee Report


• LLC Editor's Report


• OUP Report on LLC


• DHQ
• Report
• Financial report


• Humanist Report


• Conference Coordination Committee
• CCC paper and draft Guidelines documents
• Conference subvention: proposal
• Memorandum of Understanding with Local Organiser: proposal


• Multi-Lingual Multi-Cultural Committee report
• MLMC Report
• MLMC Protocol - Revised


• Draft protocols on Awards (Separate site: www.cch.kcl.ac.uk/tmp/adhoawards * note that this now contains the protocols as revised and adopted / ratified in the June 2008 meetings in Oulu.)


• Draft protocol on Admissions