Networked Digital Library of
Theses and Dissertations

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Board of Directors Meeting: June 9, 2009

Agenda

EF: Welcome (9 am)

EF: Approval of the Minutes of Dec. 10, 2008

SA: Recap Board's June 8 Working Session

Committee Reports

• Awards
• Conference
      Revised Bid to Host and ETD Symposium
• ETD 2009 Conference
• Conference Travel Scholarship Funds Request
• 2010 Bid: Texas
• 2011 Bid: Cape Town, South Africa
• Development
• Executive
• Finance
• Implementation
• Membership
• Nominating
• Public Relations
• Services and Standards

Country Reports

• Australasia
• Canada
• China
• Europe
• Germany
• Hong Kong
• India
• Latin America
• South(ern) Africa
• Sweden
• UK
• US

Vendor Reports

• Adobe
• OCLC
• ProQuest
• VTLS
• Others?

Other Reports

• NDLTD Website, link to stats
• Web Consultant
• Preservation
• MetaArchive/NDTLD ETD Preservtion Pilot Project Report
• NDLTD Preservation Strategy with the MetaArchive Cooperative, 2nd ed.
• Getting ETDs off the Calf-Path: Digital Preservation Readiness for Growing ETD Collections and Distributed Preservation Networks
• FERPA

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