2005 3rd Board meeting held

picture of 2005 3rd board meeting 2005 3rd Board meeting of the Japan Association of National University Libraries was held at Hokkaido University Library on October 27.
The state of operations after the General Assembly, including the report of the 52nd General Assembly, the holding plan of the JANUL Symposium and the activity progress of the committees were reported.
There was active discussion about many issues that the Association should address, such as (1) management of "JANUL Memorial Foundation (tentative name)", (2) addition of a provision for the President's Special Adviser to the Bylaws of JANUL, (3) selection process for candidate libraries of directors and auditors, (4) nomination of chairs and members of the Committees, (5) educational program for university librarians, (6) proposed requests to the educational programs held by other organizations, (7) organizer and schedule of the 53rd General Assembly.