2003 4th Board meeting of the Japan Association of National University Libraries was held at University of Tokyo Library on May 21.
The state of operations in 2003, including the state of the activity progress
of the Ad-Hoc Committees and Projects, were reported.
There was active discussion about many issues toward the 51st General Assembly
in July, such as (1) the role of each candidate library of director and
setting up committees, (2) the proposed FY2003 statement of accounts,
(3) the proposed FY2004 business plan, (4) the proposed FY2004 budget, (5)
the affiliation of National Institute of Japanese Literature, (6) details of
the next General Assembly, (7) requests to the MEXT Minister, etc., (8)
despatching officials to the related bodies, (9) the organizer of the 52nd
General Assembly.
On the same day, the Executive Board meeting, JANUL Award Selection Committee
meeting, and the Ad-Hoc Committee on International Scholarly Communication
meeting were also held.