2005 4th Board meeting held

Picture of 4th board meeting 2005 4th Board meeting of the Japan Association of National University Libraries was held at University of Tokyo Library on May 26, 2006.
The operations of JANUL in 2005 were reported.
There was active discussion about many issues toward the 53rd General Assembly in July 29, such as (1) the role of each candidate library of director, (2) the establishments of the committees and members, (3) affiliation of Tsukuba University of Technology and Toyama University, (4) the proposed FY2005 statement of accounts, (5) the proposed FY2006 business plan, (6) the proposed FY2006 budget, (7) details of the 53rd General Assembly, (8) the prospectus of JANUL Memorial Fund Projects, (9) revision of the regulations on Overseas Training Project, (10) requests to the MEXT Minister, etc., (11) dispatching officials to the related bodies, (12) the organizer of the 54th General Assembly.
On the same day, the Committee of General Affairs, the Committee on International Scholarly Communication and the Committee on Management Issues held their meetings.