Steering Committee Minutes and Documents

The e-HLbc Steering Committee was formed in 2006 to set directions for this consortium. There is one Steering Committee member for each member institution.

The Steering Committee meets twice a year to provide direction on the consortium. Documents related to Steering Committee activities are available below.

Documents

Governance

• Consortium Terms of Reference

Minutes

• Minutes, 28 November 2011 (DRAFT)
• Minutes, 17 May 2011
• Minutes, 5 November 2010
• Minutes, 4 May 2010
• Minutes, 4 November 2009
• Minutes, 5 May 2009
• Minutes, 18 November 2008
• Minutes, 21 April 2008 
• Minutes, 29 October 2007
• Minutes 16 April 2007
• Minutes, 30 October 2006
• Minutes, 29 June 2006

Planning Documents

• Strategic Planning Framework, 2010
• New Product Selection Process Proposal

Reports

• Governance Discussion Briefing, September 2011
• Consortial Financial Report, Winter 2011
• Consortial Financial Report, Fall 2010
• Training Committee Report, Fall 2010
• Management Committee Report, Spring 2010
• Consortial Financial Report, Fall 2009
• Management Committee Report, Spring 2009
• e-HLbc Semi-Annual Review, Spring 2009
• e-HLbc Licensing Costs, 2009-2012
• Financial Snapshot November 2008
• Management Committee Report, Spring 2008
• e-HLbc Year in Review (April 2008)
• Membership Subcommittee Report, Fall 2007
• Marketing Subcommittee Report, Fall 2007
• Training Subcommittee Report, Fall 2007
• Management Committee Report, Fall 2007
• Evaluation Committee Report, Fall 2007

Administrative Centre

• Administrative Centre Progress Report, Nov 11 - May 12
• Administrative Centre Service Delivery Highlights, 2011-2012
• Administrative Centre Progress Report, June 11 - Nov 11
• Administrative Centre Progress Report, Nov 10 - May 11
• Administrative Centre Service Delivery Highlights, 2010-2011
• Administrative Centre Progress Report, May 10 - Oct 10
• Administrative Centre Service Delivery Highlights, 2009-2010
• Administrative Centre Progress Report, Oct 09 - Apr 10
• Administrative Centre Progress Report, May 09 - Oct 09
• Administrative Centre Service Delivery Highlights, 2008-2009
• Administrative Centre Progress Report Nov 07 - Apr 08
• Administrative Centre Progress Report, May 07 - Oct 07
• Administrative Centre Progress Report, Sept 06 - Apr 07