CAPDU Annual Meeting Agenda, April 15, 2005

1. Approval of the agenda

2. Approval of the minutes of May 30, 2004

3. Business arising from the minutes of May 30, 2004
   1. Survey of DLI member institutions
   2. Contact with National Statistics Council with respect to relations with Statistics Canada
   3. Constitutional revision
   4. CAPDU listserv
   5. Excellence in Access award
   6. CAPDU elections
   7. Public relations committee brochure
   8. CARL data subscriptions

4. Reports
   1. Treasurer's report
   2. Domain name renewal
   3. Report of OCUL-DINO (Ontario Council of University Libraries Data in Ontario) group
   4. CANDDI
   5. National Data Archive

5. New Business
   1. Close membership list to public view on website through password?
   2. Use of Paypal to pay membership fees
   3. Canadian IASSIST report
   4. Site reports
   5. Next meeting

6. Other business