<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
{font-family:Swift;
panose-1:2 0 5 3 8 0 0 2 0 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
span.E-MailFormatvorlage20
{mso-style-type:personal-reply;
font-family:"Arial",sans-serif;
color:windowtext;
font-weight:normal;
font-style:normal;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;
mso-ligatures:none;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:70.85pt 70.85pt 2.0cm 70.85pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="DE" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Dear Susanne & colleagues,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Thank you for your Info. I approve the minutes.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Looking forward to seeing you soon at the AGM<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Best wishes<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Hans<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">Dr. Hans Petschar<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">Direktor<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">Bildarchiv und Grafiksammlung<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">Österreichische Nationalbibliothek<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">Josefsplatz 1<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">A-1015 Wien<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">Tel.: 0043 1 53410 330<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">FN221029v<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE">FBG Handelsgericht Wien<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE"><a href="mailto:hans.petschar@onb.ac.at"><span style="color:blue">hans.petschar@onb.ac.at</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE"><a href="http://www.onb.ac.at/" title="blocked::http://www.onb.ac.at/"><span style="color:blue">www.onb.ac.at</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="DE-AT" style="font-size:9.0pt;font-family:Swift;mso-fareast-language:DE"><a href="http://www.facebook.com/nationalbibliothek"><span style="color:blue">www.facebook.com/nationalbibliothek</span></a><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="mso-fareast-language:DE">Von:</span></b><span style="mso-fareast-language:DE"> CENL-EC <cenl-ec-bounces@lists.dnb.de>
<b>Im Auftrag von </b>Oehlschlaeger, Susanne<br>
<b>Gesendet:</b> Freitag, 24. Mai 2024 15:50<br>
<b>An:</b> cenl-ec@lists.dnb.de<br>
<b>Betreff:</b> [CENL-EC] Minutes of EC meeting<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p><span style="font-size:9.0pt;color:#F3ECEB;background:#B7422F">EXTERNE E-MAIL: Bitte Vorsicht bei Inhalt, Links und Anhängen.</span><o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">Dear colleagues,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">I hope this finds you well.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">As the current EC will be no longer be in office after the AGM, I am sending you the minutes of the last meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">It would be great if you could confirm whether you agree with the minutes or send us any changes you would like to make by the end of next week (30 May 2024).<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">In any case, the EC members have to approve the minutes before the start of the business meeting at the AGM.
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">I am sorry for these formalities, but this time we want to be on the safe side regarding the amendment of the CENL statutes.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">Have a nice weekend and best wishes,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">Susanne<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="mso-fareast-language:DE">Susanne Oehlschläger<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="mso-fareast-language:DE">CENL Secretary<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="mso-fareast-language:DE"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">*** Search. Find. Explore</span><span lang="EN-US" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">.
German National Library***</span><span lang="EN-GB" style="font-size:9.0pt;mso-fareast-language:DE"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt;line-height:13.0pt;mso-line-height-rule:exactly">
<span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">--
<br>
Susanne Oehlschläger<br>
Strategic Corporate Developments and Communications<br>
Deutsche Nationalbibliothek<br>
Adickesallee 1<br>
D-60322 Frankfurt am Main<br>
phone: +49 69 1525-1063<br>
fax: +49 69 1525-1010<br>
</span><span style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE"><a href="mailto:s.oehlschlaeger@dnb.de"><span lang="EN-GB">mailto:s.oehlschlaeger@dnb.de</span></a></span><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">
<br>
</span><span style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE"><a href="http://www.dnb.de/"><span lang="EN-GB">http://www.dnb.de</span></a></span><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
</div>
</div>
</body>
</html>