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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A">thank you for your answers regarding the minutes of our meeting on 28 March 2024.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A">As all of you agreed in the minutes, they are approved now.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A">Please find attached the approved version.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A">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;color:#44546A">Susanne<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#44546A"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="mso-fareast-language:DE">Von:</span></b><span style="mso-fareast-language:DE"> Oehlschlaeger, Susanne
<br>
<b>Gesendet:</b> Freitag, 24. </span><span lang="EN-GB" style="mso-fareast-language:DE">Mai 2024 15:50<br>
<b>An:</b> cenl-ec@lists.dnb.de<br>
<b>Betreff:</b> Minutes of EC meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Verdana",sans-serif">Dear colleagues,<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 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">.
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<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><a href="mailto:s.oehlschlaeger@dnb.de"><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">mailto:s.oehlschlaeger@dnb.de</span></a><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">
<br>
</span><a href="http://www.dnb.de/"><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE">http://www.dnb.de</span></a><span lang="EN-GB" style="font-size:9.0pt;font-family:"Verdana",sans-serif;mso-fareast-language:DE"><o:p></o:p></span></p>
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