1. Chair's Report on IGeLU Activities 10 th Annual Meeting in Budapest 2 th September – 4 th September 2015 Jirka Kende IGeLU Chair

2. Annual meeting in Budapest 2015 Activities of the Steering Committee Monitoring and supporting the PWGs & SIWGs Conference planning Update of the Development agreement Discussion with Ex Libris senior management -- Memorandum of understanding on the new Primo SaaS policy -- New communication channel “Idea exchange” -- Focus / Advisory Groups on - KnowledgeBases (KBAB) - Alma User Interface

3. Annual meeting in Budapest 2015 Product and Special Interest Working Groups Enhancement processes - All enhancement processes on our platform NERS - Aleph, Alma, Primo/MetaLib+, SFX, Voyager - Resources for SFX and MetaLib CKBs and Primo central Organisational changes in the structure of the Working groups -- activities of the former DigiTool and Verde PWG moving to Alma -- SFX and Voyager PWGs merge with the respective groups of ELUNA -- discussions about Rosetta and other new Ex Libris’s products Organizing Developers day by Interoperability and LOD SIWGs Thanks to all involved!

4. Annual meeting in Budapest 2015 Budget Budget 2014 and 2015: - Expenditure in 2014 in balance with the income - Expenditures in 2015 aim again at a balanced budget Draft budget 2016: balanced  Keeping the membership fee stay stable!

5. Annual meeting in Budapest 2015 IGeLU 2016 Frode Arntsen, Managing Director of the Library System Consortium BIBSYS introducing the next conference location

6. Annual meeting in Budapest 2015 Voting on Steering Committee and Chair Two open positions on the Steering Committee and Chair Candidates: Theo Engelman for Chair (if elected then 3 open positions on the Steering Committee), Tracey V. Clarke, Mark Dehmlow and Shameem Nilofar for SC; Introduction right after my report Voting on the Chair position starts immediately during and after the session Voting for Steering Committee positions starts on Thursday after announcing the results of the Chair election and continues until Friday 12.00 (voting box at the registration desk) Friday afternoon at 16:00 during the Closing Session: - Announcement of the results of the elections for the Steering committee

7. Annual meeting in Budapest 2015 Thank you! Any questions?