2002 Fall Board of Directors Meeting Washington, DC Association Office	October 25-26, 2002 Open Session Agenda 9:30 A.M
Agenda Item	Document Number
Call to Order (B. Fisher)
Roll Call (K. Reczek)
President’s Remarks (B. Fisher)
Approval of Agenda for Open Session October 25-26, 2002 (C. Hill)
Approval of Minutes for Open Session June 7, 2002 and June 13, 2002 (H. Tillman)	A03-03 A03-03A
Approval of Minutes for 2002 Annual Business Meeting (H. Tillman)	A03-04
Report of Actions of the Executive Session for October 25, 2002 (B. Fisher)
Report of 2002 Fall AOOC Meeting (B. Fisher)	B03-01
9. ASSOCIATION MANAGEMENT
9.1 Bylaws Revision (B. Fisher)	A03-17
9.2 Executive Director’s 2002/03 Objectives (L. Smith)	A03-05
9.3 Branding Task Force Update (S. Abram)	A03-19
9.4 Sale of SLA Property (L. Smith)	A03-07
9.5 Governance Model and Philosophy (B. Fisher)	B03-07
FINANCIAL MATTERS
10.1Treasurer’s Remarks and Report of Fall Finance Committee Meeting (R. Geiger)
10.2Approval of FY 2003 Budget (R. Geiger)	A03-08
10.3Fund Transfers (R. Geiger)	A03-09
CONFERENCES AND MEETINGS
11.12003 New York Conference Update (A. Mattis)
11.22004 Nashville Conference Logo (S. Hayes)	B03-06
COMMITTEE/PROGRAM MATTERS
12.1 Networking Committee (J. Lau)	A03-10
12.2 Endowment Fund Grants Recommendation	A03-11
12.3 Task Force for Annual Campaign (B. Blume)	A03-12
12.4 Annual Meeting of SLA Board Executive Committee and Corporate Partners Leadership Council Executive Committee (B. Blume)	A03-13
12.5 Non-Conflict Time for Exhibit Hall during Annual Conference (B. Blume)	A03-14 A03-14A
12.6 Raising Sponsorship Funds for Conference-Wide Events Originated by a Chapter or Division (B. Blume)	A03-15
12.7 Competencies on Special Librarians (H. Tillman)	A03-18
12.8 Member/Nonmember Needs (K. Reczek)	B03-05
12.9 Public Policy (M. Hlava)	B03-03 B03-08
12.10 Committee Updates from Board Liaisons
CHAPTER ACTIVITIES (S. Tolson)
13.1 Dissolution of Mid-Missouri Chapter (S. Tolson)	A03-16 A03-16A
13.2 Charter of Iowa Chapter (S. Tolson)	A03-06
13.3 Asian Chapter	B03-04
DIVISION ACTIVITIES (K. Reczek)
ANNOUNCEMENTS
ADJOURNMENT

2002 Fall Board of Directors Meeting Washington, DC October 25-26, 2002
Information Documents
B03-01	2002 Fall AOOC Meeting Minutes
B03-02	Trend Report
B03-03	2003 Public Policy Platform
B03-04	SLA Asian Chapter
B03-05	SLA Member and Nonmember Needs
B03-06	2004 Nashville Conference Logo
B03-07	Governance Model and Philosophy
B03-08	Public Policy Committee Update
B03-09	Technical Standards Committee Update