2003 Winter Board of Directors Meeting New Orleans, LA January 22 and 25, 2003	Open Session Meeting
Agenda Item	Agenda Document Number
Call to Order (B. Fisher)
Roll Call (K. Reczek)
President’s Remarks (B. Fisher)
Approval of Agenda for Open Session January 22 and 25, 2003 (C. Hill)
Approval of Minutes for Open Session October 25, 2002 (H. Tillman)	A03-23
ASSOCIATION MANAGEMENT
6.1 Governance Model and Philosophy Statement (B. Fisher)	A03-26
6.2 2004 Program Mission Statements (L. Smith)	A03-24
6.3 Association Branding (L. Smith/S. Abram)	A03-25
6.4 Association Governance Year (L. Smith)	B03-11
FINANCIAL MATTERS
7.1 Treasurer’s Remarks (R. Geiger)
7.2 Trend Report (L. Smith/R. Geiger)	B03-12
7.3 Sale of the Building (R. Geiger/L. Smith)	A03-27
CONFERENCES AND MEETINGS
8.1 Great Lakes Regional Conference V Update (L. Burke)	B03-13
8.2 2003 New York Conference Update (A. Mattis)
8.3 2004 Nashville Conference Update (S. Hayes)
PROGRAM ACTIVITIES
9.1 Proposal to Fund SLA Student Membership/Scholarship Applications (L. Broussard)	B03-14
COMMITTEE/TASK FORCE MATTERS
10.1 Task Force on International Relations Report (Magnoni/Lau)	A03-28 A03-28A, A03-28B A03-28C
10.2 Public Policy Committee (M. Hlava)	A03-30
CAUCUS ACTIVITIES
11.1 Caucus Reauthorizations (H. Tillman)	A03-31
CHAPTER/DIVISION ACTIVITIES
12.1 Raising Sponsorship Funds for Conference-Wide Events Originated by a Chapter or Division (B. Blume)	A03-15 (Tabled during Fall 2002 meeting)
ANNOUNCEMENTS
ADJOURNMENT (B. Fisher)

2003 Winter Board of Directors Meeting New Orleans, LA January 22 and 25, 2003
Information Documents
B03-11	Association Governance Year
B03-12	2002 Trend Report
B03-13	Great Lakes Regional Conference V Update
B03-14	Promotional Material for Student Members
B03-16	Membership Update
B03-17	Bylaws Committee Update of Activities