2002/03 Board of Directors Meeting
During the SLA 2002/03 Annual Board Meeting June 6-7, in New York, several key issues were addressed during the Executive and Open sessions meeting: Langan & Associates Report on 2003 Spring election; Appointment of 2005 Annual Conference Program Committee; Nominating Committee slate of officers for 2004 Elections.
The candidates are:
President-Elect: Daille Pettit and Pamela Rollo
Division Cabinet Chair-Elect: Katherine Bertolucci and Trudy Katz
Chapter Cabinet Chair-Elect: Elizabeth Bibby and Patricia Cia
Directors: Susan Klopper, Dee Magnoni, Lyle Minter and Dan Trefethen;
2003 Research Grant Recipient was awarded to Dr. Linda C. Smith and Ms. Lian Ruan; Appointment of the 2005 Nomination Committee; Pre-Conference Highlights; 2004 Association Program Plan; Treasurer’s Remark and Report of Spring Finance Committee Meeting; approval for the Sale of Special Libraries Association’s headquarters; 2007 and 2008 Conference Site selections; 2004 Nashville Conference Program Committee Report; acceptance of the Competencies for Information Professionals of the 21st Century and many Committee charge revisions were presented to the Board for approval.
SLA Annual Business MeetingThe SLA Annual Business meeting was held immediately after the Closing General Session. SLA President Bill Fisher presided over his final Board of Director’s meeting as president of the association. The agenda items included: Introduction of SLA 2002/2003 Board of Directors; SLA President’s Report; SLA Treasurer’s Report given by Richard Geiger; SLA Executive Director’s Report presented by Lynn K. Smith; Bill Fisher introduced the SLA 2003/2004 Board of Directors. SLA President Cynthia Hill gave her inaugural address and officially introduced the Nashville conference logo and video.
2003/04 Board of Directors Meeting
On Thursday, June 12, 2003, SLA President Cynthia Hill held the first meeting
of the 2003/04 Board of Directors. The agenda included items included: Election
of the Board Secretary, President’s expectations for the coming year;
Conference wrap-up; Division and Chapter Governing Documents; Leadership Code
of Responsibility and the charge of the Student Academic and Relations Committee.
The 2003/04 Board of Directors will hold their fall meeting on October 23-35, 2003 at SLA Headquarters in Washington, DC. For more information on the Board of Directors, please visit Virtual SLA at www.sla.org.