Open Session Agenda
SLA 2008 Board of Directors Meeting
Friday, 13 June 2008 & Saturday, 14 June 2008
Washington State Convention Center
Seattle, Washington, USA
1. Opening of the Meeting
1.1 Call to order
1.2 Announcements and Recognition of Board Candidates and Special Guests
1.3 Adoption of the Agenda
1.4 President's Remarks
1.4.1 Summary of Executive Session
1.4.2 Innovation Lab Update
1.5 Public Discussion Forum
2. Consent Agenda
[The consent agenda is a group of action items that can be adopted without separate debate or vote by the unanimous consent of the board. Any board member may remove any items from the consent agenda for any reason prior to the adoption of the consent agenda.]
2.1 OM0608-A05 Open Session Minutes for the 23 January 2008 Board of Directors Meeting
3. Items for Action
3.1 OM0608-A06 First Five Task Force Interim Report
4. Program Updates and Reports
4.1 SLA 2008 Seattle Conference Planning Committee Update (Verbal)
4.2 OM0608-B07 Centennial Commission and 2009 Conference Planning Committee Update
4.3 OM0608-B08 Diversity Leadership Development Program Committee Annual Report
4.4 OM0608-B09 Finance Committee Report
4.5 OM0608-B10 HQ Technology Update
4.6 OM0608-B11 PR Advisory Council Update on Information Ethics Initiative
4.7 Chapter Update (Verbal)
4.8 Division Update (Verbal)
4.9 Alignment Initiative Report Presentation -- Fleishman Hillard and Outsell (Verbal)
5. Final Announcements and Adjournment
5.1 Public Discussion Forum
5.2 Other Business
5.3 Adjournment
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