SLA 2006 January Board of Directors Meeting
January 18 and 21, 2006
Hyatt Regency
Houston, Texas

Open Session Agenda

1. Opening of the Meeting

1.1   Call to Order
1.2   Adoption of the Agenda
1.3   Announcements and Recognition of Special Guests

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     A06-23 Open Session Minutes for October 20, 2005

3. Items for Action

3.1     A06-24 Reauthorization of Association Caucuses
3.2     A06-25 Proposed change in the charge of the Diversity Leadership Development Committee
3.3     A06-26 Investment Consolidation

4. Program Updates and Reports

4.1     2006 Baltimore Conference Update-Verbal
4.2     2007 Denver Conference Update-Verbal
4.3     B06-10 2004 SLA Audit
4.4     B06-11 SLA Board Succession Process and Nomination Process with SLA Association Governance Year Transition
4.5     B06-12 Research Now Task Force Status Report
4.6     B06-13 New Visions Task Force Status Report
4.7     B06-14 Chapter Modeling Task Force Status Report
4.8     B06-15 Professional Value Task Force Status Report
4.9     B06-16 Awards and Recognition Task Force Status Report
4.10   B06-17 Alliances and Partners Task Force Status Report
4.11   B06-18 Natural Disasters Task Force Status Report
4.12   B06-19 Contributing to Executive Growth Task Force Status Report
4.13   B06-20 Membership Report

5. Discussion, Announcements and Adjournment

5.1    Public Discussion Forum
5.2    Other Business
5.3    Adjournment