Open Session Agenda
SLA 2007 Board of Directors Meeting
Friday and Saturday 1-2 June 2007
Denver Convention Center
Denver, Colorado, USA
1. Opening of the Meeting
1.1 Call to order
1.2 Announcements and Recognition of Special Guests and Board Candidates
1.3 Adoption of the Agenda
1.4 President's Remarks1.4.1 Summary of Executive Session
1.4.2 Staff Recognitions
1.4.3 Comments of President-Elect1.5 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 A07-25 Open Session Minutes for the 24 & 27 January 2007 Board of Directors Meeting (Document Forthcoming)
2.2 A07-26 Awards Committee Annual Report
3. Items for Action
3.1 A07-27 Committee on Association Governance and Awards and Honors Committee Proposed Change in the Charge of the Awards and Honors Committee
3.2 A07-28 Committee on Association Governance and Bylaws Committee Proposed Change in the Charge of the Bylaws Committee
4. Program Updates and Reports
4.1 B07-20 SLA 2007 Denver Conference Program Committee Report
4.2 B07-21 SLA 2008 Seattle Conference Planning Committee Update
4.3 B07-22 Centennial Commission and 2009 Conference Planning Committee Update
4.4 B07-23 Scholarship Committee Annual Report
4.5 B07-24 Student and Academic Affairs Advisory Council Annual Report
4.6 B07-25 Diversity Leadership Development Program Committee Annual Report
4.7 B07-26 Finance Committee Report
4.8 B07-27 HQ Operations Technology Update
4.9 SLA Election Candidate Campaigning Discussion (Verbal)
4.10 Chapter Update (Verbal)
4.11 Division Update (Verbal)
4.12 Alignment Initiative Report (Verbal)
5. Final Announcements and Adjournment
5.1 Public Discussion Forum
5.2 Other Business
5.3 Adjournment
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