Open Session 

SLA 2007 January Board of Directors Meeting
24 & 27 January 2007
John Ascuaga's Nugget Casino Resort
Reno, Nevada USA 

1. Opening of the Meeting

   1.1    Call to Order
   1.2    Adoption of the Agenda
   1.3    Presidents' Remarks
   1.4    Announcements
   1.5    Member Comments

2. Consent Agenda

   [The consent agenda is composed of any 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   A07-16    Open Session Minutes for 21-22 October 2006

3. Items for Action
   

   3.1   A07-17    Caucus Reauthorization
   3.2   A07-18    Merger of the Michigan Chapter and the Michigan-Western & Upper Peninsula Chapter
   3.3   A07-19     Unit Reporting Requirements Policy Revision

4. Program Updates and Reports
   

   4.1    B07-12    Denver Conference Update
   4.2    B07-13    Seattle Conference Update
   4.3    B07-14    Technology News & Updates and discussion of A06-55, Technology Review Advisory Group Final Report
   4.4    B07-15    Chapter Modeling Initiative Report
   4.5    B07-16    Finance Committee Report

 5.  Final Announcements and Adjournment     

5.1 Other Business
5.2 Adjournment