14 January 2009
Hyatt Regency Savannah
Savannah, GA USA
1. Opening of the Meeting
1.1 Call to order
1.2 Adoption of the Agenda
1.3 President's Remarks
1.3.1 Executive Session Update
1.4 Announcements and Recognition of Special Guests (if any)
1.5 Member Comments
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 OM0109-A01 Open Session Minutes for the 13 June 2008 Board of Directors Meeting
3. Items for Action
3.1 OM0109-A02 Presentation of 2009 Budget and Finance Committee Recommendations
Program Justifications
3.2 OM0109-A03 2008 SLA Research Grant
3.3 OM0109-A04 Second Life Workgroup Recommendation
3.4 OM0109-A05 Reauthorization of Association Caucuses
3.5 OM0109-A06 Proposed Adoption of ASAE Global Principles
4. Program Updates and Reports
4.1 OM0109-B01 Centennial Commission Update
4.2 OM0109-B02 Association Operations Research Project Final Report
Supporting Document
4.3 OM0109-B03 Committee on Cataloging Annual Report
4.4 OM0109-B04 Research and Development Committee Annual Report
4.5 OM0109-B05 2010 Annual Conference Advisory Council Update
4.6 OM0109-B06 Bylaws Annual Report
4.7 Member Comments
5. Final Announcements and Adjournment
5.1 Other Business
5.2 Adjournment
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