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February Conference Call Agenda
February Conference Call Agenda

SLA Board Teleconference Call Agenda
12 February 2009 - Noon EST 

  1. Welcome (Gloria Zamora)

  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

  4. Executive Session Item

  5. Discussion on candidate process (Anne Caputo)

  6. Alignment project : discussion on how we're talking about it (Gloria Zamora)

  7. Update on calls/visits by Board members (All)

  8. OM0209CC-A01 First Five Years Advisory Council charge  (All)

  9. OM0209CC-A02 Virtual Worlds Advisory Council charge  (All)

  10. OM0209CC-B01 Technical Standards Annual Report and
    OM0209CC-B02 Association Governance Annual Report (All)

  11. Visits (Gloria Zamora, Anne Caputo and Janice Lachance)

  12. New business

  13. Adjourn

*Executive Session documents are not posted to the web.

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