Home > Inside SLA > Governance > Board of Directors > Board of Directors Meeting Information
March Conference Call Agenda
March Conference Call Agenda
SLA Board Teleconference Call Agenda
12 March 2009 - Noon EDT


  1. Welcome (Gloria Zamora)

  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

  4. Announcement of 2011 Philadelphia Conference Chair (Anne Caputo)

  5. Nominating Committee for 2010 and directors who appoint nominating committee issue (Tamika McCollough and Kate Arnold)

  6. SLA Board wiki (training; moving over BOD CoP info and deleting CoP) (Deb Hunt)

  7. Finance Committee update (Sylvia James)

  8. Click University update (John Lowery)

  9. Alignment Update (Janice Lachance)

  10. Update on calls/visits by Board (All)

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

  12. New business

  13. Adjourn
Privacy Statement
©2009 Special Libraries Association. All rights reserved.
331 South Patrick Street Alexandria, VA 22314-3501 USA