March Conference Call Agenda
SLA Board Teleconference Call Agenda
12 March 2009 - Noon EDT
12 March 2009 - Noon EDT
- Welcome (Gloria Zamora)
- Roll call (Kate Arnold)
- Minutes from previous month Board call (All)
- Announcement of 2011 Philadelphia Conference Chair (Anne Caputo)
- Nominating Committee for 2010 and directors who appoint nominating committee issue (Tamika McCollough and Kate Arnold)
- SLA Board wiki (training; moving over BOD CoP info and deleting CoP) (Deb Hunt)
- Finance Committee update (Sylvia James)
- Click University update (John Lowery)
- Alignment Update (Janice Lachance)
- Update on calls/visits by Board (All)
- Visits (Gloria Zamora, Anne Caputo and Janice Lachance)
- New business
- Adjourn
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