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May Conference Call Agenda
May Conference Call Agenda

SLA Board Teleconference Call Agenda
14 May 2009 - Noon EDT

  1. Welcome (Gloria Zamora)
     
  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

  4. Executive Session Item

  5. Executive Session Item 

  6. Executive Session Item

  7. OM0509CC-A01 Charge for new Information Outlook Advisory Council (Ty Webb)

  8. OM0509CC-A02 PR Advisory Council Update (Ann Sweeney)

  9. Alignment Update (Janice Lachance)

  10. Conference Update (Janice Lachance)

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

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

  13. New business

  14. Adjourn

*Executive Session documents are not posted to the Web.

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