SLA 2009 Board of Directors Meeting
12-13 June 2009
Washington DC Convention Center
Washington, D.C., USA
1. Opening of the Meeting
1.1 Call to order
1.2 Announcements and Recognition of Board Candidates and Special Guests
1.3 Adoption of the Agenda
1.4 President's Remarks
1.4.1 Summary of Executive Session
1.5 Public Discussion Forum
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 OM0609-A01 Open Session Minutes for the 14 January 2009 Board of Directors Meeting
3. Items for Action
N/A
4. Program Updates and Reports
4.1 OM0609-B01 Centennial and 2009 Annual Conference Update (Dav Robertson)
4.2 OM0609-B02 SLA 2010 New Orleans Conference Planning Committee Update (James Manasco)
4.3 OM0609-B03 Finance Committee Report (Sylvia James)
4.4 OM0609-B04 Division Cabinet Update (Tom Rink)4.5 OM0609-B05 Chapter Cabinet Report (Susan Fifer Canby)
4.6 OM0609-B06 2011 Nominating Committee Update (Anne Caputo)
4.7 OM0609-B07 Committee on Association Governance Update (Ty Webb)
4.8 OM0609-B08 Committee on Cataloging Update (Kate Arnold)
4.9 OM0609-B09 Bylaws Committee Update (Nettie Seaberry)
4.10 OM0609-B10 Emergency Preparedness & Recovery Advisory Council Update (Susan Fifer Canby)
4.11 OM0609-B11 Research and Development Committee Update (Stephen Abram)
4.12 OM0609-B12 2010 Nominating Committee Update (Gloria Zamora)
4.13 OM0609-B13 Public Policy Advisory Council Update (Ty Webb)
4.14 OM0609-B14 Professional Development Advisory Council Update (Deb Hunt)
4.15 OM0609-B15 First Five Years Advisory Council Update (Sylvia James)
4.16 OM0609-B16 Information Ethics Advisory Council Update (Deb Hunt)
4.17 OM0609-B17 Technical Standards Committee Update (Kate Arnold)4.18 OM0609-B18 Public Relations Advisory Council Suggestions (Ann Sweeney)
4.19 OM0609-B19 Awards Committee Report (Stephen Abram)
4.20 OM0609-B20 Innovations in Technology Committee Activity (Stephen Abram)
5. Final Announcements and Adjournment
5.1 Public Discussion Forum
5.2 Other Business
5.3 Adjournment
RSS
Feedback form
