SLA Board Conference Call Minutes
10 November 2009
The conference call was called to order by Gloria Zamora at 12:01 pm US Eastern Time
On Call:
- Board Present - Zamora, Caputo, James, Fifer Canby, Wolfish, Rink, Sweeney, Arnold, Barnes, Hunt, Webb, Lee, Seaberry, Lachance
- Board Excused ? Abram
- Staff Present - Sansalone, Gozzard
- Candidates - Romaine, Blankson-Hemans, Bates
- Candidates Excused - Trefethen
1. Welcome
2. Roll call
See above for attendees.
3. Minutes from October 2009 Board call
Approved.
4. Alignment and name change vote (Zamora)
Zamora reminded everyone that she had asked all Board members and Board Elect members to blog about their personal perspective on why the new name is important to them on SLA Blog (post should be sent to Nancy Sansalone for posting) and then posted in at least one other place (e.g.Twitter, Facebook or discussion list).
5. New business (All)
Hunt had raised a question about stopping the provision of bags at conference. Sansalone explained that this wasn?t possible as the sponsor who provides bags does so as part of a wider sponsorship package.
6. Adjourn
Call adjourned at 1:21 pm US Eastern Time
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