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December Conference Call Agenda
December Conference Call Agenda

SLA Board Teleconference Call Agenda
16 December 2009 - Noon Eastern Time

  1. Welcome (Gloria Zamora) 
     
  2. Roll call (Daniel Lee) 
     
  3. Minutes from 10 November Board conference call (All) 
     
  4. Executive Session Item* 
     
  5. Alignment Update and Next Steps (Gloria Zamora and Janice Lachance) 
     
  6. Leadership Summit Update (Ann Sweeney and Ruth Wolfish) 
     
  7. Visits (Janice Lachance, Gloria Zamora and Anne Caputo) 
     
  8. New business (All)

*Executive Session documents are not posted to the web.

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