Open Session 

SLA 2006 October Board of Directors Meeting
21-22 October 2006
Monterey Marriott
Monterey, CA 

1. Opening of the Meeting

1.1    Call to Order

1.2    Adoption of the Agenda

1.3    Presidents Remarks

1.4    Announcements and Recognition of Special Guests, Welcome Thomas Hogan, Sr.

1.5    Member Comments

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    A07-05    Open Session Minutes for 9-10 June 2006
 
2.2    A07-06    Open Session Minutes for 14 June 2006

2.3    A07-07    Ratification of Approval of Knowledge Management Division

2.4    A07-08    Ratification of Approval of Name Change for Gay and Lesbian Issues Caucus

2.5    A07-09    Receive 2005 Audited Financial Statements and Management Letter

3. Items for Action
   
   3.1    A07-10    Conference Planning Process Recommendation
   
   3.2    A07-11    Application for Special Programs Funds from Australia and New Zealand Chapter
   
   3.3    A07-12    Presentation of 2007 Budget and Finance Committee Recommendation
   
   3.4    A07-13    Finance Committee Recommendation to Change Goal-Setting and Budget Cycle
   
   3.5    A07-14    Finance Committee Recommendation to Fund Strategic Realignment and Marketing Initiative
   
   
4. Program Updates and Reports
   
   4.1    B07-05    2007 Leadership Summit Report
   
   4.2    B07-06    Interim Report from the 2007 Annual Conference Committee
   
   4.3    B07-07    International Membership Initiative
   
   4.4    B07-08    Alliances and Partners Assessment  

   5.  Final Announcements and Adjournment

5.1              Other Business

5.2              Adjournment