SLA 2010 Board of Directors Meeting
27 January 2010
St. Louis Union Station Marriott
St. Louis, MO USA
1. Opening of the Meeting
1.1 Call to order
1.2 Adoption of the Agenda
1.3 President's Remarks
1.3.1 Executive Session Update
1.4 Announcements and Recognition of Special Guests (if any)
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 OM0110-A01 Open Session Minutes for the June 12-13 2009 Board of Directors Meeting
2.2 OM0110-A02 Scholarship Committee Recommendation to Shorten the Awards Timeframe
3. Items for Action
3.1 OM0110-A03 Presentation of 2010 Budget and Finance Committee Recommendations
3.2 OM0110-A04 2010 Inclusion Caucus Dissolution Proposal
3.3 OM0110-A05 Committee on Association Governance Recommendation to Change Charge, Annual Conference Advisory Council
3.4 OM0110-A06 SLA Professional Ethics Guidelines Recommendation
3.5 OM0110-A07 Caucus Reauthorization
4. Program Updates and Reports
4.1 OM0110-B01 Awards Committee Annual Report
4.2 OM0110-B02 Bylaws Committee Annual Report
4.3 OM0110-B03 Committee on Association Governance Annual Report
4.4 OM0110-B04 Committee on Cataloging Annual Report
4.5 OM0110-B05 Diversity Leadership Development Program Committee Annual Report
4.6 OM0110-B06 Nominating Committee Annual Report
4.7 OM0110-B07 Research and Development Committee Annual Report
4.8 OM0110-B08 Technical Standards Committee Annual Report
4.9 OM0110-B09 Emergency Preparedness & Recovery Advisory Council Annual Report
4.10 OM0110-B10 First Five Years Advisory Council Annual Report
4.11 OM0110-B11 Information Ethics Advisory Council Annual Report
4.12 OM0110-B12 Information Outlook Advisory Council Annual Report
4.13 OM0110-B13 Professional Development Advisory Council Annual Report
4.14 OM0110-B14 Public Policy Advisory Council Annual Report
4.15 OM0110-B15 Public Relations Advisory Council Annual Report
4.16 OM0110-B16 Student and Academic Affairs Advisory Council Annual Report
4.17 OM0110-B17 Virtual Worlds Advisory Council Annual Report
4.18 OM0110-B18 2010 Annual Conference Advisory Council Final Report
4.19 OM0110-B19 2011 Annual Conference Advisory Council Update
4.20 OM0110-B20-1 Candidate Election Review Process
OM0110-B20-2 Candidate Handbook
OM0110-B20-3 SLA Statement of Intent
4.21 OM0110-B21 Centennial Commission Final Report
4.22 OM0110-B22 Division Structure Workgroup Update
4.23 OM0110-B23 2009 Chapter Structure Assessment Report
4.24 OM0110-B24 Chapter Year-End Report
4.25 OM0110-B25 Division Cabinet Report
4.26 Member Comments
5. Final Announcements and Adjournment
5.1 Other Business
5.2 Adjournment
Updated 01.20.2010
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