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May Conference Call Agenda
May Conference Call Agenda

SLA Board of Directors Teleconference Call
May 13, 2010 - Noon (Eastern)

 

Agenda

  1. Welcome (Anne Caputo)
  2. Roll call (Ty Webb)
  3. Minutes from previous month Board call (All)
  4. Finance Committee Update (Dan Trefethen)
  5. Executive Session Item*
  6. Strategic Planning Initiative (Cindy/Anne)
  7. Committees and Committee Liaisons (Anne/Ty)
  8. Visits (Anne Caputo, Cindy Romaine, and Janice Lachance)
  9. New business
  10. Adjourn

*Executive Session Items are not posted to the Web site.

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