SLA 2010 Board of Directors Meeting
11-12 June 2010
Ernest N. Morial Convention Center
New Orleans, LA USA
1. Opening of the Meeting
1.1 Call to order
1.2 Announcements and Recognition of Board Candidates and Special Guests
1.3 Adoption of the Agenda
1.4 President's Remarks
1.4.1 Summary of Executive Session
1.5 Public Discussion Forum
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 OM0610-A01 Open Session Minutes for the 27 January 2010 Board of Directors Meeting
*Added 06.04.10
3. Items for Action
3.1 OM0610-A02 Division Structure Workgroup's Final Recommendations (Tom Rink)
4. Program Updates and Reports
4.1 OM0610-B01 2010 Annual Conference Update (James Manasco)
4.2 OM0610-B02 SLA 2011 Philadelphia Conference Planning Committee Update (Libby Trudell)
4.3 OM0610-B03 Public Policy Advisory Council Report (Ann Sweeney)
4.4 OM0610-B04 Diversity Leadership Development Program Committee (Tom Rink)
4.5 OM0610-B05 Emergency Preparedness & Recovery Advisory Council (Susan Fifer Canby)
4.6 OM0610-B06 Information Ethics Advisory Council Report (Deb Hunt)
4.7 OM0610-B07 Technical Standards Committee Report (Ty Webb)
4.8 OM0610-B08 Chapter Cabinet Report (Ruth Wolfish) *Added 06.04.10
4.9 OM0610-B09 Division Cabinet Report (Ann Sweeney)
4.10 OM0610-B10 Encore Group Progress (Susan Fifer Canby)
4.11 OM0610-B11 Virtual Worlds Council Report (Cindy Romaine)
5. Final Announcements and Adjournment
5.1 Public Discussion Forum
5.2 Other Business
5.3 Adjournment
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