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October Conference Call Agenda
October Conference Call Agenda

SLA Board of Directors Teleconference Call
October 14, 2010

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. Project Phoenix (Cindy/Anne)
6. Alignment Toolkit Update (Mary Ellen Bates)
7. Update on Headquarters staffing (Doug)
8. Update on Leadership Summit (Mary Ellen/Liz)
9. Leadership Summit logistics (Cindy/Natasha)
10. Visits (Anne Caputo, Cindy Romaine, and Janice Lachance)
11. New business
12. Adjourn

 

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