December Conference Call Agenda
SLA Board of Directors Teleconference Call
December 9, 2010
Agenda
- Welcome (Anne Caputo)
- Roll call (Ty Webb)
- Minutes from previous month Board call (All)
- Treasurer's Report (Dan Trefethen)
a. Finance Committee Update
b. Executive Session Item
c. Executive Session Item - OM1210CC-A01 Ethics Council Report (Deb Hunt)
- OM1210CC-A02 Petition to Form User Experience Caucus (Gloria Zamora)
- Twenty-Three Things Update (Deb Hunt)
- Alignment Toolkit Update (Mary Ellen Bates)
- OM1210CC-A03 Leadership Summit Task Force (Gloria Zamora)
- Leadership Summit Update (Liz/Mary Ellen)
- Visits (Anne Caputo, Cindy Romaine, and Janice Lachance)
- New business
- Adjourn
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