SLA 2011 Board of Directors Meeting
11 June 2011
Pennsylvania Convention Center
Philadelphia, PA 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.]
N/A
3. Items for Action
3.1 OM0611-A01 Technology Advisory Council (Dan Trefethen)
4. Program Updates and Reports
4.1 OM0611-B01 2011 Annual Conference Update (Libby Trudell)
4.2 OM0611-B02 SLA 2012 Chicago Conference Planning Committee Update (Cindy Hill)
4.3 OM0611-B03 Chapter Cabinet Report (Liz Blankson-Hemans)
4.4 OM0611-B04 Division Cabinet Report (Mary Ellen Bates) Forthcoming
4.5 OM0611-B05 SLA Virtual Worlds Council Report (Jill Hurst-Wahl)
4.6 OM0611-B06 Technical Standards Advisory Council (Richard Huffine)
4.7 OM0611-B07 Student and Academic Affairs Advisory Council (Daniel Lee)
4.8 OM0611-B08 Professional Development Advisory Council Update (Sara Tompson)
4.9 OM0611-B09 Public Policy Advisory Council Update (Ann Sweeney)
4.10 OM0611-B10 Research and Development Committee Report (Sara Tompson)
4.11 OM0611-B11 DLDP Committee Activity Update (Nettie Seaberry)
5. Final Announcements and Adjournment
5.1 Public Discussion Forum
5.2 Other Business
5.3 Adjournment
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