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May Conference Call Agenda
May Conference Call Agenda

SLA Board of Directors
Teleconference Call
May 12, 2011 - Noon (Eastern)

Agenda

  1. Welcome (Romaine)
  2. Roll Call (Lee)
  3. Minutes from previous Board call (All)
    1. OM0511CC-A01 April 2011 Board of Directors Meeting
  4. News
  5. Finance Committee update (Trefethen)
  6. Strategic Vision Project (Romaine)
  7. James Kane Loyalty Project Update (Lachance)
  8. Update on Cengage remodel of SLA.org (Lachance)
  9. Visits (Romaine, Mai, Caputo and Lachance)
  10. New Business
  11. Adjourn

SLA members may share their thoughts with the SLA Board of Directors regarding any item on the agenda by sending an email to board@sla.org.

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