August Conference Call Agenda
August Conference Call Agenda

SLA Board Teleconference Call Agenda
14 August 2008 - 11 am EDT

 

  1. Welcome (Stephen Abram)

  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

  4. OM0808CC-A01 Bylaws change for Board of Directors (Gloria Zamora)
    • Accompanying Document
      OM0808CC-A01 Possible Board Tenure Changes

  5. Update on SLA 2009 Gala telephone calls with units (All)

  6. Update on Centennial Planning Committee (Tamika McCollough)

  7. Candidate Forum (Gloria Zamora)

  8. President's Update (includes travel/visits) (Stephen Abram)

  9. CEO Update (includes travel/visits) (Janice Lachance)

  10. New business

  11. Adjourn
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