Conference Call Minutes - January
SLA Board Conference Call Minutes
10 January 2008
10 January 2008
The conference call was called to order by Stephen Abram at 3:00 pm US Eastern Time
On Call:
- Board Present-- Abram, Zamora, Vargha, James, Trudell, Fifer-Canby, Frank, Hunt, Rink, Romaine, Sarmiento, McCollough, Arnold, Webb, Lachance
- Board Absent -- None
- Staff Present--Sansalone, Kenner
1. Welcome
2. Appointment of Secretary
Abram presented Arnold as Secretary for the Board for 2008.
APPROVED BY UNANIMOUS VOTE
3. Roll Call
See above for attendees.
4. Minutes from December 2007 Board Call
Approved.
5. Review of Board Agenda for 22-23 January 2008
Abram outlined agenda for Board meeting on 22-23 January.
6. Leadership Summit Update
Trudell and Frank provided update on Leadership Summit schedule.
7. New Business
Call adjourned at 3.43pm US Eastern Time
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