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February Conference Call Agenda
February Conference Call Agenda
SLA Board Teleconference Call Agenda
14 February 2008 - 3pm EST


  1. Welcome (Stephen Abram)

  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

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

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

  6. Feedback from Leadership Summit (Libby Trudell& Robyn Frank)

  7. EM0208CC-A01 DLDP Award winners for 2008 (Rebecca Vargha)*

  8. OM0208CC-B01 Update on candidates process task group March 10-11 retreat planning (Stephen Abram)

  9. Business meeting at annual conference - discussion of options (Staff/All)

  10. Update on Centennial Planning committee (Tamika McCollough) 

  11. Empowerment Project Proposal for Seattle Conference (see attached email from Sophia Guevara)

  12. Update on caucuses (Rebecca Vargha)

  13. New business

  14. Adjourn

*Executive Session documents are not posted to the web.

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