1. Welcome (Stephen Abram)
   
   
2. Roll call (Kate Arnold)
   
   
3. Minutes from previous month Board call (All)
   
   
4. Recap on motions agreed between meetings via email (Kate Arnold):
   2009 SLA Board of Directors Candidates; EM0308-A01 2008-2009 Nominating Committee
   
   
5. Presidents Update (includes travel/visits) (Stephen Abram)
   
   
6. CEO Update (includes travel/visits) (Janice Lachance)
   
   
7. Update on Centennial Planning committee (Tamika McCollough)
   
   
8. Innovation workgroups update (Stephen Abram, Cindy Romaine, Deb Hunt& Susan Fifer Canby)
   
   
9. New schedule for start time for monthly calls; new date for Fall AOOC meeting; date and venue for Leadership Summit 2009 (Stephen Abram)
   
   
10. Update from AOOC meeting (Janice Lachance and Stephen Abram)
    
    
11. EM0408CC-B01 Q1 Ops Report, Update (Janice Lachance)*
    
    
12. New business
    
    
13. Adjourn

*Executive Session documents are not posted to the web.

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