May Conference Call Agenda
SLA Board Teleconference Call Agenda
8 May 2008 - 10 am EDT
8 May 2008 - 10 am EDT
- Welcome (Stephen Abram)
- Roll call (Kate Arnold)
- Minutes from previous month Board call (All)
- Recap on events between meetings (Kate Arnold): vote on EM0408-A02 Finance Committee recommendation on Innovation Laboratory budget request; H W Wilson award recipients 2008
- President's Update (includes travel/visits) (Stephen Abram)
- CEO Update (includes travel/visits) (Janice Lachance)
- Update on AMS (Nancy Sansalone)
- Staffing update (Janice Lachance/Nancy Sansalone)
- Update on Centennial Planning committee (Tamika McCollough)
- June LDI update (Libby Trudell & Robyn Frank)
- Board meetings at conference - Jeff DeCagna session and online space (Stephan Abram/Janice Lachance)
- Adjourn
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