September Conference Call Agenda
SLA Board teleconference call agenda
11 September 2008 - 11 am EDT
11 September 2008 - 11 am EDT
- Welcome (Stephen Abram)
- Roll call (Kate Arnold)
- Minutes from previous month Board call (All)
- OM0908CC-A01 PR Advisory Council Update on information Ethics Initiative (Jill Strand and Libby Trudell)
- OM0908CC-A02 Update from First Five Task Force (Stephen Abram)
- Update on Centennial Planning Committee (Tamika McCollough)
- President's Update (includes travel/visits) (Stephen Abram)
- CEO Update (includes travel/visits) (Janice Lachance)
- AOOC charge/mandate discussion (Stephen Abram)
- New business
- Adjourn



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