September Conference Call Agenda
September Conference Call Agenda
SLA Board teleconference call agenda
11 September 2008 - 11 am EDT

 

  1. Welcome (Stephen Abram)

  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

  4. OM0908CC-A01 PR Advisory Council Update on information Ethics Initiative (Jill Strand and Libby Trudell)

  5. OM0908CC-A02 Update from First Five Task Force (Stephen Abram)

  6. Update on Centennial Planning Committee (Tamika McCollough)

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

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

  9. AOOC charge/mandate discussion (Stephen Abram)

  10. New business

  11. Adjourn
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