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December Conference Call Agenda
December Conference Call Agenda
SLA Board Teleconference Call Agenda
11 December 08 - Noon EST


  1. Welcome (Stephen Abram)

  2. Roll call (Kate Arnold)

  3. Minutes from previous month Board call (All)

  4. OM1208CCA01 - Finance Committee Report and General Operations Budget (Nancy Sansalone and Sylvia James)

  5. OM1208CCA02 - Proposed Academic Division (Robyn Frank)
  6. First Five Years Task Force recommendation (Gloria Zamora)

    • Leadership Summit
    • LDI (Tom Rink/Susan Fifer Canby)
  7. Board meetings and dinners (Gloria Zamora)

  8. Update from AOOC meeting 17-18 Nov 08 (Stephen Abram)

  9. Update on Centennial Planning Committee (Tamika McCollough/Gloria Zamora)

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

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

  12. New business

  13. Adjourn
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