Open Session Agenda

SLA 2008 Board of Directors Meeting
23 January 2008
Louisville Marriott Downtown
Louisville, KY

1. Opening of the Meeting

1.1 Call to order
1.2 Adoption of the Agenda
1.3 President's Remarks
      1.3.1 Executive Session Update
      1.3.2 Awards and Honors Committee Update
1.4 Announcements and Recognition of Special Guests (if any)
1.5 Member Comments

2. Consent Agenda

[The consent agenda is a group of action items that can be adopted without separate debate or vote by the unanimous consent of the board. Any board member may remove any items from the consent agenda for any reason prior to the adoption of the consent agenda.]

2.1 OM0108-A01 Open Session Minutes for the 1-2 June 2007 Board of Directors Meeting (Document Forthcoming)

3. Items for Action

3.1 OM0108-A02 Merger of Connecticut Valley Chapter and the Boston Chapter
3.2 OM0108-A03 Application for Special Program Funds from Units
3.3 OM0108-A04 Presentation of 2008 Budget and Finance Committee Recommendations

4. Program Updates and Reports

4.1 OM0108-B01 Bylaws Committee Report
4.2 OM0108-B02 Centennial Commission Update
4.3 OM0108-B03 Committee on Association Governance Report
4.4 OM0108-B04 Seattle Conference Update
4.5 OM0108-B05 Unit Services Product Utilization Report
4.6 OM0108-B06 Division Highlights for 2007
4.7 Chapter Highlights for 2007 (Verbal)
4.8 Finance Committee Update on Unit Finances (Verbal)
4.9 Member Comments

5. Final Announcements and Adjournment

5.1 Other Business
5.2 Adjournment