The first board meeting of the new year will take place on Thursday, February 5, 2009, from 2:00 PM to 3:30 PM EST at the NC Biotechnology Center in RTP. The room will be available to us for another hour after the meeting concludes for anyone interested in meeting with their predecessor/successor to hand over files or exchange ideas. The meeting agenda is below.
Call to Order
Approval of December 4, 2008 board meeting minutes -- Susie Corbett, Secretary (do we have minutes from this "meeting"?)
Officer and Committee Reports
- Review 2009 budget - Mary Krautter, Treasurer
- Program plans - Jamal Cromity, President Elect
- 2008 reports to SLA - Joanie Olivier, Past President
- Membership - Erin Iannacchione
- Third Year Director - Karin Shank
- Second Year Director - Susan Forbes
- First-Year Director - Mary Lane
- Career Guidance & Employment - Tamika Barnes McCollough
- Student Relations - Jill Robinson
- Archives - Rebecca Vargha
- Discussion List Manager - Barb LeBlanc
- Communications / PR - Amy Davis
- Strategic Planning - Sperry Krueger
- Webmaster - Amy Johnson
Old Business
- Report on Leadership Summit - Jamal & Mary K.
- Video contest - Tamika Barnes McCollough
- Can we combine two banquets into one annual banquet for awards and officer installation?
New Business
- SARC involvement
- Sponsoring an SLA member in a developing country
Announcements
Adjournment
I'm looking forward to meeting everyone. Can't wait to join the team.
Regards,
Amy Johnson
Webmaster
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