Categorized | Announcements

SLA-SD February Board Meeting

All members are welcomed to join the SLA-SD February board meeting.  One particularly important topic that will be discussed and voted on is programming for this year.  Since the chapter was not able to fill the Director position, we are proposing eliminating the Fall Seminar and scheduling multiple, smaller events.  We’d love to get input from the members on this important change to the chapter’s programming.

Dial-in details

Join Skype Meeting

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Join by phone

+1-858-658-1111, access code: 569100127

Agenda

  1. Call to Order (Isabelle Garcia)
  2. Establishment of Quorum (Isabelle Garcia)
  3. Adoption of the Agenda (Isabelle Garcia)
  4. Introductions (All)
  5. Report of the President-Elect (Jamie Lin)
    • 2018 member programming options/suggestions
  6. Approval of Minutes from December 1, 2017 Annual Business Meeting (Michele Villagran)
  7. Report of the President (Isabelle Garcia)
  8. Report of the Treasurer (Dianna Parsons)
  9. Report of the Past President (Greg Sorini)
  10. Report on SLA Leadership Symposium (Michele Villagran)
  11. Advisory Board Reports
    • Archivist: Susan Alden
    • Hospitality: Kristi Ehrig-Burgess
    • Employment: Chris Rogers
    • Membership: Andrew Blatchford
    • Vendor Relations: Elizabeth Grossman
    • Communications: Beth Autin
    • Student Liaison: Barbara Chappell-Brown
  12. Old Business
  13. New Business
  14. Adjourn

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