Southern California Chapter

December 15, 2018 SLA-SCC Annual Business and Boards Meeting

  • 1.  December 15, 2018 SLA-SCC Annual Business and Boards Meeting

    Ambassador
    Posted 11-16-2018 21:56
    Board and Chapter Members,
    This year's official SLA-SCC Board and Chapter Business Meeting will be held on Saturday, December 15, 2018 from 12 noon to 2:00pm. Thanks once again to Shelly Ray for allowing us access to the LA Metro Library. You will need to RSVP by Friday December 14 in order to be on the security list to gain entry into the library. The location is the LA Metro Library at One Gateway Plaza, 15th Floor, Los Angeles, CA 90012.

    Executive and Advisory Board members, please send your reports to both Linda Galloway and Mary Sohn Lee.
    Please send any additional agenda items along with your RSVP to mmlee1@flash.net.

    DRAFT Agenda 

    1. Call to order and attendance – Mary Sohn Lee
    2. Approval of previous minutes – Linda Galloway
    3. Executive Board Reports

        a) President – Mary Sohn Lee 

        b) President-Elect – Programs/ Program Planning- Richard Hulser

        c) Past-President – Sara Tompson (will not be in attendance)

        d) Secretary – Linda Galloway

        e) Director-at-Large/Membership Chair – Shelly Ray

        f) Treasurer – Bill Lee

    4. Advisory Board Member Reports:
        a) Archives – Joyce Hardy

        b) Awards – Doris Helfer

        c) Mentoring – Maria Brahme

        d) Professional Development – Bally Dailey 

        e) Social Media – Robin Dodge

        f) Sternheim Scholarship – Karen Sanchez

        g) Sternheim Fundraiser – Grace Rosales and Maria Brahme

        h) Student Chapters Liaisons –

            • UCLA David Cappoli

            • USC Richard Hulser

            • SJSU Jonathan Christiansen

        i) SLA Board Liaison – Mary Talley

        j) Social Media – Robin Dodge

        k) Vendor Relations – Ed Vazquez

        l) Website and Connect Communities – Bill Lee

     

    5. Old Business

     

    6. New Business

    Discussion of upcoming events.

     

    7. Adjournment



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    Mary Sohn Lee
    2018 President SLA Southern California Chapter
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