October 15, 2009: Sponsored By Bst America

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SLA NY Annual Meeting October 15, 2009

Sponsored by BST America

Agenda •

Welcome and Announcements Michelle Dollinger, President



Address by Outgoing President and SLA's Alignment Project Michelle Dollinger

  •   •   •

Address by Incoming President Leigh Hallingby, President-Elect Strategic Planning Report Pam Rollo, President-Elect 2010 Student Scholarship Awards David Adler, Scholarship Awards Chair



Chapter Awards Presentations Sheila Sterling, Awards Chair



Candidates for 2010 and Election Nan Schubel, Nominating Committee Chair



 Adjournment

Leaders 2009 Executive Board Chapter President President-Elect Past-President Secretary Treasurer Finance & Fundraising Professional Development

Michelle Dollinger Leigh Hallingby Steve Kochoff Heidi Weinkam Bill Noorlander Carol Ginsburg Janet Peros

Leaders 2009 Advisory Council Archivist Winter Shanck Awards Chair Sheila Sterling Scholarship David Adler Awards Chair Business & Rita Ormsby Finance Co-Chair Business & Vicky Hall Finance Co-Chair Discussion List Davis Erin Anderson Manager Diversity Chair Lassana Magassa Employment Task Donna Severino Force Chair Joblog Clara Cabrera Coordinator Governance ChairAgnes K. Mattis

Hospitality Vida Cohen Library School Liaison Sarah Warner Membership Co-Chair Bill Noorlander Membership Co-Chair Midtown Networking Lunches Nominations Chair SLA Global Outreach Chair Student Internships Chair Webmaster

Pam Rollo Winter Shanck Nan Schubel Rita Ormsby Kaura Gale Stan Friedman

Centennial Celebration Committee Employment Task Force

Programs Westlaw Refresher Training Thursday, October 29 New York Information and Intelligence Forum Thursday, November 19 SLA NY Board and Advisory Council Transitional Meeting Wednesday, December 2 Holiday Party & Centennial “Birthday” Celebration Thursday, December 10 Keynote: Anne Caputo, SLA President 2010 Wednesday, January 13

SLA Name Change “We are excited to propose that SLA change its name to the Association for Strategic Knowledge Professionals, or ASKPro.” “We encourage all SLA members to voice their opinion on this proposal by casting an electronic vote in a special referendum to amend the Bylaws and Certificate of Incorporation to legally change the name of the association. That will begin on 16 November and end 9 December. The result will be announced on 10 December.”

SLA NY Annual Meeting October 15, 2009 Michelle Dollinger

Alignment Portal

www.sla.org/content/SLA/alignment/portal/

Agenda •

Welcome and Announcements Michelle Dollinger, President



Address by Outgoing President and SLA's Alignment Project Michelle Dollinger

  •   •   •

Address by Incoming President Leigh Hallingby, President-Elect Strategic Planning Report Pam Rollo, President-Elect 2010 Student Scholarship Awards David Adler, Scholarship Awards Chair



Chapter Awards Presentations Sheila Sterling, Awards Chair



Candidates for 2010 and Election Nan Schubel, Nominating Committee Chair



 Adjournment

Awards Student Scholarship Awards David Adler, Scholarship Awards Chair • • • •

Heather Ball - Queens College Michael Carosone -Long Island University Davis Erin Anderson - Pratt Institute Robert Drzewicki - St. John's University

Awards Chapter Awards Presentations Sheila Sterling, Awards Chair • Distinguished Service Award:  Carol Ginsburg • Outstanding Achievement Award:  Guy St. Clair • President's Awards: Vida Cohen and Donna Severino

Election Presentation of Candidates for 2010 and Election

Nan Schubel, Nominating Committee Chair 2009 • President-Elect: Pam Rollo, BST America, Managing Director, Business Intelligence   • Secretary: Winter Shanck, WNET.ORG, Archivist/Librarian   • Treasurer: Nancy Baldwin, Morgan Stanley, Vice President and Manager of the Law and Compliance Division's Library  • Communications Chair: Lynn Schlesinger, Infotrieve, Vice President, Marketing & Communications

Good night!

www.slany.org

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