Special Libraries Association – Illinois Chapter
Executive Board Meeting Agenda
January 28, 2008
4:00 – 6:00
Drinker, Biddle
191 N. Wacker Dr., 37th Floor, Room 37G

Special Libraries Association – Illinois Chapter
Executive Board Meeting Agenda
December 17, 2007
4:00 – 6:00
McGuire Woods
77 W. Wacker Dr., 44th Floor, Diversey Room

President Elect Laura I. called the meeting to order at 4:06 PM.

President Elect Laura I. called the meeting to order at 4:06 PM.

Special Libraries Association – Illinois Chapter
Executive Board Meeting Minutes
September 26, 2007
5:00 – 7:00
Exelon Corporation
10 S. Dearborn St, Chicago, IL 60603

Attendance: Jane Candela, Susan Chenoweth, Laura Ikens, Karen Krupka, Bonnie Tilton Sebby, Nancy Smith
Dial in: Ramona Howerton
Guest: Treasurer Elect Maureen Malinowski

President Elect Laura I. called the meeting to order at 5:08 PM.

Special Libraries Association – Illinois Chapter
Executive Board Meeting Minutes
July 23, 2007
4:00 – 6:00
Duff & Phelps
311 S. Wacker Dr., Suite 4200

Attendance: Jane Candela, Susan Chenoweth, Ramona Howerton, Laura Ikens, Karen Krupka, Bonnie Tilton Sebby
Absent: Nancy Smith

The President called the meeting to order at 4:15 PM.
Motion to approve the agenda was brought forward by Jane C. and seconded by Karen K. Motion carried.

Special Libraries Association – Illinois Chapter
Executive Board Meeting
June 18, 2007
4:00 – 6:00
Duff & Phelps
311 S. Wacker Dr., Suite 4200

Attendees: Jane Candela, Ramona Howerton, Laura Ikens, Karen Krupka, Bonnie Tilton Sebby,
Nancy Smith (via teleconference)

President Ramona Howerton called the meeting to order at 4:00 PM.

Motion to approve the agenda was brought forward by Bonnie S. and seconded by Karen K. Motion carried.

1. President’s Comments

Special Libraries Association – Illinois Chapter
Executive Board Meeting
April 23, 2007
4:00 – 6:00
Duff & Phelps
311 S. Wacker Dr., Suite 4200

President Ramona Howerton called the meeting to order at 4:00 PM.

Motion to approve the agenda was brought forward by Karen K and seconded by Susan C. Motion carried.

Jane C. moved that the minutes of Mar 12, 2007 be approved as amended. Seconded by Karen K. Motion carried.

Committee Reports

Attendees: Jane Candela, Susan Chenoweth, Laura Ikens, Karen Krupka, Ramona Howerton, Bonnie Tilton Sebby
Absent: Nancy Smith

1. President Ramona H. called the meeting to order at 4:07 PM.

2. Motion to approve the agenda was brought forward by Jane C. and seconded by Karen K.