Diversity Committee Meeting August 7th, 2012

Diversity Committee Meeting Agenda

Society of American Archivists Annual Meeting

San Diego Hilton Bayfront

Tuesday, August 7th, 2012

10am-1pm

Room: Aqua 305

• Introductions
• Council Liaison Report (Deborra Richardson)
• Mosaic Scholarship Program Update (Bergis Jules)

1. SAA Strategic Priority Document:http://www2.archivists.org/sites/all/files/0511-StratPlan_PublicPosting_060111.pdf
2. Mosaic Program Work Plan: http://www.archivists.org/council/Council0111/0111-III-D-MosaicPlan.pdf

• Presentation: SAA Member Needs and Satisfaction Survey, Spring 2012 (Brian Doyle)

1. http://files.archivists.org/membership/surveys/saaMemberSurvey-2012r2.pdf

• Discussion Item: Case Studies on Diversifying the Archival Record (Deborah Torres)

1. What is Council's intended scope for this project?
2. What exactly is our committee's role in planning this: coordinator/facilitator? actual case study production?
3. What is Council's intended deadline for this project? December 2012? Annual meeting 2013?
4. SAA Campus Case Studies: http://www2.archivists.org/publications/epubs/Campus-Case-Studies

• Other Business