August 11-12, 2014, Council Meeting Agenda

Society of American Archivists 
Council Meeting
August 11-12, 2014
Marriott Wardman Park Hotel
Washington, DC 

Agendas and background materials for SAA Council meetings are publicly available below. Each Council meeting agenda comprises a Consent Agenda, Action Items, Discussion Items, and Reports.

Open the first PDF attachment - the Agenda, item I.A. - to see the organization of all background materials. The Roman numeral/letter label of each item as listed in the Agenda corresponds to a document attached below (e.g., II.A.). There are three situations in which a document may not accompany an agenda item: 1) no document will be considered in conjunction with the agenda item, 2) the document is not available for the first posting, but will be available for the second posting, or 3) the agenda item is confidential and/or inappropriate for public distribution.

First posting (2 weeks before meeting): July 28, 2014
Second posting (1 week before meeting): August 5, 2014 (delayed)

 

I. COUNCIL BUSINESS

II. CONSENT AGENDA

III. ACTION ITEMS

IV. DISCUSSION ITEMS

V. REPORTS

VI. COUNCIL BUSINESS

 

Download All Files* (.zip)

(*Note that contents of the zip file were made available on August 5 to include materials in the second posting. To view materials before then, please select items from the list below.
See the Agenda for items included in the second posting on August 5.)

AttachmentSize
0814-1-I-A-Agenda_080514.pdf367.91 KB
0814-1-I-B-0514Minutes.pdf1.04 MB
0814-1-II-A-InterimActions.pdf301.5 KB
0814-1-II-B-Stds-BestPract-Volunteers.pdf1.09 MB
0814-1-II-C-Stds-JtTF-Literacy.pdf199.72 KB
0814-1-III-A-IssueBrief-HIPAA.pdf260.43 KB
0814-1-IV-A-FutureJointMtgs.pdf168.27 KB
0814-1-IV-B-COPA.pdf207.15 KB
0814-1-IV-D-A&AList.pdf622.32 KB
0814-1-V-A-ExecComm.pdf147.09 KB
0814-1-V-B-Prez.pdf82.18 KB
0814-1-V-C-VP.pdf145.83 KB
0814-1-V-D-FinRevFY14.pdf1.71 MB
0814-1-V-E-1-ExecDir.pdf143.83 KB
0814-1-V-E-2-Memb.pdf85.48 KB
0814-1-V-E-3-Educ.pdf875.98 KB
0814-1-V-E-4-Pubs.pdf275.19 KB
0814-1-V-E-5-AnnMtg.pdf132.6 KB
0814-1-V-E-6-Tech.pdf137.96 KB
0814-1-V-E-7-CommTF-Recs.pdf625.19 KB
0814-1-V-F-AAEditor.pdf259.48 KB
0814-1-V-G-PubsEditor.pdf143.01 KB
0814-1-V-H-NomComm.pdf226.53 KB
0814-1-V-I-SAAF.pdf198.04 KB
0814-1-V-J-CAPP.pdf561.03 KB
0814-1-V-K-ProgComm2014.pdf458.3 KB
0814-1-V-L-MemberAffinityGroupTF.pdf146.96 KB
0814-1-V-M-RAAC.pdf320.09 KB
0814-1-V-N-MosaicScholars.pdf145.31 KB