Home » Groups » SAA Council » August 12-13 and August 17, 2013 Council Meeting » August 12-13, 2013, Council Meeting Agenda

August 12-13, 2013, Council Meeting Agenda

Society of American Archivists
Council Meeting
August 12-13, 2013
Hilton New Orleans Riverside
2 Poydras Street
New Orleans, Louisiana

I. COUNCIL BUSINESS

Adoption of the Agenda [0813-1-I-A] (Dooley)
May 2013 Minutes (Reference, Approved 6/29/13) [0813-1-I-B] (Dooley)

II. CONSENT AGENDA

Standards Committee: Revision of Committee Procedures [0813-1-II-A] (Meissner)
Standards Committee: Revision of TS-DACS Charge [0813-1-II-B] (Meissner)

III. ACTION

SAA Annual Meeting: Principles and Priorities for Continuously Improving the SAA Annual Meeting [0813-1-III-A-1] (Dooley)
SAA Annual Meeting: Revision of Program Committee Description [0813-1-III-A-2] (Dooley)
Communications Task Force: Final Report and Recommendations [0813-1-III-B] (Kaplan)
International Council on Archives: SAA Membership and Participation in ICA [0813-1-III-C-1] (Dooley)
International Council on Archives: Representative to ICA Section on Professional Associations [0813-1-III-C-2] (Dooley)
International Council on Archives: Membership in NAANICA (Dooley)
Standards Committee: Standards-Related External Representatives [0813-1-III-D-ExternalReps-Stds] (Bell-Russel)
Council Resolution Honoring Taronda Spencer [0813-1-III-E] (Zanish-Belcher)
Other Action Items from Council Members (Dooley)

IV. DISCUSSION

Infrastructure to Support SAA's Advocacy Efforts [0813-1-IV-A] (Bell-Russel)
Enhancing Collaboration with South/Central American and Caribbean Archival Organizations [0813-1-IV-B] (Baxter)
Annual Meeting Activities/Assignments (Dooley)
Other Discussion Items from Council Members (Dooley)

V. STRATEGIC PLAN (Reference Documents)

Current Strategic Plan (Reference) [0813-1-V-A] (Dooley)
Draft Strategic Plan Actions (Reference) [0813-1-V-B] (Dooley)
Review of Member Comments Received by July 31 [0813-1-V-C] (Bell-Russel)

VI. REPORTS

Executive Committee [0813-1-VI-A] (McCrea)
President [0813-1-VI-B] (Dooley)
Vice President / President-Elect [0813-1-VI-C] (Bell-Russel)
Treasurer: YTD Financials [0813-1-VI-D-1] (Duffy)
Treasurer: FY 13 Auditor's Report [0813-1-VI-D-2] (Duffy)
Staff: Executive Director [0813-1-VI-E-1] (Beaumont)
Staff: Membership [0813-1-VI-E-2] (Beaumont)
Staff: Education [0813-1-VI-E-3] (De Sutter)
Staff: Publications [0813-1-VI-E-4] (Brinati)
Staff: Annual Meeting [0813-1-VI-E-5] (Beaumont)
American Archivist Editor [0813-1-VI-F] (McCrea)
Publications Editor [0813-1-VI-G] (Light)
2013 Nominating Committee [0813-1-VI-H] (Meissner / Theimer)
2013 Program Committee: Final Report [0813-1-VI-I] (Dooley)
External Representative Report: National Historical Publications and Records Commission [0813-1-VI-J] (Dooley)
Mosaic Scholar Report (2012) [0813-1-VI-K] (Light)
Other Reports from Council Members / What Are You Hearing from Members? (Dooley)

I. COUNCIL BUSINESS (Continued)

Review of August 12-13, 2013, Action List (Dooley)
Review of August 12-13, 2013, Talking Points (Dooley)
Adjournment (Dooley)
Updated: 2013-07-29

SAA Council