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June 8-10, 2012, Council Meeting Agenda

Society of American Archivists
Council Meeting
June 8-10, 2012
17 North State Street, Suite 820
Chicago, Illinois

I. COUNCIL BUSINESS

Adoption of the Agenda [0612-I-A] (Trinkaus-Randall)

II. STRATEGIC PLANNING

Current Strategic Plan (Reference) [0612-II-A] (Trinkaus-Randall)

III. ACTION ITEMS

Proposed FY2013 Budget [0612-III-A-1] (Felker)
Executive Session (as needed) (Trinkaus-Randall)

IV. DISCUSSION ITEMS

Advocacy Agenda [0612-IV-A] (Trinkaus-Randall)
SAA Nomination Process [0612-IV-J] (Richardson/Frusciano)
Other Discussion Items (Trinkaus-Randall)

V. REPORTS

Executive Committee [0612-V-A] (Cline)
President [0612-V-B] (Trinkaus-Randall)

VI. COUNCIL BUSINESS

Review of June 2012 "To Do" List (Trinkaus-Randall)
Adjournment (Trinkaus-Randall)