May 22 - 24, 2014, Council Meeting Agenda

Society of American Archivists 
Council Meeting
May 22 - 24, 2014
SAA Headquarters, Chicago, Illinois

Agendas and background materials for SAA Council meetings are publicly available below. Each Council meeting agenda comprises Strategic Planning materials, 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): May 8, 2014
Second posting (1 week before meeting): May 15, 2014

 

I. COUNCIL BUSINESS

II. STRATEGIC PLANNING

III. CONSENT AGENDA

IV. MEGA ISSUE DISCUSSION: DIVERSITY

V. ACTION ITEMS

VI. DISCUSSION ITEMS

VII. REPORTS

VIII. COUNCIL BUSINESS

 

Download All Files* (.zip)

(*Note that contents of the zip file changed on May 15 to include materials in the second posting. You may need to re-download the zip file or select items posted second from the list below.
See the Agenda for which items were posted on May 15.)

AttachmentSize
0514-I-A-Agenda.pdf384.15 KB
0514-I-B-0114Minutes.pdf611.64 KB
0514-II-A-StratPlanDashboard.pdf608.52 KB
0514-III-A-StdsComm-Procedures.pdf148.22 KB
0514-V-A-1-FY15Budget-SortbyProgram.pdf2.91 MB
0514-V-A-2-FY15Budget-SortbyDocType.pdf2.9 MB
0514-V-A-3-FY15Budget-StratActivitiesOverview.pdf140.46 KB
0514-V-B-1-IssueBrief-PRA.pdf243.99 KB
0514-V-B-2-IssueBrief-FOIA.pdf272.08 KB
0514-V-B-3-IssueBrief-OrphanWorks.pdf272.62 KB
0514-V-B-4-IssueBrief-Section108.pdf263.31 KB
0514-V-C-A&DCurriculum.pdf165.55 KB
0514-V-D-CEPC.pdf147.93 KB
0514-V-E-DivComm.pdf160.89 KB
0514-V-F-AAEdBoard.pdf332.58 KB
0514-V-G-SAARecords.pdf555.56 KB
0514-V-H-ExecCommElect.pdf142.4 KB
0514-VI-A-CodeofConduct.pdf157.19 KB
0514-VI-B-BestPractVolunteers.pdf181.6 KB
0514-VII-A-ExecComm.pdf321.49 KB
0514-VII-B-Prez.pdf142.54 KB
0514-VII-C-VP.pdf152.51 KB
0514-VII-D-FinRev14.pdf6.5 MB
0514-VII-E-1-ExecDir.pdf140.76 KB
0514-VII-E-2-Memb.pdf67.26 KB
0514-VII-E-3-Educ.pdf382.61 KB
0514-VII-E-4-Pubs.pdf269.95 KB
0514-VII-E-5-AnnMtg.pdf293.7 KB
0514-VII-E-6-Tech.pdf152.06 KB
0514-VII-E-7-CommTF-Recs.pdf625.45 KB
0514-VII-F-AAEditor.pdf131.74 KB
0514-VII-G-PubsEditor.pdf353.94 KB
0514-VII-H-Educ.pdf171.02 KB
0514-VII-I-MembAffinityGroupTF.pdf384.68 KB
0514-VII-J-NHPRC-Rep.pdf154.1 KB
0514-VII-K-ICASPA-Rep.pdf164.98 KB