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Given the nature of the 2020 virtual conference, the SAA Council has determined that, for the August 5, 2020, meeting only, the Rules of the Business Meeting will be waived. Current limitations in our Zoom platform preclude us from distinguishing between SAA members and nonmembers and connecting those by phone to ensure a proper vote. For this reason it is impractical to conduct a vote on suspending the Rules or any potential new business.
All required reports will be presented at the meeting, but no new business will be considered. Remember that matters of consequence are not voted on at the Annual Membership Meeting, but are either referred to the SAA Council for resolution or are put to an all-member referendum.
If any member would propose new business to be considered by the Council or the membership, please send it to president@archivists.org at any time.
Be assured that, for future conferences, we will explore technologies that will make it possible to conduct our Membership Meetings online AND in compliance with Robert’s Rules of Order.
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1. Call to Order (Meredith Evans)
2. Report of the Executive Director (Nancy Beaumont)
3. Report of the Treasurer (Amy Fitch)
Financial Statement FY'20 Preliminary Close
4. Report of the Nominating Committee (Lae’l Hughes-Watkins)
5. Announcements/Appreciation (Meredith Evans)
6. Remarks from Incoming President Rachel Vagts
7. Adjournment (Meredith Evans)
At the beginning of the Society's annual business meeting, the President shall present the following rules for adoption by a majority vote of those members present and voting. Once adopted, the rules may be suspended or amended only by a two-thirds (2/3rds) majority of members present and voting unless such suspension or amendment conflicts with the Society's constitution or bylaws. Notice of the rules of the business meeting shall be made in writing to all meeting registrants through their registration packets.
We value and respect our diverse guests, volunteers, service providers, and staff members. We expect all of our attendees to do the same. Read the SAA Code of Conduct.