0113-II.B. ACA/SAA Rep to ICA (moved to Discussion Agenda): Query Trudy Peterson on value of SAA's participation in ICA-SPA ("ICA 101") and weigh value against new strategic priorities. Bring as action item for up or down vote in May.
Assigned to: McCrea, Dooley, Baxter
Due date: 4/24/2013
Status: 0513 Action Agenda
0113-II.C. AV Equipment to Roundtables: Inform Roundtable leaders that they must complete an AV request, and that requests will be fulfilled based on availability of budgeted funds.
Assigned to: NPB to inform via Leader List; all to remind liaison groups
Due date: 2/19/2013
Status:
0113-II.G. SAAF Board Members: Issue call for Class B members (two vacancies in 2014, to be appointed by the Council) to diversify Board membership. Include specific criteria in call.
Assigned to: DBR, NPB
Due date: 4/24/2013
Status: 12/1/2013
0113-III.E. Strategic Planning: Complete draft plan, including refined vision and mission statements, values list, and complete goals, strategies, and tactics.
Due date: 4/24/2013
Status:
0113-III.E. Strategic Planning: Release Strategic Plan to membership; solicit feedback broadly and encourage attendance at August forum.
Assigned to: Office, All
Due date: 7/1/2013
Status:
0113-III.E. Strategic Planning: Review and incorporate comments from membership; conduct Council discussions as appropriate; adopt new Strategic Plan by August or September.
Assigned to: All
Due date: 9/1/2013
Status: Online discussion/vote or 0813 Agenda
0113-IV.E. Regionals Summit: Use discussion list to maintain momentum, hash out group's goal(s). What type of organizational unit (within SAA) would serve goal(s), what type of meeting in August 2013 would be beneficial. Emphasize ideas coming from bottom up in terms of how group may evolve.
Assigned to: McCrea, Baxter, Huth
Due date:
Status: