August 2011 Meeting Agenda and Reports

Society of American Archivists
American Archivist Editorial Board Meeting

Wednesday, August 24, 2011
1 p.m.–5 p.m. (Wright Room)
Chicago ‒ Hyatt Regency

AGENDA

* denotes additional documentation

I.            Welcome – Mary Jo Pugh

II.           Minutes/To-Do List (for reference; approved Fall 2010) *

III.          Reports
                 a)     Editor – Mary Jo Pugh
                 b)     Council Update – Donna McCrea
                 c)      Reviews Department – Amy Cooper Cary and Danna Bell-Russel 
                 d)      Director of Publishing – Teresa Brinati
                 e)      American Archivist Online Usage Statistics

IV.           Editor Transition in January

V.            AAOOS (American Archivist Online Occasional Supplement): SAA 75th Anniversary – Bill Landis 

VI.           American Archivist 75^th Anniversary in 2012 with Volume 75 
                 a)      Spring content * 
                 b)      Fall content

VII.          Interactive Forums
                 a)      Blog to discuss various topics 
                 b)      Planning AA presence for Discussion Group at 2012 Annual Meeting

VIII.         Redesign *

IX.           Submission management software
                 a)      Data elements for decision-matrix
                 b)      Names of products *
                 c)      Assignments for research

X.            Procedures Manual

XI.           Any Other Business