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Location: Oregon Convention Center - B119
I. Welcome
II. Reports
A. Chair of the Board – Christopher J. Prom
B. SAA Council – Amy Cooper Cary
C. Publishing Program – Teresa Brinati
D. Dictionary Working Group – Margery Sly
E. The American Archivist – Gregory Hunter
F. Project Status
G. Review of To-Do list in Jan. 2017 Minutes
III. Discussion Items
A. Identifying Subject Gaps & Issuing Call for Proposals
B. Revisiting the Proposal Review Form
IV. Publications-Related Activities at ARCHIVES 2017
A. SAA Bookstore | Weds. thru Friday | Rm A108/A109
B. Brown Bag Lunch Discussion | Thurs @ 12:15pm–1:30pm |
The American Archivist forthcoming article | Rm B111
C. "Lemonade Toast to Authors" | Thurs @ 3:15pm | Rm A108/A109
D. Office Hours (Chairs of Pubs Bd, Ed Bd, Dictionary WG) |
Thurs @ 6:30pm–7:30pm | Exhibit Hall
E. "Write Away" Breakfast Forum | Fri @ 7:30am–8:30am | Rm B111
F. One Book, One Profession: Through the Archival Looking Glass |
12:45pm-1:45pm | Rm B111
V. Any Other Business