2018 March - Chicago

Society of American Archivists

Publications Board

LOCATION: 17 N. State Street (or 16 N. Wabash) – Room 820 – Chicago

TIMES:
Sunday, March 4: 6:00pm–9:00pm
Monday, March 5: 8:30am–4:30pm
Tuesday, March 6: 8:30am–Noon 

AGENDA

I. Welcome and Introductions

II. Small Group Exercises and Conversation (fun stuff!)

III. Reports

A. SAA Council – Amy Cooper Cary and Nancy Beaumont

B. Chair of the Publications Board – Christopher J. Prom

C. Publishing Program – Teresa Brinati

• Appendix A: SAA Consolidated Statement of Activities 
• Appendix B: Publications Revenue & Cost of Goods Sold Report
• Appendix C: eBook Sales

D. Dictionary Working Group – Margery Sly

E. The American Archivist Editor – Cal Lee

F.  Project Status Review and Updates

G. Review of To-Do list in July 2017 Minutes

IV. Discussion Items

A. Archival Futures Series

B. Identifying Subject Gaps

C. Marketing Ideas

1. Podcast Update – Nicole Milano and Colleen Rademaker

2. Intern Projects: Amazon + Teaching With Primary Sources – Jessica Chapel

3. Pop-up Store Experiments 

4. One Book, One Profession

5. Fiction Contest

6. What Conferences Are You Attending? (flyer for distribution) 

7. Other Ideas 

D. Fulcrum Update - Mike Shallcross

E. Revising the Peer Review Template for Manuscripts

F. PHOTO OP!!!

V. Reestablishing Subcommittees and Planning Work

VI. Any Other Business