2019 March - Chicago

Society of American Archivists

Publications Board

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

TIMES:
Sunday, March 3: 6:00pm–9:00pm
Monday, March 4: 9:00am–4:30pm
Tuesday, March 5: 9:00am–Noon 

AGENDA

I. Welcome | Introductions | Icebreaker

II. Reports

A. SAA Council – Melissa Gonzales & Nancy Beaumont

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

C. Program Overview + Financials – Teresa Brinati

1. SAA Consolidated Statement of Activities 

2. Print Sales: Alpha Listing + Top 10 + COGS vs Revenue + By Month + Summary

3. eBook Sales

D. Dictionary Working Group – Margery Sly

E. Archives In Context Podcast – Colleen McFarland Rademaker & Nicole Milano

F.  American Archivist Editor – Cal Lee

G.  Review of To-Do list in August 2018 Minutes

III. Brainstorm Bonanza (Small group review of 5 titles)

IV. Discussion Items

A. Project Status – Teresa Brinati

B. Archival Futures Series – Chris Prom (on behalf of Bethany Anderson & Amy Cooper Cary)

C. Marketing 

1. Working with a Marketing Firm – Teresa Brinati

2. Book Titles: AFS III + Archival Accessioning – Teresa Brinati

3. Virtual Clearinghouse – Chris Prom

4. One Book, One Profession (selecting book for 2019/2020) 

5. Archives Fiction Collection – Abigail Christian

6. Other Ideas (conferences you're attending, pop-up stores . . .) 

D. Fulcrum Demo – Mike Shallcross [Monday, March 4 @ 2:00pm]

E. Search for Next Publications Editor

F. PHOTO OP!!!

V. Adjournment