August 2010 Meeting Agenda and Reports

Society of American Archivists
JOINT DINNER MEETING OF THE
American Archivist Editorial Board and Publications Board
Washington, D.C.
Tuesday, August 10, 2010
5 p.m. - 8 p.m.
McKinley Room - Marriott Wardman Park

AGENDA

* denotes attachment below

I.   Welcome and Introductions - Mary Jo Pugh * and Peter Wosh *

II.  Minutes (reference; approved September 2009) *

III.   Council Update - Thomas Frusciano and Diane Vogt-O'Connor

IV.   Financial Overview - Nancy Beaumont

V.  Publishing Program Report + DC 2010 Pubs Activities - Teresa Brinati *

VI.  "Fundamental Change" NHPRC Grant Proposal - Deborah Wythe

VII.   SAA 75th Anniversary and American Archivist - Bill Landis *

VIII.   Book Review Initiatives - Amy Cooper Cary

IX.  Any Other Business

Society of American Archivists
PUBLICATIONS BOARD MEETING
Washington, D.C.
Wednesday, August 11, 2010
11:30 a.m. - 2:30 p.m.
Taft Room - Marriott Wardman Park

AGENDA

* denotes attachment below

I.    Minutes (for reference; approved Sept. 2009) *

II.   From the Chair of the Board - Peter Wosh

III.   Publications Program Reports - Teresa Brinati

         A. Publications Revenue and COGS Reports *
         B. Project Status *

IV.  “Fundamental Change” NHPRC Grant Proposal - Deborah Wythe *

V.  HathiTrust and SAA Publications *

VI.   Potential Projects

A. Management of Local Government Records *
B. Functions and Activities Thesaurus *
C. Archives Assessment and Planning Workbook *
D. Electronic Records Manual
E. "Festschrifts"
F. Glossary updating
G. What else?

VII.  Any Other Business