Winter 2014-Chicago

Society of American Archivists
Publications Board Meeting

LOCATION:
17 N. State Street
Chicago 

A G E N D A

I. Welcome – Chris Prom      

II. Reports

A. Publications Editor – Chris Prom

B. Council Update – Michelle Light

C. Director of Publishing – Teresa Brinati

i. Publishing Program Overview

ii. Action Items from Minutes

iii. Project Status

D. Subcommittees

i. Marketing – Tawny Ryan Nelb

ii. Funding – Margery Sly

iii. Acquisitions – Lisa Mix

E. The American Archivist Update – Greg Hunter

III. Proposals

A. Module: "Putting Archival Descriptive Standards to Work" 

B. Introduction to Copyright and Unpublished Manuscripts

IV. Revenue

A. Financial Overview – Nancy Beaumont

B. Inventory Reports – Teresa Brinati

i. Cumulative (Alpha + Revenue Contribution)

ii. SAA Books vs. Books from Other Publishing Outlets

iii. Four-Year History

iv. Member vs. Nonmember

v. e-Books

C. Licensing Possibilities – Bethany Anderson

i. SIPX

ii. CCC (Part 1 & Part 2)

V. Series Development – Chris Prom

A. Trends in Archives Practice

i. Survey of Archival Educators

ii. Brainstorming the Next Three "Clusters"

B. Archival Fundamentals Series II

i. Update or Reconceive?

ii. Strategy for Production

VI. Continuing Education Program Collaboration – Solveig De Sutter

A. Initial Foray: April 2013 Webinar "Processing Digital Records and Manuscripts"
    (Module 2 in Trends in Archives Practice)

B. Brainstorming Additional Possibilities

VII. Draft Process for Case Study Editorial Review and Production – Chris Prom and Greg Hunter

Case studies galore: The American Archivist, Campus Case Studies, Ethics Case Studies, and
Diversity Case Studies.

VIII. Any Other Business