August 1, 2019, Council Meeting Agenda

Society of American Archivists  
Council Meeting
August 1, 2019
JW Marriott Austin
110 E 2nd St, Room 408/409

Austin, Texas

Agendas and background materials for SAA Council meetings are publicly available below. Each Council meeting agenda comprises Action Items, Discussion Items, and Reports.

Open the first PDF attachment - the Agenda, item I.A. - to see the organization of all background materials. The Roman numeral/letter label of each item as listed in the Agenda corresponds to a document attached below (e.g., II.A.). There are three situations in which a document may not accompany an agenda item: 1) no document will be considered in conjunction with the agenda item, 2) the document is not available for the first posting, but will be available for the second posting, or 3) the agenda item is confidential and/or inappropriate for public distribution.

First posting (2 weeks before meeting): July 18, 2109
Final posting (1 week before meeting): July 25, 2019

I. COUNCIL BUSINESS 
II. CONSENT AGENDA 
III. STRATEGIC PLANNING 
IV. ACTION ITEMS 
V. DISCUSSION ITEMS 
VI. REPORTS 
I. COUNCIL BUSINESS (Continued) 

Download All Files* (.zip)

(*Note that contents of the zip file were posted on July 25, 2019, and include all conference call materials. To view an agenda item, please select the document from the list below.)

AttachmentSize
0819-1-I-A-Agenda.pdf342.25 KB
0819-1-II-A-CouncilInterimActions.pdf865.7 KB
0819-1-II-B-ExecCommInterimActions.pdf91.97 KB
0819-1-II-C-HoldingCountsMetrics.pdf11.61 MB
0819-1-II-D-CMTStandingRules.pdf114.47 KB
0819-1-III-A-StratPlanActions-Dashboard.pdf442.77 KB
0819-1-IV-A-TragRespDocResources.pdf2.03 MB
0819-1-IV-B-FellowsSelection.pdf110.09 KB
0819-1-V-A-NAFAN.pdf146.36 KB
0819-1-V-B-ArchInnovatorAward.pdf97.49 KB
0819-1-VI-C-FY19FinRev.pdf336.12 KB
0819-1-VI-D-1-ExecDir.pdf362.34 KB
0819-1-VI-D-2-Memb.pdf80.51 KB
0819-1-VI-D-3-Educ.pdf273.84 KB
0819-1-VI-D-4-Pubs.pdf376.09 KB
0819-1-VI-D-5-AnnMtg.pdf298.44 KB
0819-1-VI-D-6-Tech.pdf100.33 KB
0819-1-VI-E-AAEditor.pdf1.02 MB
0819-1-VI-F-PubsEditor.pdf139.71 KB
0819-1-VI-G-2019NomComm.pdf83.48 KB
0819-1-VI-H-TragRespTFReport.pdf101.71 KB
0819-1-VI-I-FY19SectionFunding.pdf119.36 KB