August 22, 2011, Council Meeting Agenda

8:00 am – 5:00 pm
Grand Suite 3
(Continental Breakfast and Lunch)

COUNCIL BUSINESS

Adoption of the August 22, 2011, Council Meeting Agenda (Tibbo)

May 2011 Council Meeting Minutes (Tibbo)

Review of the May 2011 Council "To Do" List (Tibbo)

ACTION ITEMS

Create Task Force on Annual Meeting (Theimer)

SAA Diversity Award (Richardson)

SAA Emerging Leader Award (Trinkaus-Randall)

Application for WIPO Observer Status (Theimer)

Other Action Items from Council Members (Tibbo)

DISCUSSION ITEMS

Unite Here / Hyatt Labor Dispute (Tibbo)

2011 Annual Membership (Business) Meeting (Tibbo)

Smithsonian "Connecting and Collecting" Initiative (Richardson)

Annual Meeting Activities/Assignments (Tibbo/Beaumont)

STRATEGIC PLANNING

Strategic Plan (Reference) (Tibbo)

Status of FY2010-2014 Strategic Prioritiy Activities (Tibbo/Beaumont)

REPORTS

Executive Committee Report (August 2011) (Lawson)

President's Report (August 2011) (Tibbo)

Vice President/President-Elect's Report (August 2011) (Trinkaus-Randall)

Treasurer's Report (August 2011) (Felker)

Staff Reports (August 2011)

American Archivist Editor's Report (August 2011) (McCrea)

Publications Editor's Report (August 2011) (Frusciano)

75th Anniversary Task Force Report (August 2011) (Settles)

2011 Nominating Committee Report (Tibbo)

COUNCIL BUSINESS (Continued)

Review of August, 22, 2011 "To Do" List (Tibbo)

Review of August 22, 2011, Talking Points (Tibbo)

Adjournment

Updated: 2011-09-23

SAA Council