February 16, 18, 2022, Council Meeting Agenda

Society of American Archivists  
Council Meeting
February 16, 18, 2022
Virtual Meeting

Agendas and background materials for SAA Council meetings are publicly available below. (All materials will be posted by February 9.) 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: Wednesday, February 2
Second Posting: Wednesday, February 9

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

Download Files* (.zip)

(*Note that contents of the zip file were posted on February 11, 2022, and include all meeting materials.)

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All SAA members are welcome to attend SAA Council meetings. Because the Council has a full agenda for this virtual meeting, it will not be possible to take questions or respond to comments from observers during the meeting. If you would like to make a comment or ask a question, please do so via the chat box. A member of the Council or staff will respond after the meeting. The chair may call for an executive session should a confidential matter be considered. Visitors leave the room during executive sessions.

AttachmentSize
0222-I-A-Agenda.pdf202.61 KB
0222-II-A-CouncilInterimActions.pdf125.87 KB
0222-II-B-ExecCommInterimActions.pdf120.93 KB
0222-II-C-MuseumArchGuidelines.pdf226.84 KB
0222-II-D-GuidelinesAccessArch.pdf124.78 KB
0222-III-A-StratPlanReference.pdf294.74 KB
0222-III-B-WorkPlanDEIA.pdf540.91 KB
0222-IV-A-SectionsStructure.pdf127.94 KB
0222-IV-B-NAAS.pdf262.17 KB
0222-V-A-BudgetDEIA.pdf136.38 KB
0222-V-B-FellowsSelectComm.pdf136.36 KB
0222-VI-A-Prez.pdf136.8 KB
0222-VI-B-VP.pdf113.41 KB
0222-VI-C-FY22FinRev.pdf938.6 KB
0222-VI-D-2-Memb.pdf173.12 KB
0222-VI-D-3-Educ.pdf229.52 KB
0222-VI-D-4-Pubs.pdf262.09 KB
0222-VI-D-6-Tech.pdf126.4 KB
0222-VI-E-AAEditor.pdf174.29 KB
0222-VI-F-PubsEditor.pdf184.59 KB
0222-VI-G-SAAF.pdf148.78 KB