January 23 - 26, 2014, Council Meeting Agenda

Society of American Archivists
Council Meeting
January 23 – 26, 2014
SAA Headquarters, Chicago, Illinois

I. COUNCIL BUSINESS

Adoption of the Agenda [0114-I-A] (Bell)

IV. MEGA ISSUE DISCUSSION (8:30 am – Noon)

Discussion Topic: Employment Issues (Bell / Facilitator)

V. STRATEGIC PLANNING (1:00 pm – 5:00 pm)

Current Strategic Plan (Reference, Adopted 5/16/13)

VI. DISCUSSION ITEMS (8:00 am – 5:00 pm)

Annual Review of Equal Opportunity/Nondiscrimination Policy [0114-VI-A] (Bell)
Orphan Works [0114-VI-B-4] (Zanish-Belcher)
2014 Joint Annual Meeting Schedule and Planning (Baxter, Mangiafico/Pyatt/Smith, Beaumont)

VII. REPORTS (8:00 am – 11:00 am)

Executive Committee [0114-VII-A] (Landis)

VI. COUNCIL BUSINESS (11:00 am – 12:00 pm)

Review of January 2014 Action List (Bell)
Adjournment (Bell)