May 11 - 13, 2016, Council Meeting Agenda

Society of American Archivists  
Council Meeting
May 11 – 13, 2016
SAA Headquarters, Chicago, Illinois

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): April 27, 2016
Final posting (1 week before meeting): May 4, 2016

I. COUNCIL BUSINESS 
II. CONSENT AGENDA 
III. ACTION ITEMS 
IV. MEGA ISSUE DISCUSSION: CULTURAL COMPETENCE / MOSAIC PROGRAM 
V. STRATEGIC PLANNING 
VI. DISCUSSION ITEMS 
VII. REPORTS 
I. COUNCIL BUSINESS (Continued) 

Download All Files* (.zip)

(*Note that contents of the zip file were updated on May 4, 2016, and includes all conference call materials. To view one agenda item, please select the document from the list below.)

AttachmentSize
0516-II-B-ExecCommInterimActions.pdf150.89 KB
0516-I-A-Agenda.pdf369.7 KB
0516-II-A-CouncilInterimActions.pdf262.94 KB
0516-II-C-CAPPDescription.pdf134.46 KB
0516-II-D-GovManAppendixes.pdf344.2 KB
0516-II-E-RutgersStudentChapter.pdf404.61 KB
0516-III-A-StratPlanReference.pdf442.48 KB
0516-III-B-StratPlanActions-Dashboard.pdf651.1 KB
0516-IV-A-1-FY17Budget-Intro.pdf145.71 KB
0516-IV-A-2-FY17Budget-Narratives-IncStatements.pdf461.86 KB
0516-IV-A-3-FY17Budget-SortbyProgram.pdf773.35 KB
0516-V-A-1-EqualOppPolicy.pdf133.6 KB
0516-V-A-2-DiversityStatement.pdf145.07 KB
0516-V-A-3-CodeofConduct.pdf146.44 KB
0516-V-B-MembAffGroups.pdf161.8 KB
0516-V-C-ConstitutionBylawsAmends.pdf229.34 KB
0516-V-D-EdGuidelines.pdf137.24 KB
0516-V-F-AnnMtg2017.pdf156.94 KB
0516-V-G-WGDiversity.pdf192.87 KB
0516-VI-A-ExecComm.pdf223.41 KB
0516-VI-B-Prez.pdf150.38 KB
0516-VI-C-VP.pdf322.41 KB
0516-VI-D-FY16FinRevUpdate.pdf4.79 MB
0516-VI-E-1-ExecDir.pdf250.38 KB
0516-VI-E-2-Memb.pdf136.24 KB
0516-VI-E-3-Educ.pdf734.43 KB
0516-VI-E-4-Pubs.pdf253.92 KB
0516-VI-E-5-AnnMtg.pdf245.89 KB
0516-VI-E-6-Tech.pdf227.35 KB
0516-VI-F-AAEditor.pdf155.41 KB
0516-VI-G-PubsEditor.pdf196.96 KB
0516-VI-H-CAPP.pdf226.25 KB
0516-VI-I-OralHistoryProject.pdf138.67 KB
0516-VI-J-ICASPARep.pdf222.97 KB