May 28 - 30, 2015, Council Meeting Agenda

Society of American Archivists  
Council Meeting

May 28 – 30, 2015
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): May 14, 2015
Second posting (1 week before meeting): May 21, 2015

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 made available on May 14 and include materials in the second posting. To view one agenda item, please select the document from the list below.)

AttachmentSize
0515-I-A-Agenda.pdf134.79 KB
0515-I-B-0115-CC-Minutes-AsAdopted.pdf18.78 KB
0515-II-A-InterimCouncilActions.pdf18.04 KB
0515-II-B-InterimExecCommActions.pdf34.68 KB
0515-II-C-Bylaws-RecMgtRT.pdf39.65 KB
0515-III-A-MembDues.pdf81.73 KB
0515-III-B-1-FY16Budget-SortbyProgram.pdf713.85 KB
0515-III-B-FY16Budget-Overview.pdf40.93 KB
0515-III-C-PublicPolicyAgenda.pdf27.69 KB
0515-III-D-1-IssueBrief-NARAAuthority.pdf37.47 KB
0515-III-D-2-IssueBrief-StateFOILs.pdf66.53 KB
0515-III-E-A&DCurriculum.pdf335.38 KB
0515-III-F-GPAS.pdf66.12 KB
0515-III-G-IARTMission.pdf15.42 KB
0515-III-H-ExecCommElect.pdf12 KB
0515-V-A-StratPlanReference.pdf139.17 KB
0515-V-B-StratPlanActions-Dashboard.pdf231.19 KB
0515-VI-A-A&AList.pdf43.89 KB
0515-VI-D-RAAC.pdf21.25 KB
0515-VII-A-ExecComm.pdf11.37 KB
0515-VII-B-Prez.pdf21.24 KB
0515-VII-C-VP.pdf13.75 KB
0515-VII-D-FinRevFY15.pdf1.58 MB
0515-VII-E-1-ExecDir.pdf18.84 KB
0515-VII-E-2-Memb.pdf14.2 KB
0515-VII-E-3-Educ.pdf153.64 KB
0515-VII-E-4-Pubs.pdf427.7 KB
0515-VII-E-5-AnnMtg.pdf32.56 KB
0515-VII-E-6-Tech.pdf21.75 KB
0515-VII-E-7-CommTFRecs.pdf176.74 KB
0515-VII-F-AAEditor.pdf51.34 KB
0515-VII-G-PubsEditor.pdf94.02 KB
0515-VII-I-SectRTAnnReports2014-Late.pdf137.7 KB
0515-VII-J-CALALM.pdf18.14 KB
0515-VII-K-NHPRC.pdf8.34 KB
0515-VII-L-JTF-HCM.pdf771.24 KB
0515-VII-L-JTF-HCM_Attach.pdf742.9 KB
0515-VII-M-SAAF.pdf59.72 KB