November 9 - 12, 2014, Council Meeting Agenda

Society of American Archivists 
Council Meeting
November 9 - 12, 2014
SAA Headquarters, Chicago, Illinois

Agendas and background materials for SAA Council meetings are publicly available below. Each Council meeting agenda comprises Strategic Planning materials, 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): October 24, 2014
Second posting (1 week before meeting): October 31, 2014

 

I. COUNCIL BUSINESS

II. CONSENT AGENDA

III. ACTION ITEMS

IV. LEADERSHIP DISCUSSION

V. MEGA ISSUE DISCUSSION: DIVERSIFYING THE HISTORICAL RECORD

VI. STRATEGIC PLANNING

VII. DISCUSSION ITEMS

VIII. REPORTS

VI. COUNCIL BUSINESS

Download All Files* (.zip)

(*Note that contents of the zip file were made available on October 31 and include materials in the second posting. To view one agenda item, please select the document from the list below.)

AttachmentSize
1114-I-B-081214Minutes-AsAdopted.pdf756.17 KB
1114-I-A-Agenda.pdf390.35 KB
1114-I-B-081614Minutes-AsAdopted.pdf198.77 KB
1114-II-A-InterimCouncilActions.pdf147.79 KB
1114-II-B-InterimExecCommActions.pdf147.42 KB
1114-II-C-JointMeetings.pdf171.26 KB
1114-II-D-Stds-JtTF-Literacy.pdf206.46 KB
1114-II-E-SAAFBylawsAmend.pdf245.38 KB
1114-II-F-ATARTBylaws.pdf207.49 KB
1114-II-G-RTBylaws.pdf359.05 KB
1114-II-H-StudentChap-MTSU.pdf593.6 KB
1114-III-A-MemberCatsDues_REV.pdf487.07 KB
1114-VI-A-StratPlanReference.pdf455.49 KB
1114-VI-B-StratPlanActions-Dashboard.pdf644.08 KB
1114-VII-A-AdvocacyAgenda.pdf223.52 KB
1114-VII-B-IssueBrief-FundingGovtArch.pdf247.46 KB
1114-VII-C-COPA-WorkPlan.pdf265.63 KB
1114-VII-D-DataGathering.pdf102.09 KB
1114-VII-E-MembAffinityGroupsTF.pdf290.19 KB
1114-VIII-A-ExecComm.pdf147.48 KB
1114-VIII-B-Prez.pdf212.47 KB
1114-VIII-C-VP.pdf148.03 KB
1114-VIII-D-FinRevFY15.pdf1.55 MB
1114-VIII-E-1-ExecDir.pdf161.42 KB
1114-VIII-E-2-Memb.pdf237.83 KB
1114-VIII-E-3-Educ.pdf697.4 KB
1114-VIII-E-4-Pubs.pdf281.17 KB
1114-VIII-E-5-AnnMtg.pdf242.89 KB
1114-VIII-E-6-Tech.pdf139.05 KB
1114-VIII-E-7-CommTFRecs.pdf629.88 KB
1114-VIII-F-AAEditor.pdf151.31 KB
1114-VIII-G-PubsEditor.pdf139.93 KB
1114-VIII-H-DivComm.pdf183.13 KB
1114-VIII-I-StdsComm.pdf1.22 MB
1114-VIII-J-CALM.pdf214.46 KB
1114-VIII-K-IPWG.pdf240.87 KB
1114-VIII-L-CHWG.pdf290.81 KB