October 14, 2019, Council Conference Call Agenda

Society of American Archivists  
Council Conference Call

October 14, 2019
3:00 - 5:00 pm EST

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 Date: October 1, 2019

Final Posting Date: October 8, 2019

 

I. COUNCIL BUSINESS 

II. STRATEGIC PLANNING

III. ACTION ITEMS 

IV. DISCUSSION ITEMS 

V. REPORTS

Download All Files* (.zip)

(*Note that contents of the zip file were posted on October 8, 2019, and include all conference call materials. To view an agenda item, please select the document from the list below.)

AttachmentSize
1019-CC-I-A-Agenda.pdf303.99 KB
1019-CC-II-A-StratPlanActions-Dashboard.pdf443.1 KB
1019-CC-III-A-OperatingReservePolicy.pdf221.7 KB
1019-CC-III-B-TragRespTF.pdf2 MB
1019-CC-IV-A-1-SalaryAdvGroup.pdf225.57 KB
1019-CC-IV-A-2-BAS-Survey.pdf287.83 KB
1019-CC-IV-C-ACENSUSII.pdf1.31 MB
1019-CC-V-A-FY20YTDFinRev.pdf238.88 KB
1019-CC-V-B-CORDA.pdf347.05 KB