October 6, 2017, Council Conference Call Agenda

Society of American Archivists  
Council Conference Call

October 6, 2017
1:00 - 2:00 pm Eastern Time

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 and only posting: September 29, 2017

 

I. COUNCIL BUSINESS 

II. CONSENT AGENDA 

III. ACTION ITEMS 

IV. DISCUSSION ITEMS 

V. REPORTS

Download All Files* (.zip)

(*Note that contents of the zip file were posted on September 29, 2017, and include all conference call materials. To view an agenda item, please select the document from the list below.)

AttachmentSize
1017-CC-I-A-Agenda.pdf228.65 KB
1017-CC-II-A-ExecCommInterimActions.pdf163.31 KB
1017-CC-II-B-CouncilInterimActions.pdf242.29 KB
1017-CC-II-C-IndArchStandingRules.pdf322.14 KB
1017-CC-III-A-1-ArchRecSect.pdf152.3 KB
1017-CC-III-A-2-LAGASect.pdf259.68 KB
1017-CC-III-A-3-RecSoundSect.pdf150.4 KB
1017-CC-III-B-Statement-USCensus.pdf258.29 KB
1017-CC-IV-A-ConfedMonuments.pdf936.97 KB
1017-CC-IV-B-Statement-GovtTransparency.pdf147.52 KB
1017-CC-IV-C-DisasterRecovery.pdf152.16 KB
1017-CC-V-D-YTDFinancials_0717.pdf4.88 MB
1017-CC-V-E-ExecDir.pdf161.38 KB