2024_02: SAA Foundation Board Agenda (February 15-16, 2024)

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Society of American Archivists Foundation 
Board of Directors Meeting 
February 15-16, 2024 
Virtual Meeting - Chicago, IL 

All SAA members are welcome to attend SAA Foundation Board meetings. Because the Board has a full agenda for this virtual meeting, it will not be possible to take questions or respond to comments from observers during the meeting. If you would like to make a comment or ask a question, please do so via the chat box. A member of the Board or staff will respond after the meeting. The chair may call for an executive session should a confidential matter be considered. Visitors leave the room during executive sessions. 

Agendas and background materials for SAA Foundation Board meetings are publicly available below. Each Board meeting agenda comprises Board Business, 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 posting, or 3) the agenda item is confidential and/or inappropriate for public distribution. 

I. BOARD BUSINESS 
II. CONSENT AGENDA 
III. STRATEGIC PLANNING 
IV. ACTION AGENDA 
V. DISCUSSION AGENDA 
IV. REPORTS 
I. BOARD BUSINESS (CONTINUED)