August 3, 2016, Foundation Board Meeting Agenda

Society of American Archivists Foundation
Board of Directors Meeting
August 3, 2016
Atlanta, Georgia

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. ACTION ITEMS

III. DISCUSSION ITEMS

IV. REPORTS

I. BOARD BUSINESS (CONTINUED)