Home » Groups » SAA Foundation Board of Directors » January 22-23, 2013, Foundation Board Meeting » January 22-23, 2013, Foundation Board Meeting Agenda

January 22-23, 2013, Foundation Board Meeting Agenda

Society of American Archivists
Council Meeting
January 22-23, 2013
17 North State Street, Suite 820
Chicago, Illinois

I. BOARD BUSINESS

Adoption of the Agenda [0113-SAAF-I-A] (Eaton)
January 2012 Minutes (Approved November 2012) [0113-SAAF-I-B] (Eaton)
November 2012 Conference Call Notes [0113-SAAF-I-C] (Eaton)
Reference: Past Actions [0113-SAAF-1-D] (Eaton)
Reference: Articles of Incorporation and Bylaws (Eaton)

II. ACTION ITEMS

Request for Funding of SAA Representative at ICA Meetings [0113-SAAF-II-A] (Eaton)
Election of Officers [0113-SAAF-II-B] (Eaton)
Other Action Items [0113-SAAF-II-C] (Eaton)

III. DISCUSSION ITEMS

Recommendations for Class B Members [0113-SAAF-III-A] (Eaton)
Foundation Committees: Finance Committee [0113-SAAF-III-B1] (Beaumont)
Foundation Committees: Development Committee [0113-SAAF-III-B2] (Beaumont)
Ideas for 2013 Development Activities [0113-SAAF-III-C] (Eaton)
Other Discussion Items [0113-SAAF-III-D] (Eaton)

IV. REPORTS

2012 Development Activities [0113-SAAF-IV-A] (Eaton / Dooley)
YTD Financials [0113-SAAF-IV-B] (Duffy / Jurczak)
2012 Summary of Funds [0113-SAAF-IV-C] (Duffy / Jurczak)
2012 Summary of Donors [0113-SAAF-IV-D] (Beaumont)

I. BOARD BUSINESS

Adjournment [0113-SAAF-I-E] (Eaton)
Updated: 2013-03-25

SAA Foundation Board of Directors