January 27-28, 2012, Foundation Board Meeting Agenda

Society of American Archivists
Council Meeting
January 25-27, 2012
17 North State Street, Suite 1620 (Note room change!)
Chicago, Illinois

I. BOARD BUSINESS

Adoption of the Agenda [0112-SAAF-I-A] (Trinkaus-Randall)

May 2011 Minutes (Approved July 2011) [0112-SAAF-I-B] (Trinkaus-Randall)

Reference: Past Actions [0112-SAAF-I-C] (Trinkaus-Randall)

Reference: Articles of Incorporation and Bylaws [0112-SAAF-I-D1 and D2] (Trinkaus-Randall)

II. ACTION ITEMS

Election of Officers [0112-SAAF-II-A] (Trinkaus-Randall)

III. DISCUSSION ITEMS

Development Activities [0112-SAAF-III-A] (Trinkaus-Randall)

Foundation Committees [0112-SAAF-III-B] (Trinkaus-Randall)

Other Disucssion Items [0112-SAAF-III-C] (Trinkaus-Randall)

IV. REPORTS

YTD Financials [0112-SAAF-IV-A] (Trinkaus-Randall)

2011 Summary of Funds [0112-SAAF-IV-B] (Trinkaus-Randall)

2011 Summary of Donors [0112-SAAF-IV-C] (Trinkaus-Randall)

Grant Report: Fundamental Change (Publications) [0112-SAAF-IV-D] (Trinkaus-Randall)

Grant Report: SAA Digital Archvies Specialist Program [0112-SAAF-IV-E] (Trinkaus-Randall)

Updated: 2013-02-11

SAA Foundation Board of Directors