Society of American Archivists
Council Meeting Agenda
August 15, 2009
Hilton Austin
Austin, Texas
* Written report, with discussion and clarification only as needed.
# Written background report for discussion and possible action.
* PLEASE READ REPORTS IN ADVANCE OF THE MEETING*
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SATURDAY, AUGUST
15 |
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I. |
COUNCIL BUSINESS |
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A. Adoption of the Agenda (0809-2-IA-Agenda) |
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Gottlieb |
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Working Lunch |
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II. |
ACTION ITEMS |
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A. Membership Committee Appointments |
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Miller |
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III. |
DISCUSSION ITEMS |
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A. Feedback on SAA’s Strategic Priorities (See III.A. from Monday agenda) # + (Reference) Feedback in Austin |
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Gottlieb |
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B. Feedback on SAA’s Advocacy Agenda (See III.C. from Monday agenda) # (Reference) + Feedback in Austin |
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Gottlieb |
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C. SAA’s 75th Anniversary (Planning by OHS and AHRT)
(See III.E. from Monday agenda) # (Reference) |
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Ambacher |
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D. Council Liaison Assignments (0809-2-III-D-LiaisonAssign)* |
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Sly |
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E. Conflict-of-Interest Disclosure Statements |
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Beaumont |
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I. |
COUNCIL BUSINESS (Continued) |
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B. Dates and Locations of 2009-2010 Council Meetings |
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Gottlieb |
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C. Additional Business or Strategic Planning Items |
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Gottlieb |
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D. Review of August 15, 2009, To-Do List |
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Gottlieb |
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E. Adjournment |
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Gottlieb |