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Appendix L

 

Rules for SAA Annual Business Meeting

At the beginning of the Society's annual business meeting, the president shall present the following rules for adoption by a majority vote of those members present and voting. Once adopted, the rules may be suspended or amended only by a two-thirds (2/3rds) majority of members present and voting unless such suspension or amendment conflicts with the Society's constitution or bylaws. Notice of the rules of the business meeting shall be made in writing to all meeting registrants through their registration packets.

a) Full members, student members, and honorary members may vote at the Society's business meetings. Institutional members cannot vote.

b) In any question of the membership status of an individual, the executive office roster of members for the month in which the annual meeting begins will be definitive.

c) All members may participate in discussions at the business meeting.

d) Nonmembers may speak by general consent of the membership; if a member calls into question the participation by a nonmember, the chair will ask for a vote by the members present. A simple majority will provide consent to speak.

e) Persons seeking recognition from the chair shall identify themselves for the record, giving their names, institutional or other affiliation, and whether they are members or nonmembers.

f) One hundred (100) individual members constitute a quorum.

g) Debate shall be limited to five minutes for each speaker; no speaker may have the floor twice until all who wish to speak have spoken.

h) All resolutions to be brought before the business meeting for action shall be submitted to a council resolutions committee no later than noon of the day preceding the business meeting and shall be available to members in writing at the meeting. Resolutions from the floor may be considered by majority vote.

i) Amendments to the constitution that have been approved by council in advance of the business meeting may be adopted by a majority vote. Amendments to the constitution that have not been approved by council may be adopted by a two-thirds (2/3rds) vote. All amendments to the constitution must be filed with the executive director at least one hundred (100) days prior to the annual meeting and mailed by the executive director to all members at least sixty (60) days in advance of the meeting at which they are to be considered.

j) Adoption of, or amendment to, bylaws of the Society may be made by a two-thirds (2/3rds) vote of those members present and voting at the annual business meeting.

k) At the beginning of the meeting the president will announce the agenda, call for additions or amendments, and call for a vote to approve the agenda. After the agenda has been adopted by the majority of the members present and voting, it can be departed from only by the general consent or by two-thirds vote if any members request a vote.

l) Proxy votes are not permitted.

m) Aside from the rules above, Sturgis' Standard Code of Parliamentary Procedure (latest revised edition) will govern the business meeting.

 

As amended August 29, 1997


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