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Committee on Ethics and Professional Conduct
SAA Annual Meeting, San Diego
August 7, 2012, 1:00 – 5:00 p.m.
San Diego Hilton Bayfront, Aqua 307
Agenda
1. Welcome and Introductions
a. Newly appointed committee members (appointments start 8/11/12)
i. Tiffany Schureman
ii. Sharon Silengo
iii. Marc Brodsky
b. Thanks to outgoing members
i. Elena Danielson
ii. Roger Meyers
c. CEPC Chair
i. Phil Eppard is the incoming chair
2. Approval of 2011 Minutes (attached)
3. Report from SAA Council Liaison, Bill Landis
4. Revision to Code of Ethics (approved January 2012)
a. Linked with Core values as recommended
b. http://www2.archivists.org/statements/saa-core-values-statement-and-code-of-ethics
5. New Business:
a. Ethics Case Studies (see attached report to SAA Council, June 2012)
b. CEPC structure – need to review and modify to mirror other SAA committees?
6. Other business?
7. Adjournment