August 11, 2012, Council Meeting Agenda

Society of American Archivists
Council Meeting
August 6, 2012
San Diego Hilton Bayfront
1 Park Boulevard
San Diego, California

I. COUNCIL BUSINESS

Adoption of the Agenda [0812-2-I-A] (Dooley)

Introduction of New Council Members (Dooley)

Dates of 2013 Council Meeting (Dooley)

Conflict-of-Interest Statements [0812-2-I-D] (Dooley)

II. STRATEGIC PLANNING

Strategic Plan Monitoring [0812-2-II-A] (Dooley)

III. ACTION ITEMS

TBD Pending Action at Annual Membership Meeting (Dooley)

IV. DISCUSSION ITEMS

TBD Based on Feedback During Annual Meeting (Dooley)

I. COUNCIL BUSINESS (Continued)

Review of August 11, 2012, "To Do" List (Dooley)

Review of August 11, 2012, Talking Points (Dooley)

Adjournment (Dooley)

Updated: 2012-07-23

SAA Council