ARCHIVES 2017

All SAA members are welcome to attend the Annual Membership (Business) Meeting, which features reports by the officers and executive director and other business brought before the membership. One hundred individual members constitute a quorum.  Voting members must display their specially labeled registration badge to vote at the meeting. Primary contacts of institutional members will receive a voting card at Registration that they must display to vote. To view the SAA Constitution and Bylaws, see: http://www2.archivists.org/governance/handbook/section1.

Presiding:  Nance Y. McGovern, SAA President

Parliamentarian:  Scott Cline, CA

1.  Call to Order (Nance McGovern)

• Presence of a Quorum
• Adoption of Rules for Business Meeting
• Adoption of Agenda

2.  Report of the Executive Director (Nancy Beaumont) — Remarks | Slides

3.  Report of the Treasurer (Cheryl Stadel-Bevans) — Remarks | Slides

4.  Report of the 2017 Nominating Committee (Holly Smith, Chair) — Remarks

5.  New Business* (Nance McGovern)

• Resolutions from the Floor

6.  Announcements / Appreciation (Nance McGovern)

7.  Remarks from Incoming SAA President (Tanya Zanish-Belcher) — Remarks

8.  Adjournment (Nance McGovern) 

* For “Rules of the SAA Business Meeting,” see page 57 in the Onsite Program or the SAA Governance Manual, Section 1, here: http://www2.archivists.org/governance/handbook/section1/bylaws.