SAA Board of Directors Meeting #123 - Governance

General
Appointments • Approval of Agenda • Approval of Minutes • Audit Training • Call to Order • Committee Chairs • Committee Composition • Conflict of Interest Inquiry • Draft FY10 Budget • Fund Raising Committee • FY08 Independent Audit and Management Letter • Investment and Finance Committee • Members Who Will Eventually Chair • Next FY Budget • Nominating Committee • Nominating Committee Appointments • Other Governance • Previous Fiscal Year Budget • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Representatives • Social Networking Policy • Staffing Directions • Summary of E-mail and other actions between Board meetings