SAA Board of Directors Meeting #124 - Governance

General
Approval of Agenda, Board of Directors • Approval of Minutes, Board of Directors • Call to Order, Board of Directors • Committee Reassessments • Conflict of Interest Inquiry • Fund Raising Committee • Fund raising – where do we go from here? Fund raising for what? • Other Governance • Report of the Executive Director • Strategies for bringing younger colleagues into the SAA leadership • Subcommittee on Diversity • Summary of E-mail and other actions between Board meetings • Visioning: SAA at 100. What will it look like? Evolution of a society? • Why did we fail to develop a culture of giving? What can we do?