SAA Board of Directors Meeting #103 - Governance

General
1987 Member Survey • Appointments • Approval of Agenda • Approval of Minutes • Bylaws Committee • Call to Order • Committee Chairs • Current Financial Statement • Electronic Distribution of Board Minutes • Establishment of Technology Fund • Fund Raising Committee • FY00 Capital Expenditures • FY00 Draft Budget • Naming of $1000 Donor Category • Next FY Budget • Other Governance • Planning: SAA in the new millennium • Reporting Board Electronic Votes • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Representatives • SPOC Recommendation on CRM Study • Summary of E-mail and other actions between Board meetings • Survey Project Oversight Committee • Transfer to Reserves Show More