SAA Board of Directors Meeting #107 - Governance

General
Appointments • Approval of Agenda • Approval of Minutes • Bylaws Committee • Call to Order • Committee Chair Appointments • Council of Councils Chair • Delegation of Power by the Board to the Executive Director to Amend Staff's TIAA/CREF Retirement Plan • Draft FY02 Budget • Endowing the Public Education Program • Fund Raising Committee • FY00 Surplus Allocation • FY2000 Audited Financial Statement • Investment and Finance Committee • Modification of Nominating Committee Charge • Next FY Budget • Nominating Committee • Other Governance • Previous Year Budget • Public Education Endowment Fundraising Proposal • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • SAA Committee Publications - SAA Right of First Refusal Policy • Summary of E-mail and other actions between Board meetings