SAA Board of Directors Meeting #102 - Governance

General
18-Month Audit • 1999 Nominating Committee • 2000 Nominating Committee • AAAS • Appointment of Representatives • Appointments • Approval of Agenda • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #101 • Board Liaisons • Bylaws Committee • Call to Order • Committee Chair Appointments • Committee Chairs • Current Financial Statement • Fund Raising Committee • FY00 Budget Assumptions • Investment and Finance Committee • Next FY Budget • Nominating Committee • Other Governance • Policy Compilation • Policy on Access to Electronic Board Minutes • Previous FY Budget • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Reports of Representatives • RPA • Strategic Plan • Summary of E-mail and other actions between Board meetings • Survey Project Oversight Committee • Transfer to Reserves • UISPP/IUPPS • US/ICOMOS Show More