SAA Board of Directors Meeting #108 - Governance

General
2003 Nominating Committee Appointments • AAAS • Appointments • Approval of Agenda • Approval of COAS Survey • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #107 • Board Liaisons • Bylaws Committee • Call to Order • Committee Chairs • Distribution of FY00 Surplus • FY02 Budget Assumptions • Investment and Finance Committee • Next FY Budget • Nominating Committee • Non-Discrimination Policy • Other Governance • Previous FY Budget • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Reports of Representatives • RPA • Summary of E-mail and other actions between Board meetings • Survey Project Oversight Committee • US/ICOMOS Show More