SAA Board of Directors Meeting #109 - Governance

General
AAAS • Appointments • Approval of Agenda • Approval of COAS Survey • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #108 • Audited Financial Statement FY01 • Call to Order • Committee Chairs • Fundraising Committee • Fundraising Feasibility Study • FY03 Draft Budget • Investment and Finance Committee • Next FY Budget • 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 • Revised Travel Policy • RPA • Summary of E-mail and other actions between Board meetings