SAA Board of Directors Meeting #112 - Governance

General
AAAS • Allocatable Surplus from 2003 • Appointment of Board Liaisons to Committees, Task Forces, and Interest Groups • Appointments • Approval of Agenda • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #111 • Board Subcommittee: Investigation of Representative Structure • Board Subcommittee Report on Fund Raising • Call to Order • Committee Chair Appointments • Current Year Budget • Fund Raising Committee • Investment and Finance Committee • Nominating Committee • Nominating Committee Appointments for 2004 • Other Governance • Payout from General Endowment • Previous FY Budget • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Reports of Representatives • Representative Appointments • Reserve Fund 2002 • RPA • Summary of E-mail and other actions between Board meetings • UISPP • US/ICOMOS Show More