SAA Board of Directors Meeting #113 - Governance

General
Appointments • Approval of Agenda • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #112 • Board Appointed Committee Members • Call to Order • Committee Chairs • Creation of Audit Committee • Current Year Budget • Draft FY05 Budget • Electronic Balloting • Fund Raising Committee • Fund Raising Plan • FY03 Audited Financial Statement • Next FY Budget • Other Governance • Policy on Electronic Advertising to Members • Previous FY Budget • Public Education Initiatives Fund • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Representatives • Revision of Executive Committee Charge • Summary of E-mail and other actions between Board meetings • Technology Fund Show More