SAA Board of Directors Meeting #117 - Governance

General
Appointments • Approval of Agenda • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #116 • Audit Training • Board Brainstorming • Board Task Force Report on Interest Groups and Service Fees • Call to Order • Committee Chairs • Discussion of Committees by Board Liaisons • Draft FY07 Budget • Endowments • Fund Raising Committee • Fund Raising Plan • FY05 Independent Audit and Management Letter • Job Descriptions of Officers and Directors of the Society for American Archaeology • 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 • Summary of E-mail and other actions between Board meetings • Whistleblower Policy