SAA Board of Directors Meeting #125 - Governance

General
AAAS • Allocatable Surplus from 2009 • Appointments • Appointments to Nominating Committee • Approval of Agenda • Approval of Minutes • Approval of Minutes, Board of Directors Meeting #124 • Board Liaison Assignments • Bylaws Committee • Call to Order • Committee Chairs • Conflict of Interest Policy • Endowments • Financial Training • Fund Raising Committee • Investment and Finance Committee • Nominating Committee • Other Governance • Previous FY Budget • Proposed Bylaws Change • Re-allocation of FY09 Ready Reserve • Report of the Executive Director • Report of the President • Report of the Secretary • Report of the Treasurer • Reports of Representatives • Representatives • Revised Committee Appointments Policy and Procedures • RPA • Summary of E-mail and other actions between Board meetings • Survey Project Oversight Committee • Survey Request from Museums, Collections, and Curation Committee • US/ICOMOS Show More