SAA Board of Directors Meeting #129 - Governance
Author(s): Society for American Archaeology
Year: 2012
Summary
The Governance portion of Society for American Archaeology Board of Directors meeting #129, April, 2012.
Cite this Record
SAA Board of Directors Meeting #129 - Governance. Society for American Archaeology. 2012 ( tDAR id: 508326) ; doi:10.48512/XCV8508326
Keywords
General
AAAS
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Allocatable Surplus from 2011
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Allocation of Endowment Interest
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Appointments
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Appointments to Nominating Committee
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Approval of Agenda
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Approval of Minutes
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Approval of Minutes, Board of Directors Meeting #128
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Approval of Minutes, Board of Directors Meeting #128A
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Approval of Minutes, Board of Directors Meeting #128B
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Board Fund Reallocations
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Board Liaison Assignments
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Budget Addition $2628
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Budget Addition $316
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Bylaws Committee
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Call to Order
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Committee Chairs
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Committee Members Who Will Eventually Chair
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Conflict of Interest Inquiry
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Current Year Budget
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Dues Form Check-off Box Policy
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Endowments
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Fund Raising Committee
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Investment and Finance Committee
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Legacy Fund Policy
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Nominating Committee
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Other Governance
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Previous FY Budget
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Report of the Executive Director
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Report of the President
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Report of the Secretary
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Report of the Treasurer
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Reports of Representatives
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Representatives
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Reserves Target
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RPA
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Setting Fall Executive Committee/Board Meeting Dates
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Summary of E-mail and other actions between Board meetings
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Survey Project Oversight Committee
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UISPP
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Record Identifiers
Meeting Number(s): 129
File Information
| Name | Size | Creation Date | Date Uploaded | Access | |
|---|---|---|---|---|---|
| 129.govern.pdf | 31.81mb | Jun 9, 2025 10:15:38 AM | Public |