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Saturday, August 22 • 11:15am - 12:30pm
SAA Annual Membership (Business) Meeting

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Presiding:  Kathleen D. Roe, SAA President
Parliamentarian:  Scott Cline, CA


1.  Call to Order (Kathleen Roe)
-        Presence of a Quorum
-        Adoption of Rules for Business Meeting
-        Adoption of Agenda 

2.  Report of the Executive Director (Nancy Beaumont)

3.  Report of the Treasurer (Mark Duffy)

4.  Report of the 2015 Nominating Committee (Erin O’Meara, Chair)

5.  New Business* (Kathleen Roe)

-        Council-Proposed Dues Increase
-        Resolutions from the Floor

6.  Announcements / Appreciation (Kathleen Roe)

7.  Adjournment (Dennis Meissner)


* For “Rules of Business Meeting,” see www2.archivists.org/governance/handbook/section1/bylaws, item 10.

avatar for Mark Duffy

Mark Duffy

Canonical Archivist and Director, The Archives of the Episcopal Church
Mr. Mark J. Duffy is the Canonical Archivist and Director of The Archives of the Episcopal Church, which is the Church's national archives and research center. Duffy's interest has been in applying sustainability measures to program management and specifically creating a supportive... Read More →
avatar for Erin O'Meara

Erin O'Meara

Digital Preservation Services Manager, Artefactual Systems
avatar for Kathleen Roe

Kathleen Roe

Director of Operations (Retired), New York State Archives (Retired)
SAA past-president, 2014-2015. Director of Archives and Records Management Operations at the NY State Archives (retired). Holds advanced degrees in History from Michigan State University and in library/archival administration from Wayne State University. Fellow and immediate past-president... Read More →

Saturday August 22, 2015 11:15am - 12:30pm EDT
Room 26AB Cleveland Convention Center, 300 Lakeside Avenue, Cleveland, OH 44114

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