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.
