8993Re: [SACC-L] Agenda for SACC Meeting at AAA.
- Nov 16, 2013Both meetings could also include reminders of the fact that we have called for nominations for all three awards.Thanks again,Beverly
From: "Sullivan, Tim" <tsullivan@...>
To: "SACC-L@yahoogroups.com" <SACC-L@yahoogroups.com>
Sent: Saturday, November 16, 2013 7:45 PM
Subject: [SACC-L] Agenda for SACC Meeting at AAA.
SACCers attending the AAA Meetings:
Below, please see the tentative agenda for the upcoming SACC Business meeting in Chicago. Please look it over, and offer comments, additional items, or rearrangement of topics. Anything I left off? I anticipate that we will have many of the same folks at both the Business meeting and the General Meeting, so we might consider some topics to be carried over and discussed in more detail in the second meeting. I look forward to seeing you all.
SACC Board Meeting
AAA 2013 Conference, Chicago, IL
November 22, 2013 12:15- 2:15 pm
Chicago Hilton Hotel
I. Approval of past minutes from SACC Board Meeting, April 10, 2013
II. Call for New Business
III. Board Reports
c. President Elect
d. VP for Membership and Development
IV. Old Business
a. Two items revisited – SACC Historian? SACC property?
V. New Business
a. Update on School Outreach Program
Prospects for future efforts?
b. SACC Open Source Book Project – Update, Mission, etc.
c. Membership Sustainability /Growth
d. Next slate of Officers Nominations for President Elect; Secretary
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