9005Revised/Updated SACC Agenda
- Nov 17, 2013SACCers
Here is the tentative, updated agenda for the Executive Board Meeting in Chicago. Thanks to everyone who offered input. You can see I moved the VP report on membership up, so we can discuss membership concerns early on. I also added a few bullets and names. I am still open to further additions and/or changes prior to our meeting, which won't be until Friday. I will simply make a few adjustments for the General Business Meeting, later that same day. The Executive Board Meeting is at 12:15- 2:15 pm, in Conference Room 5, and the SACC General Business Meeting is at 6:15 - 7:30 pm in Conference Room 5F , also on Friday. If anyone from the School Outreach Initiative wants to attend the Exec Bd Meeting and share, that would be great; otherwise, we can get that report in the General Business Meeting. I see some time for brew/brain storming and/or continued conversation in the time between meetings.
By the way, my cell is 817-542-2106, in case anyone needs to get hold of me.
SACC Board Meeting
AAA 2013 Conference,, Chicago, IL
November 22, 2013 12:15- 2:15 pm
Chicago Hilton Hotel, CONFERENCE ROOM 5A
I. Approval of past minutes from SACC Board Meeting, April 10, 2013
II. Call for New Business
a. Membership Sustainability/Growth
* VP Membership and Development Report
*SACC Notes, other ideas (Lloyd Miller)
b. Update on School Outreach Program
Prospects for future efforts?
III. Board Reports
c. President Elect
d. VP for Membership and Development
e. Treasurer Report
IV. Old Business
a. Two items revisited – SACC Historian? SACC property?
b. SACC Student Awards Laura Gonzales
V. New Business
a. SACC Open Source Book Project – Update, Mission, etc.
b. 2014 AAA Sessions (Needed by March)
c. Next slate of Officers Nominations for President Elect; Secretary