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  • 2020 SCA Membership Meeting

2020 SCA Membership Meeting

  • June 03, 2020
  • 2:00 PM - 4:00 PM

The 2020 Membership Meeting will be held virtually on June 3, 2020 from 2-4pm. The call login information has been sent to membership.

Agenda:

I. Call to order, welcome, and introduction of current SCA Board Members

(Milenkiewicz)

II. Vote to approve 2019 Members Meeting Minutes (Milenkiewicz)

III. Review of Board Activities (Milenkiewicz)

IV. Financial Overview (Phillips)

V. Cost of Membership Report & Changes to Calculation Formula (Phillips)

***Announce free 1-year membership raffle winner*** (Norton)

VI. Susan Haley Recognition (Boyden, Williford)

VII. Committee Reports

A. Awards (Martinez-Wormser)

B. Communications & Outreach (Evans, Lara)

C. Development (Dundon, Noruschat)

D. Education (Storey, Furnier)

E. Elections (Christensen)

F. Ethics and Inclusion (Delgado, Martinez)

G. Finance and Investment (Phillips)

H. Government Affairs (Preston)

I. Local Arrangements (Tasker, Mora, Vigor)

J. Membership (Norton)

K. Nominating (Mora)

L. Program (Hollis)

M. Publications (Shibata)

N. Site Selection (Jarosz)

O. Western Archives Institute (Tyson)

VIII. Task Forces, External Relations, and Affinity Group Reports

A. Task Force on Labor Issues within the Profession (Dean, Thompson)

B. SCA Golden (50th Anniversary) Special Committee (Carey)

C. California Preservation Program (Carey)

D. Los Angeles Archivists Collective – LAAC (Hodge)

E. UCLA Student Group (Gordon)

***Announce free 1-year membership raffle winner*** (Norton)

IX. Election Results (Milenkiewicz)

X. SCA AGM 2021 (Jarosz, Post, and Vigor)

XI. Acknowledgement of Outgoing Board Members and Committee Chairs

(Milenkiewicz)

XII. Handing Over of the Gavel to Incoming President (Milenkiewicz, Hollis)

XIII. End of Meeting (Milenkiewicz)

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