At its June 8-10 meeting in Chicago, the SAA Council approved a Fiscal Year 2013 budget that projects $2,336,555 in revenues, $2,323,076 in expenses, and a net gain of $13,479. In presenting the budget, SAA Treasurer Aimee Felker stressed the Finance Committee’s view that it is important to budget for a net gain so that the Society has funds to invest in new product/service research and development and technology upgrades.
The Council also adopted an Advocacy Agenda (see sidebar) that is “intended to articulate the Society’s public policy positions and provide a framework for creation of clear and compelling issue briefs that guide SAA’s advocacy efforts.” Various member groups will be asked to prepare issue briefs.
In other actions related to programmatic areas, the Council:
- Established a Communications Task Force, intended to provide the Council with a set of recommendations on practical ways to enhance SAA’s communications in the areas of audiences, content, and tools. A call for volunteers was issued via the SAA website on June 18, with a deadline of July 9.
- Reviewed and discussed the results of SAA’s 2012 Member Needs and Satisfaction Survey. The Council will conduct a thorough analysis of the results; present the results via the SAA website and other mediums and invite member comments and discussion of them; and incorporate the results and member comments into its strategic planning session at the January 2013 Council meeting.
The Council also dealt with a variety of governance matters. It:
- Adopted changes to Section IX (Sections) and Section X (Roundtables) of the SAA Governance Manual to address inconsistencies and improve clarity. In the interest of fostering transparency, particularly in the selection of leaders, roundtables now must have bylaws. Existing roundtables that have no bylaws must prepare them to be voted on by their members at the August 2013 Annual Meeting.
- Discussed the use of blogs and auxiliary websites by SAA component groups. Formal permission to create an external site is no longer required, but component groups must notify their Council liaisons and the staff upon creation of an auxiliary site (e.g., website, blog, Facebook page, Twitter account, etc.) and must provide a link to that site from the group’s official microsite.
- Approved revisions to the Publications Board charge to reflect current practice and provide for a streamlined process for evaluating the Publications Editor.
- Disbanded the Fellows Steering Committee with thanks on the basis that it has been relatively inactive and that Fellows have other opportunities to make contributions to the life of the Society.
- Discussed the roles, responsibilities, and rationale(s) for SAA’s appointed representatives to external organizations. The Council will conduct a review of the value of each existing appointment and develop criteria to determine to which organizations SAA should have a representative going forward.
The nine councilors who are not officers elected Donna McCrea to represent them on the 2012-2013 Executive Committee. Dennis Meissner and Kate Theimer were selected to serve on the 2012-2013 Nominating Committee.
All materials presented at the June meeting are available via the meeting agenda. Minutes of the meeting will be posted on the SAA website no later than 60 days after the meeting. View agendas and minutes.
The SAA Council will meet again on August 6 and August 11 in conjunction with the Annual Meeting in San Diego. The deadline for proposal of agenda items for all Council meetings is four weeks prior to the start of the meeting. Forward your agenda items to SAA President Gregor Trinkaus-Randall (gregor.trinkaus-randall[at]state.ma.us) or SAA Executive Director Nancy Beaumont (nbeaumont[at]archivists.org).
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For me, budgeting is not just
For me, budgeting is not just numbers on paper, it is a way to live without stress and uncertainty. Previously, I often lived by the principle of "as it turns out", and one day I found myself in a situation where there was simply not enough money. Since then, I have started reading Devere Group reviews and learned to plan. Now I know how much I can spend, what to save for, and I do not worry about unexpected expenses. This gives a sense of control and peace of mind, and most importantly, it helps to achieve goals, be it a vacation or a large purchase.