Archives Board Meeting, Jan. 17, 2017
- Meeting Minutes, March 31, 2016
- Development Campaign Overview
- Draft Resolutions on Archives Trust Funds
- Archives' 2019-2021 Draft Budget
Archives Board Meeting, Dec. 7, 2016 (postponed)
Archives Board Meeting, September 28, 2016
No actions taken
Archives Board Meeting, March 31 to April 2, 2016
- Proposed Meeting Agenda
- Member Roster, 2016-2018
- Meeting Minutes, September 28, 2015
- AEC Building Project Background
- Archives' Budget 2016
- Draft D037 Proposed Guidelines
- GC2015 - Resolutions Affecting Archives
- Acquisition and Holdings Policy
Dec 15, 2016. President Gay Jennings has announced the appointment of Rev. Dr. Robert F. Pace of Amarillo in the Diocese of Northwest Texas to fill the unexpired term of the Bishop-elect of Indianapolis, Rev. Jennifer Baskerville-Burrows.
Sep 28, 2016. The Archives Board discussed progress on the building project, fund-raising plans, a draft set of bylaws, and investment funds. Lack of quorum delayed decisions until a Jan. 17, 2017 meeting.
Mar 16, 2016. The Archives Board met in Austin from March 31 to April 2. Six new members were elected at the 2015 General Convention. The Board received progress reports on the development of the downtown Austin property, reviewed the work of the Archives, and considered internal Board governance matters.
Next In-person Board Meeting
September 7-9, 2017