ICA-SUV AGM 2020

The International Council on Archive Section on University and Research Institution Archives would like to invite you to attend our Annual General Meeting which will be held on 30 September from 14.00-15.00 UK time (British Summer Time). The meeting will be held in English on Zoom.

We are pleased to say that Anthea Seles, Secretary General of the International Council on Archives, will be talking about Recordkeeping and the ICA during Covid and will be answering questions. This will be followed by the business meeting. We would also like to hold a discussion about how we can support you during the current pandemic. Please see the agenda below for details.

We hope that you are able to attend and take advantage of the fact that technology can bring us all together. If you have not received a Zoom invitation, please email Maryna Chernyavska at chernyav@ualberta.ca to request details of the meeting. 

2020 Annual General Meeting

14:00-15:00 BST, 30 September 2020

Via Zoom

AGENDA

  1. Call to Order and Approval of the Agenda.

  2. Presentation from Anthea Seles, Secretary General, ICA, “Record Keeping and ICA During the Pandemic.”

  3. Discussion

  4. Approval of Minutes from the 2 July 2019 Annual General Meeting in Dundee, Scotland, UK.

  5. Report of the Chair

  6. Secretary’s Report

  7. Nominations and Elections

  8. Committee and Program Reports

    • a. Membership and Listserv

    • b. Social Media

    • c. Website and Blog

    • d. Leaflets

    • e. Committee on Archives of Science and Technology

    • f. Reading Group

  9. Forthcoming Annual Conferences

  10. Future Projects and Member feedback

  11. Any Other Business

  12. Adjourn