SEA Minutes and Correspondence 1995

Agenda, General Business Meeting, Society of Early Americanists
May 28, 1995; 1:30-2:20
Chair: Carla Mulford, President


1. Approval of minutes of June 4, 1994, meeting.
2. Report from the President:
a. Introduction and welcoming of newly elected Executive
Coordinator, David Shields. David will take over for
the fall, 1995.
b. Results of nominations request and voting, including the
new configuration of officers for the next two years.
c. Report on membership numbers.
d. Prospects for future conventions.
3. Report from Vice President, Rosemary Guruswamy:
a. Report on 1995 Convention, Baltimore (report on number of
proposals, their quality, number accepted)
b. Report on answers to President's call for future
conferences.
c. Prospects for 1996 Directory of Members.
4. Report from Executive Coordinator, Sharon Harris:
a. Financial status of Society.
b. Other relevant news.
5. Report on the SEA newsletter by Editor, SEAN, William Scheick.
6. Report from Ray Craig on electronic bulletin board.
7. Other business.



ATTACHMENT:
Minutes of General Business Meeting, June 4, 1994




Agenda, Meeting of the Council of Officers
Society of Early Americanists
May 28, 1995; 10:30-11:50, room of Carla Mulford
Chair: Carla Mulford, President


1. Approval of minutes of June 2, 1994, meeting.
2. Report from the President:
a. Introduction and welcoming of newly elected Executive
Coordinator, David Shields. David will take over for
the fall, 1995.
b. Results of nominations request and voting, including the
new configuration of officers for the next two years.
c. Report on membership numbers.
d. Update on membership rental requests and relationships
with other outside agencies.
e. Prospects for future conventions.
3. Report from Vice President, Rosemary Guruswamy:
a. Report on 1995 Convention, Baltimore (report on number of
proposals, their quality, number accepted)
b. Report on answers to President's call for future
conferences.
c. Comments on 1996 Directory of Members.
4. Report from Executive Coordinator, Sharon Harris:
a. Financial status of Society.
b. Other relevant news.
5. Report on the SEA newsletter by Editor, SEAN, William Scheick.
6. Report from Ray Craig on electronic bulletin board.
7. Other business.



ATTACHMENTS:
Minutes of Council of Officers meeting, June 2, 1994
Agenda for General Business Meeting, May 28, 1995
Minutes of General Business Meeting, June 4, 1994