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The SCA Handbook
A detailed guide to SCA structure and operations.
Table of Contents
Notes: [ ] = Material TBD.
1 Introductory Material
1-1
Handbook Introduction
1-2
Bylaws
1-3
Incorporation Papers
2 Governing Body
2-1
Board of Directors
2-2
President
2-3
Vice-President
2-4
Secretary
2-5
Treasurer
2-6
Past President
2-7
Membership Director
3 Committees
3-1
Committees (general description)
3-2
Awards
3-3
Education Committee
3-4
Election Committee
3-5
Government Affairs Committee
3-6
Local Arrangements Committee: AGM
3-7
Membership Committee
3-8
Nominating Committee
3-9
Outreach and Publicity Committee
3-10
Program Committee
3-11
Publications Committee
3-12
Finance and Investment
3-13
Development Committee
3-14
Special Committees
3-15
Site Selection Committee
3-16
Website Committee
4 Procedures and Policies
4-1
Audit Procedure
4-2
Reimbursement Policy
4-3
Endowment Fund
4-4
Handbook Maintenance
4-5
Mailing Information
4-6
James V. Mink Scholarships
4-7
Membership Roster Copyright Statement
4-8
Membership Pins
4-9
Membership Information
4-10
Affinity Groups
[4-11 Records Retention Schedule]
4-12
Guidelines for the Education Endowment Fund
4-13
Website Policy
4-14
Honoraria Policy
4-15
Newsletter
5 SCA Calendars
5-1 SCA
[5-2 Treasurer]
5-3
Membership Calendar
5-4
Nomination/Election
5-5
AGM Program Planning
6 Programs
6-1
AGM Program Committee Guidelines
[6-2 AGM Local Arrangements]
[6-3 AGM Site Selection Guidelines]
6-4
Basic Archival Workshop
[6-5 Fall and Spring Programs]
[6-6 Leadership Seminars]
7 Exhibits and Forms
7-1
Advertising Rates for Newsletter
7-2
Advertisement Sizes
7-3
Leadership Seminars
[7-4 AGM Budget/Financial Report]
7-5
AGM/Workshops Financial Report
7-6
AGM Facilitators Checklist
7-7
AGM Session Description
7-8
AGM Session Proposal
[7-9 AGM Site Proposals]
7-10
AGM Site Selection Checklist
[7-11 Application for Recognition of Exemption ]
[7-12 Ballot]
7-13
Budget Categories
7-14
Candidate Biographical Information
[7-15 Dues Renewal (and Final Notice)]
7-16
Expense Claim Form (PDF)
(Word file)
[7-17 Membership Information Brochure]
[7-18 Membership Resource Survey]
[7-19 Membership Survey]
7-20
Publications Order (form)
7-21
Quarterly Report Format
(Committee Chairs, etc.)
7-22
Statement of Financial Condition
7-23 Suggestions for Board Candidates
7-24
Responsibilities of SCA Officers and Board of Directors
: Summary for Distribution to Nominees
[7-25 Welcome to SCA letter (sample)]
7-26
Workshop/Program Checklist
7-27
Candidate's Statement
[7-28 Franchise Tax Board Filing]
[7-29 IRS Filing]
[7-30 Secretary of State Filing]
[7-31 Mink Scholarship Brochure]
[7-32 Mink Scholarship Application Form]
[7-33 Mink Scholarship Cover Letter]
[7-34 Basic Archival Workshop Flyer]
[7-35 Preconference Workshops Registration Form]
7-36
Workshop Evaluation Form
7-37
SCA Committees
[7-38 WAI Brochure]
8 History
8-1
SCA: An Historical Account
8-2
Activities Chronology
8-3
Special Committees and Task Forces History
8-4
Annual General Meeting History
8-5
Board of Directors History
8-6
Board of Directors: Alphabetical List
8-7
Committee Chairs History
[8-8 SCA Records in Archives]
9 Western Archives Insitute (WAI)
9-1
WAI Handbook Introduction
9-2
California State Archives
9-3
Society of California Archivists
9-4
Joint Management Committee
9-5
Administrator
9-6
Associate Administrator
9-7
Local Arrangements Coordinator
9-8
On-site Coordinator
[10-13 Not assigned]
14 Miscellaneous
[14-1 Glossary]
14-2
Word Perfect File Names in Table of Contents Order
14-3
Alphabetical List of Word Perfect Names
14-4
Handbook Review and Update Assignments
15
Index
Last updated July 9, 2010
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