Agenda – S-USIH Annual Business Meeting
Thursday, Nov. 1, 2012
CUNY Graduate Center (C198)
New York City
9:00 am – 10:30 am
1. Introduction (Ray Haberski)
2. Officer’s Reports
a. President (Paul Murphy)
1) S-USIH Annual Book Award
2) Participation in Society for Advancement of American Philosophy Conference
b. Treasurer (Lisa Szefel)
1) Budget
2) Non-Profit Status
c. Secretary (Ray Haberski)
1) Website
3. Standing Committees
a. 2013 Conference Committee (Allison Perlman)
b. Publications Committee (L.D. Burnett)
4. Ad Hoc Committees
a. Membership (James Levy)
b. Graduate Students (Julian Nemeth and David Weinfield)
5. Current Business
a. S-USIH Journal: Options and possibilities
b. Revenue options (tiered memberships, lifetime membership, gifts and endowments) and S-USIH events (summertime writers’ workshops, regional workshops)
c. Digitization and the field of intellectual history: White Paper on digital scholarship and academic publishing, policy committee addressing new media issues
d. Collaboration with Conference on Public Intellectuals
6. Comments, requests, and petitions from the members
7. Adjourn
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