Decisions of the ARMA International Board of Directors: September 2002.The following is a recap of the major topics brought before the ARMA International Board of Directors at its regular fall meeting. Many of these items resulted from the board's discernment session, which preceded the regular meeting. Policy Administrative Letter Updates Several policy-related administrative letters (ALs) required updating to reflect recent policy changes enacted by the board. The board accepted the changes presented, which will be posted to the ARMA International Web site. Foundation Funding Allocation Decision Deferred During its April meeting, the Board of Directors approved a two-part allocation of funds to the ARMA International Educational Foundation (AIEF AIEF ARMA International Educational Foundation ). The initial allocation was made in July; the second allocation was contingent upon Adj. 1. contingent upon - determined by conditions or circumstances that follow; "arms sales contingent on the approval of congress" contingent on, dependant on, dependant upon, dependent on, dependent upon, depending on, contingent AIEF meeting particular milestones it had presented to the ARMA board. A status report was due to the ARMA board at its September meeting, at which time the board was scheduled to vote on proceeding with the second allocation of $19,000. Based on a report from AIEF, the ARMA Board deferred its decision until December 15, 2002, at which time AIEF will present a progress report. Promoting Chapter Affiliation The board directed the Members Relations Committee to research chapter membership issues, including the feasibility of automatic chapter membership. The committee will present its report to the board by January 23, 2003. Composition of the Board Board Directors John Frost John Frost may refer to:
Electronic Records Credentialing The board tasked Director Susan McKinney, CRM, and ARMA Professional Resources Director Diane Carlisle, CRM, with preparing a proposal regarding electronic records credentialing. The report will be presented to the Institute of Certified Records Managers IntroductionIn today's evolving knowledge economies, the convergence of IM domains indicates the need for a greater integration of management disciplines that build the capacity of business to achieve desired outcomes. (ICRM ICRM Institute of Certified Records ManagersICRM International Committee for Radionuclide Metrology ICRM Internet Customer Relationship Management ICRM International Chemometrics Research Meeting ICRM International Cliff Richard Movement ) Board of Regents An independent governing body that oversees a state's public Colleges and Universities. All 50 states have governing bodies that oversee the administration of public education. for its consideration and possible cooperation. The final draft of the report is due to the ARMA Board for approval by January 15, after which it will be presented to the ICRM. ISG ISG Iraq Study Group ISG Iraq Survey Group ISG International Steel Group ISG Integrated Security Gateway ISG Information Systems Group ISG Information Systems Group (IBM) ISG Integrated Starter/Generator Task Force The board approved the creation of a special Industry Specific Group (ISG) Task Force to study how to maximize the ISG program in light of the dues changes that will go into effect May 2003 and the results of ARMA's recently completed member survey. The task force will be chaired by Association Director Susan McKinney, CRM. ISG Program Chair Penny Quirk and ARMA Education Director Marilyn Bier bier n. 1. A stand on which a corpse or a coffin containing a corpse is placed before burial. 2. A coffin along with its stand: followed the bier to the cemetery. will also serve on the task force and assist in the selection of the remaining members of the task force. The task force will present its report to the board by March 15, 2003, for discussion at the April 2003 board meeting. Spring Meeting Date April 11-13, 2003, was chosen for the board's regular spring meeting. It will be held at the ARMA International headquarters offices in the Kansas City area. |
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