AGENDA

Federal Information and Records Managers’ Council

Board of Director’s Meeting

Thursday, February 12, 2009

10:00 a.m. Environmental Protection Agency

 

v Welcome                                                  

 

v Round the Table Introductions 

 

v Review of Bylaws and Charter for New Members

 

v Board Elections (March 2009 to March 2010):

§  Chair

§  Vice Chair

§  Secretary

§  Communications / Membership

 

v Friends of the Board 2009-2010

 

v FIRM Communication / Webpage / Yahoo site

 

v Upcoming FIRM Forums – topics / organizing team

 

v Relationships:

§  Next Archivist / NARA Liaison?

§  NAGARA Liaison?

§  Federal Records Council?

§  W3C / CODATA / etc…

 

v New Business   

 

v Next Board Meeting – OPIC in April

 

v Adjourn