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 /
§
NAGARA
Liaison?
§
Federal
Records Council?
§
W3C
/ CODATA / etc…
v
New
Business
v
Next
Board Meeting – OPIC in April
v
Adjourn