Minutes for December 5, 2011

IA Institute Board of Dirrectors Meeting
December 5, 2011

Attending:
Andrea Resmini, Dan Klyn, Jeff Parks, Chris Baum, Shari Thurow, Dorian Taylor, Laura Creekmore
Noreen Whysel, Tim Bruns

Agenda:

* World IA Day
* Administrative Issues
* Update on ASIS&T
* Holiday Break

World IA Day

All good and moving forward. Small administrative issues being managed.

WorldIADay twitter accounts set up for all cities. All Directors: Please follow back so anyone can DM Board members with questions.

Questions for Website addressed to Jessica
Questions for Twitter addressed to Jeff

Administrative Issues

Request for background check to verify who we are.  Likely recruiters looking to investigate if we’re for real and status of Job candidate’s membership.

IASA looking to have us help them develop an IA program.  Following-up on outcome after our lead finds out more about the program.  To learn more check out this link: http://www.iasaglobal.org/assnfe/ev.asp?ID=94

There’s a publishing platform on Dreamhost that we could use in a digital archive type of format.

Update on ASIS&T

Moving forward we’ll just need some more time to continue conversations with Dick Hill and others as necessary.

Holiday Break

We will have our last meeting for the year on December 19th 2011 and resume our next meeting on January 9th, 2012 at the usual time.

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