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). The initial allocation was made in July; the second allocation was contingent upon 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, CRM, and Fred Pulzello, CRM, were asked to further research the composition of the board to ensure its effectiveness and accessibility. A report is due to the board for consideration at its April 2003 meeting.

Electronic Records Credentialing

The...