Annual General Meeting

The 5th Annual General Meeting of the Members of IIBA^® was held on Tuesday, June 10, 2008 at 6:00pm to 7:30pm (Eastern Daylight Time), GMT – 4.00 hours as a virtual meeting via tele-conference and webinar. Voting has now closed on the motions tabled at the meeting and on the candidates for the vacant positions on the IIBA^® Board of Directors. Please see the results below.

2008 AGM Results

 

The AGM Meeting Notice includes statements from the candidates for the vacant director positions, and details on how to vote.

The AGM 2008 Presentation includes all the information presented at the meeting. A recording of the webinar will be posted as soon as possible.

IIBA^® would like to thank Advanced Strategies, Inc., for sponsoring the AGM, providing members with toll free lines, the audio recording, and contributing to cost of the voting website.

Advanced Strategies’ transformation programs empower today’s business analysts with the ability to perform, the courage to lead, and the opportunity to act.  For information on how our real-time modeling approach builds best in class performance, contact John Schroeder at 770.936.4000 or visit our website at www.AdvancedStrategies.com.

Meeting Information

You will need to be an active member of IIBA^® and will need to log into the site in order to access these documents.

• 2008 Annual General Meeting Notice (PDF)
• 2008 Annual General Meeting Notice (DOC)
• 2008 AGM Presentation (PPT)
• 2008 AGM Presentation (PDF)
• 2007 IIBA Financial Statements
• 2007 AGM Minutes
• 2007 AGM Special Meeting Minutes

Candidates for the IIBA Board of Directors

Director-at-Large (2 Positions Open, No Incumbent)

• Alain Arseneault
• Kurt Bittner
• Kevin Dougherty
• David Hansen, CBAP
• Kathleen B. Hass
• David Kohrell, CBAP
• Carol Lapp
• Julian Sammy

Vice President, Chapters (No Incumbent)

• Dale Beyer, CBAP
• Francois Coetzee
• Tammy Jones
• Shirley Sartin, CBAP

Executive Vice President (Incumbent: David Bieg)

• David Bieg
• Kathleen Cunningham, CBAP

Secretary (Incumbent: Indira Mitra, Acclaimed)

• Indira (Indy) Mitra

Board of Directors and Key SLT Roles (Microsoft Word Document)
Board of Directors and Key SLT Roles (PDF) (Adobe PDF File)