Structuring Iiba For 2010 And Beyond V6 3

Structuring IIBA ® for 2010 and Beyond Proposed changes to the IIBA ® bylaws

Thanks To Our Sponsor

www.wiresjolleyllp.com

Wires Jolley LLP is proud to sponsor the IIBA ® webinar on Structuring IIBA ® for 2010 and Beyond. Wires Jolley LLP is an innovative business law firm in downtown Toronto serving professional and industry associations, major corporations, entrepreneurs, and individuals in a wide range of legal services. The partners and associates together bring over 60 years experience to the field. Our specialties include:

Commercial / civil litigation including electronic discovery,

Dispute resolution design,

Protection, monetization and enforcement of intellectual property

Professional regulation, and

Corporate governance.

Discussion Points

Recommended changes to IIBA ® bylaws

Successes and challenges in governing an international, professional association

Rights, responsibilities and benefits of IIBA ® Membership

Agenda

Welcome and Introduction

About IIBA ®

Proposed Bylaw Changes

Panel Discussion

Indy Mitra

Secretary

Indy Mitra is a founding member of IIBA ® and has been an active participant in the Senior Leadership Team since the organization’s inception in 2004, most recently in the Board role of Secretary.

Indy is a Senior Business Consultant with BMO Financial Group where she has worked for the last 12 years. Indy has worked as a business analyst in a number of capacities since 1981.

Kathleen Barret

President

Kathleen has been the President of IIBA ® since its inception in March 2004 and recently became its full-time CEO. Kathleen has over 25 years experience in the Information Technology field. Particular fields of expertise include network infrastructure, industry research, benchmarking, retail and e-business in large and small enterprises.

Alain Arseneault

VP Marketing & Communications

Alain Arseneault is a member of the IIBA ® Senior Leadership Team in the role of VP Marketing and Communications. He also serves on the Board of Directors. He previously held the position of Chief Strategist for two years.

Alain has been at BMO Financial Group for 12 years. In his current role he is Head of Accreditation Programs, and is responsible for the governance of Business Analysis for the enterprise.

Teresa Cheung

Legal Counsel to IIBA ®

Teresa Cheung (J.D. and Masters of Law) is Legal Counsel to IIBA ® committed to providing innovative and practical legal solutions to support IIBA ® growth. Teresa works for Wires Jolley LLP, an innovative business law firm in downtown Toronto serving professional and industry associations, major corporations, entrepreneurs, and individuals in a wide range of legal services.

Sandra Micallef

Program Manager

Sandra oversees all project deliverables for the IIBA ® , ranging from information technology to process re-engineering as well as coordinates its team of contractors, third party vendors and volunteers.

Julian Sammy

Product Manager, New Media

Julian has been actively involved in IIBA for the last three years, the first two years as Chief Architect and most recently as Product Manager, New Media, responsible for a number of Web 2.0 products and services (e.g., Webinars, Forums, etc.).

Julian is the Business Analysis Centre of Competency Lead at BMO Financial Group, driving best practices and supporting the needs of Business Analysts within the organization.

Vision and Mission © International Institute of Business Analysis Develop and maintain standards for the practice of business analysis and for the certification of its practitioners IIBA ® is an international not-for-profit professional association for business analysts. Vision The world's leading association for Business Analysis professionals Mission

IIBA ® Goals

Strategic Goals

Create and develop awareness and recognition of the value and contribution of the role of the Business Analysis Professional

Define the Business Analysis Body of Knowledge ® (BABOK ® )

Publicly recognize qualified practitioners through an internationally acknowledged certification program

Provide a forum for knowledge sharing

Operational Goals

Ensure the long term viability of the organization

Enable sustainable growth to support the establishment of IIBA ® as a worldwide organization

Ensure financial viability to support the implementation and sustainment of IIBA ® operational and strategic priorities

Consistently demonstrate value of the organization to IIBA ® constituents

Details on AGM

Location: www.theiiba.org

About IIBA

AGM 2009

Documents to Review for the June 23 rd Annual General Meeting

Notice of Annual General Meeting

Minutes of the 5th Annual General Meeting

F2008 Audited Financial Statements

Proposed Bylaw Three

AGM Questions

Resolution 2009-05: Approval of the Minutes of the IIBA® 5th Annual General Meeting held June 10, 2008.

Resolution 2009-06: Acceptance of the Audited Financial Results for Fiscal Year 2008 as outlined in the Notice to Members dated June 9, 2009 .

Resolution 2009-07: Ratification of the selection of Brudner, Herblum & McDougall LLP, Chartered Accountants as Auditors for IIBA® for the fiscal year 2009.

Resolution 2009-08: Approval of bylaw amendment revising the definition of membership to include the category of Organization

Resolution 2009-09: Approval of bylaw amendments for the structure, roles and responsibilities of the IIBA® Board and Executive Committee

Resolution 2009-12: Approval of bylaw amendments for the structure, roles and responsibilities of Officers

Resolution 2009-10: Approval of bylaw amendments to reflect minor clarifications and definitions

Member Survey: Global Tiered Membership Rates

IIBA ® Board © International Institute of Business Analysis Nine Directors Elected Chairperson President and CEO Executive Committee Audit Committee Risk Management Committee Human Resources and Compensation Committee

New Operations Organization © International Institute of Business Analysis Board of Directors President and CEO COO CIO CFO Head Operational Compliance Financial Controller IT Manager Operations Staff VP Professional Development Program Manager VP Marketing and Communications VP Membership VP Chapters

Global Tiered Membership Rates

A few words from Kathleen

AGM Questions

Resolution 2009-05: Approval of the Minutes of the IIBA® 5th Annual General Meeting held June 10, 2008.

Resolution 2009-06: Acceptance of the Audited Financial Results for Fiscal Year 2008 as outlined in the Notice to Members dated June 9, 2009 .

Resolution 2009-07: Ratification of the selection of Brudner, Herblum & McDougall LLP, Chartered Accountants as Auditors for IIBA® for the fiscal year 2009.