structuring iiba for 2010 and beyond v6 3

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© International Institute of Business Analysis

Structuring IIBA® for 2010 and Beyond

Proposed changes to the IIBA® bylaws

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© International Institute of Business Analysis™

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.

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© International Institute of Business Analysis© International Institute of Business Analysis

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Discussion Points Recommended changes

to IIBA® bylaws Successes and

challenges in governing an international, professional association

Rights, responsibilities and benefits of IIBA® Membership


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Agenda Welcome and Introduction About IIBA®

Proposed Bylaw Changes Panel Discussion


Indy MitraSecretary 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.

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Kathleen BarretPresident 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.

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Alain ArseneaultVP 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.

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Teresa CheungLegal 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.

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Sandra MicallefProgram 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.

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Julian SammyProduct 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.

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Vision and Mission

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.

VisionThe world's leading association for Business Analysis professionals

Mission

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IIBA® GoalsStrategic 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 23rd Annual General Meeting Notice of Annual General Meeting Minutes of the 5th Annual General Meeting F2008 Audited Financial Statements Proposed Bylaw Three

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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

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IIBA® BoardNine Directors

Elected Chairperson

President and CEO

Executive Committee Audit Committee

Risk Management CommitteeHuman Resources and

Compensation Committee

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New Operations OrganizationBoard ofDirectors

President and CEO

COO CIO CFO

Head Operational Compliance

Financial ControllerIT ManagerOperations Staff

VP Professional Development

Program Manager

VP Marketing andCommunications

VP Membership VP Chapters

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Global Tiered Membership Rates A few words from Kathleen

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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

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Perspectives of Panel

Board memberVolunteerStaffLegal CounselPeople attending webinar

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AGM LogisticsProxy – send to [email protected] – June 23 webinarVoting – June 24, 25 – expect emailBased on result, send Bylaw 3 to Industry Canada for approval

Look for info about Nominations processSeptember – webinar introduce candidatesElection – Sept 10, 11

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Indy Mitra [email protected] www.theiiba.org

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www.theiiba.org | blog.theiiba.org | [email protected]

Online CBAP® ApplicationSubmitting your CBAP® exam application is now faster, easier and more convenient: Complete the application online rather than on

paper Pay the application fee online by credit card Submit references online Shorter turnaround time for results Ability to complete the application over

multiple sessions

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