1. AGENDA Rolls Cleanup / Admin All materials should be with Kerri and Mike. Applications report and status of renewals. Mike report of funds incoming from renewals. Any issues with passwords or accounts we don’t have but should? Get passwords for Network Solutions and Spokeo affiliate on NEAIFI comp. Kerri to take in all newcomers and give them site access, and add to Master Excel spreadsheet. Delete all non-renew members. Training Events Update on progress. Issues? Need two other training events. Paying speakers is o.k. firm up locations for future events Course descriptors in calendar and show as upcoming events now

2. 9/21 Spokeo (over) 10/12 Personal Liability Stemming from Your SIU Role (Dave B) 11/16 Professional Designations Panel (Rick / panel) 12/14 Holiday Party (Dave M, Heather) 1/11/13 Desktop Analytics (Rick) 2/8/13 Reid (Kathy) 3/8/13 Parkka 4/12/13 open 5/10/13 open 6/11/13 seminar

3. Seminar Committee / Golf The seminar committee plans the joint Fraud Expo and recruits all speakers, obtains vendors, votes on all important issues and budgets, and organizers the hotel. Ideal mix is three IASIU, three NEAIFI, and mix of three from IFB, NICB. Big task. NEAIFI golf person and seminar people need to regularly conference about how to get vendors to participate in both, and maximize room nights. Seminar committee people should limit their involvement in other planning projects, as this will be major time sink. I’m currently handling NEAIFI Golf member; I would like to remove myself from golf and committee tasks entirely, given my web and recruitment focus. Rob Smith from Progressive and Brett Glazier from Lemeiuex also likely to help with Golf. Colleen will be on seminar committee. Need one other. New VP? What to do about Fred / new board member? Hit Report The website hits over the summer months are very low, which is to be expected given the minimal updates and off season. In the two weeks prior to the meeting, a marked increase was seen, with between 15-20 hits per day. Second graphic shows pages that were accessed during the week before the meeting. You can see people were largely signing up and renewing or reading president’s letter. No library hits. No useful links. Need to inform people about library. Useful links is just not really useful.

6. Recruitment I have sent out e-mails urging recruitment to 120 of my contacts who are not NEAIFI members. These included out of state contacts all the way to New Jersey and all NE SIU that are on my contacts list, but not current NEAIFI members. 15 came back undeliverable. 1 decline, ISB offered multiple employees Camera / Videographer I’ve taken pictures down, and barring getting photos, it will remain down. Library Keep an eye out for articles. Library access for associates? Gear Report from Jeff Awards / Recognitions Mark wrote up basic rules for IOTY; let’s discuss Sponsors (see next slides) Thoughts about sponsors placement and costs? Absolute wants $175 slot. Jeff to report on other slots.

7. This is what the website looks like to me now, in Google Chrome, on a 22 inch monitor.

8. This is how I want it to look.