Target: Federal, Tribal, State, Local, Public Institutions of Higher Learning
Focus: Archives, Records Management, Technology/Tools
Levels: Beginner
GARA: "Retention & Disposition" OR "Digital Repository Management"
Overview
Defensible disposition is the justifiable disposal of records that no longer need to be retained according to approved Retention and Disposal Schedules
and that are not subject to legal holds. Defensible disposition is authorized, irreversible, and auditable. To ensure the process is defensible,
custodians need standard operating procedures that confirm the correct records were identified as eligible, disposal activities were authorized,
documented for auditing, and executed through transparent, predictable, and consistent steps with built-in quality controls.
The State of Michigan Records Management Services (RMS) was established by Michigan law in 1952 and brings over 70 years of experience delivering
defensible disposition for paper and electronic records. RMS supports government agencies in managing records and information in effective, cost
efficient, and legally compliant ways across all levels and branches of Michigan government.
RMS has operated a records center since 1954 with capacity for more than 500,000 cubic feet of records. The State Records Center receives and disposes
of approximately 20,000–30,000 physical containers annually. RMS also supports electronic document management through Content Manager; as of 2025, the
system housed 49.5 million records (33 TB), supporting 4,400 users across 140 agencies.
Over time, RMS developed process maps, SOPs, and detailed instruction manuals with built-in quality controls to ensure eligible records are destroyed
defensibly. These manuals are supplemented by tracking tools, document templates, communication templates, and filing systems that support each disposal
cycle end-to-end.
RMS is also developing tools and approaches to help IT teams adopt defensible disposition practices for applications that create and store electronic
records. Because disposition is rarely defined as a business requirement during system acquisition and development, systems often lack the controls and
procedures needed for systematic disposition and legal holds. Michigan is working with multiple teams to define requirements, adopt planning forms, and
publish model workflows that promote quality control and defensibility.
Attendees will benefit from Michigan’s extensive experience and will receive procedures and tools they can adapt to their own organization for both
paper and electronic records disposition.