The PMI^® Board of Directors is responsible and accountable for setting strategy and establishing policy to meet the needs of the profession and its stakeholders. The board adheres to a well-defined governance model and is guided by the following documents:

Articles of Incorporation 
Member Approved Bylaws

Member at Large Organizational Chart 

Rules of the Board 

Strategic Plan 

Board Leadership Continuity Principles 

 

PMI Policies and Procedures
Confidentiality
Confidentiality Policy	Confidentiality and Record's Compliance Agreement
Conflict of Interest
Conflict of Interest Policy	Conflict of Interest Questionnaire
Intellectual Property
Intellectual Property Proper Use Guidelines
Travel
Volunteers Travel Policy	Board Travel Policy
Miscellaneous
Grievance Policy
PMI Board Standing Committee Charters (Directors Only)
Governance Committee	Performance Oversight Committee
Strategic Planning and Program Alignment Committee
PMI Board Support Committee Charters
Volunteer Appointment Committee Charter	Certification Governance Council
Ethics Appeals Committee	Ethics Review Committee
Nominating Committee	Global Accreditation Committee
Code of Ethics Implementation Advisory Committee
PMI Board Task Team Charters
CEO Competencies Task Team	Core Values Task Team
Member Advisory Groups (MAGs)
Component Award Program	Component Mentor Program
Education	Leadership Institute
OPM3 ProductSuite	Professional Awards Program MAG
Publications	Registered Education Provider
Research Program	Standards MAG Charter
Technology MAG	Virtual Community Program
Fellows Award MAG