Project Management Institute

PMI Annual Membership Meeting Minutes 5 October 2019

Randall (Randy) Black, Chair, called the meeting to order and welcomed attendees.

Joseph Cahill, Chief Operating Officer, reviewed highlights from the year.

The Chair noted that the minutes from the 2018 Annual Membership Meeting were posted on pmi.org and outside of the meeting room and called for a motion to approve the minutes. 

Moved by Mitchell Fong, PMP, and seconded by Joanna Newman, PMP, “That the PMI membership in attendance accept the 2018 Annual Membership Meeting Minutes.” Motion passed.

The Chair recognized and thanked the 2019 Directors:

  • Galen Townson
  • LuAnn Piccard
  • Beth Partleton
  • Cathy La Tona 
  • Jennifer Tharp
  • Tony Appleby
  • Tejas Sura
  • Margareth Carneiro
  • David Frame
  • Teresa Knudson
  • Roberto Toledo
  • Thomas Walenta
  • Randy Black

The Chair called for any old or new business and William Scarborough, VP, General Counsel & Secretary, stated that there was no business to report.

The Chair recognized and thanked the 2019 Nominating Committee for their work in implementing the nomination and election process: 

  • Kenn Dolan
  • Deji Ishmael
  • Nathan Price 
  • Linda Vella, Nominating Committee Chair

The Chair announced the members elected/re-elected to serve on the Board of Directors from 1 January 2020 through 31 December 2022: 

  • Roberto Toledo (re-elected)
  • Teresa (Terri) Knudson (re-elected)
  • Tony Appleby (re-elected)
  • Anca Slușanschi 

The Chair announced the following returning Directors will be returning to form the 2020 Board of Directors:

  • Beth Partleton
  • LuAnn Piccard
  • Galen Townson
  • Cathy La Tona
  • Jennifer Tharp
  • David Frame
  • Tejas Sura
  • Randy Black

The Chair announced the following Directors elected by the Board to serve as 2020 Board Officers and Committee Chairs:Chair – Anthony (Tony) Appleby

  • Strategy Oversight Committee Chair – Tejas Sura
  • Audit Committee Chair – Galen Townson
  • Compensation Committee Chair – Cathy La Tona

The Chair noted that the Directors departing at the end of the year will be recognized at the Awards Gala.

The Chair announced that the next Annual Membership Meeting will be held on Saturday, 17 October 2020 in Seattle, Washington. 

The Chair called for a motion to adjourn the meeting.

Motion by Srinivas Saineni, PMP, seconded by Craig Perue, PMP, “To adjourn the 2019 Annual Membership Meeting.” Motion passed.

Respectfully submitted,

William Scarborough
2019 Secretary