Project Management Institute

Summarized Board Meeting Minutes Istanbul – Turkey, April 2013

Consent Calendar for Approval

The PMI Board of Directors approved the Consent Calendar for Approval containing the following items:

  1. January 2013 PMI Board Meeting Minutes;
  2. Revisions to Rule of the Board 8.0;
  3. Addition to Rule of the Board 6.4 .

PMI Educational Foundation

The PMI Board of Directors directed the PMI President & CEO to make provisions for 2014 funding of thePMI Educational Foundation (PMIEF) in the PMI 2014-2015 Program Plan and Budget.

Respectfully submitted,

Zbigniew J. Traczyk, PMP
2013 Secretary-Treasurer