Project Management Institute

Summarized Board Meeting Minutes Rome Italy – April 2017

Presentations and discussions were conducted on the following topics:

  • Culture Workshop
  • President and CEO Quarterly Report
  • Membership and Chapter Report
  • PMI 2016 Audited Financials
  • PMI Investments Policy
  • Adjustment to the 2017-2018 Operations Plan and Budget
  • Ethics Ad Hoc Working Group Update
  • Governance Refresh Task Team Update
  • 2018 PMIEF Grant Request for Preliminary Funding from PMI
  • Strategy Dialogue
  • Strategic Risk Management Session

The following motions were approved:

The Consent Calendar for Approval with the following items: 4 March 2017 Board Meeting Minutes, Ethics System Modernization Task Team Charter; Revised Candidate Criteria for Board Appointee Policy; Revised Ethics Case Procedures.

The 2017-2018 Operations Plan and Budget.

Respectfully submitted,

Jennifer Tharp 2017

Secretary/Treasurer