Project Management Institute

Summarized Board Meeting Minutes, Hong Kong – February 2018

Presentations and discussions were conducted on the following topics:
Transformation update and values
PMI Geographic Strategy
State of project management in China
CEO Topics
APOC verbal update
Risk Discussion
Stakeholder Policy Discussion
Work of the Board Task Team update
Ethics System Modernization Task Team update
Board Development

The following Motions were approved:

The 2018 PMI Board Officers and Strategy Oversight Committee Chair as follows: Caterina La Tona, Chair; Jennifer Tharp, Vice Chair; Tony Appleby, Secretary-Treasurer/Audit and Performance Oversight Committee Chair; Randall T. (Randy) Black, Strategy Oversight Committee Chair.

The 2018 Board Standing Committee Appointments as follows:

  • Audit and Performance Oversight Committee (APOC): Margareth Carneiro, Terri Knudson and Thomas Walenta;
  • Strategy Oversight Committee (SOC): Cecil White, Roberto Toledo and Tejas Sura;
  • Compensation Committee (CompCom): Caterina La Tona, J. Davidson Frame, Jennifer Tharp and Mark Dickson;
  • Work of the Board Task Team: Kathleen Romero, Chair, Antonio Nieto-Rodriguez and Al Zeitoun.

Work of the Board Task Team Charter.

The Consent Calendar for approval with the following items:

  1. October 2017 Board Meeting Minutes
  2. PMIEF Funding Model
  3. Board Size Reduction Proposal
  4. Board Development Policy

Revisions to Rule of the Board Chapter 13, Finance and Budget distributed on 1 February 2018

Revised Level 1 Reserve Policy distributed on 1 February 2018