Summarized Board Meeting Minutes Philadelphia, PA USA – January 2012
A motion passed to approve the Consent Calendar for Approval containing the following items:
- Ratification of 2012 Officers
- October 2011 Board Meeting Minutes
- Muhammad Mirza to 2012 Board Volunteer Appointment Committee (BVAC)
- Roberto Toledo to PMIEF Board
- Updated Performance Oversight Committee (POC) Charter
- Investment Custodianship from Wells Fargo to Charles Schwab
- 2012 ERC Chair Replacement.
A motion passed approving the deletion of references to PMI Specific Interest Group (SIG) and College from Article X, Section B of the PMI Bylaws.
A motion passed approving the addition of a new Rule of the Board 13.5, Recognition of Disasters: PMI supports disaster relief through the PMI Educational Foundation and other PMI entities.
Jane Farley, PMP