Project Management Institute

Summarized Board Meeting Minutes Marseilles, France – May 2012

The PMI Board of Directors directed the President and CEO to make a financial provision for the PMI Educational Foundation in the PMI 2013-2014 Program Plan and Budget.

The PMI Board of Directors approved the following items from the Consent Calendar for Receipt:

  1. January 2012 PMI Board Meeting Minutes
  2. Updated 2012 Ethics Review Committee (ERC) Charter
  3. Updated 2012 Nomination via Petition Charter
  4. PMIEF Scholarships Funded by PMI.

Respectfully submitted,

Jane Farley, PMP, FPMINZ
2012 Secretary-Treasurer