Summarized Board Meeting Minutes Dubai, United Arab Emirates – May 2014

Consent Calendar for Approval

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

1. January 2014 PMI Board Meeting Minutes
2. April 10, 2014 PMI Board Special Webinar Meeting Minutes.

PMI Educational Foundation

The PMI Board of Directors directs the PMI President and CEO to make budget provision in the 2015 for funding of the PMI Educational Foundation (PMIEF) in the PMI 2015-2016 Program Plan and Budget.

Respectfully submitted,

Zbigniew J. Traczyk, PMP
2014 Secretary-Treasurer