Project Management Institute

Summarized Board Meeting Minutes London, England – May 2015

At their May 2015 meeting, chaired by Steve DelGrosso, the PMI Board:

Approved the Consent Calendar for Approval containing the following topics:

  1. January 2015 Board Meeting Minutes
  2. Selection of Independent Financial Auditor
  3. Incremental Budget Adjustment.

Directed the President and CEO to make a provision for a 2016 PMI Educational Foundation (PMIEF) donation.

Approved a motion to sunset of the Economic Exception Pilot Program on 31 December 2015.

Agreed in principle with the recommendation of the Board Composition and Governance Task Team to delegate the role of detailed strategy development to the President and CEO. Further, the Board requested the Task Team draft a plan outlining the transition, including a) impact on the functioning of the Strategy Development and Oversight Committee (SDOC), b) changes and or improvements needed within management to perform the activities, and c) proposed revisions and additions to governing documents impacted by the delegation for deliberation and final decision at the October 2015 Board meeting.

Respectfully submitted,

Mark Dickson, MBA, PMP, FAICD
2015 Secretary/Treasurer