Project Management Institute

Summarized Board Meeting Minutes, Berlin, Germany – May 2018

Presentations and Discussions were conducted on the following topics:
2018 Themes
Board Effectiveness & Dynamics
Transformation update and oversight
China segmentation update
APOC Update
PMIEF Plans
Stakeholder Policy
Work of the Board Task Team Update
Ethics System Modernization Task Team
Brightline Update
President & CEO Topics
Board Development Program and the Board Annual Self-Assessment Survey results

The following Motions were approved:
Approval for the Ethics System Modernization Task Team end date to be shifted from May to October 2018.

Funding for the extension of the BrightlineTM Initiative for the period 2019-2020 not to exceed $20 million for the two-year period.

The Consent Calendar for Approval with the following items:
•     2019 PMIEF Grant Request for Preliminary Funding from PMI
•     President and CEO Performance Management and Compensation Policy Agenda Topic Form and Policy
•     February 2018 Board Meeting Minutes