Project Management Institute

Summarized Board Meeting Minutes Phoenix, AZ USA – October 2014

At their October 2014 meeting the PMI Board of Directors, chaired by Ricardo Triana, PMP, approved:

  • A donation to the PMI Educational Foundation in support of the accompanying PMIEF Executive Summary and the 2014 Summary Report and 2015 Overall Program of Work.
  • Allan Mills, MPM, PMP®, PMI-ACP® and Pablo Lledo, MSc, MBA, PMP® to serve on the PMI Educational Foundation Board (PMIEF) from 1 January 2015-31 December 2017.
  • The 2015-2016 Program Plan and Budget.
  • Revisions to Rule of the Board 6.2, 6.5.6 c), 6.6, and 12.1.1 b) 4).
  • Additions to Rules of the Board 8.0.6 and 12.1.5.
  • The 2015 Board Composition and Governance Task Team Charter.
  • Consent Calendar for Approval with the following items:
  1. May 2014 PMI Board Meeting Minutes
  2. Secretary-Treasurer Clerical Changes to the Rules of the Board
  3. New Level 2 Member Resignation Policy
  4. Updated Board Survey Policy
  5. Rule 6.1, PMI Board/Stakeholder Communication Process
  6. 2015 Governance Committee Charter
  7. 2015 Audit and Performance Oversight (APOC) Charter
  8.  2015 Strategy Development Oversight Committee (SDOC) Charter
  9. 2015 Certification Governance Council Charter
  10. 2015 Ethics Appeals Committee Charter
  11. 2015 Ethics Review Committee Charter
  12. 2015 Global Accreditation Center for PM Education Program
  13. 2015 Nominating Committee Charter
  14. 2015 Nominating Committee Appointments.

Respectfully submitted,

Zbigniew J. Traczyk, PMP
2014 Secretary/Treasurer