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:
- May 2014 PMI Board Meeting Minutes
- Secretary-Treasurer Clerical Changes to the Rules of the Board
- New Level 2 Member Resignation Policy
- Updated Board Survey Policy
- Rule 6.1, PMI Board/Stakeholder Communication Process
- 2015 Governance Committee Charter
- 2015 Audit and Performance Oversight (APOC) Charter
- 2015 Strategy Development Oversight Committee (SDOC) Charter
- 2015 Certification Governance Council Charter
- 2015 Ethics Appeals Committee Charter
- 2015 Ethics Review Committee Charter
- 2015 Global Accreditation Center for PM Education Program
- 2015 Nominating Committee Charter
- 2015 Nominating Committee Appointments.
Zbigniew J. Traczyk, PMP