Summarized Board Meeting Minutes San Diego, CA USA – September 2016
Presentations and discussions were conducted on the following topics:
- IT Update
- Risk Attitude & KPIs
- Operations Program Budget
- Governance Restructure
The following motions were approved:
- The Risk Attitude Statements as Appendix A to the Risk Policy.
- Amendments to the Risk Policy.
- The 2017-2018 Operations Plan and Budget.
- That the PMI Board of Directors approved the Consent Calendar for Approval with the following items:
- 9 July Board Meeting Minutes
- PMIEF Grant Request
- BVAC 2016 One Time Deliverable
- 2017 APOC Charter
- 2017 BVAC Charter
- 2017 CGC Charter
- Revisions to Board Level 1 PMI President and CEO Performance Management and Compensation Policy
- 2017 Compensation Committee Charter and related Rules of the Board Changes
- 2017 ERC Charter
- 2017 GovCom Charter
- 2017 SOC Charter
- 2017 NomCom Charter.
- The Board engaged in a strategic discussion on Where to play/How to win for PMI.
J. Davidson Frame, PhD, PMP, PMI Fellow