Project Management Institute

Summarized Board Meeting Minutes San Diego, CA USA – September 2016

Presentations and discussions were conducted on the following topics:

  • IT Update
  • SIM
  • 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:
  1. 9 July Board Meeting Minutes
  2. PMIEF Grant Request
  3. BVAC 2016 One Time Deliverable
  4. 2017 APOC Charter
  5. 2017 BVAC Charter
  6. 2017 CGC Charter
  7. Revisions to Board Level 1 PMI President and CEO Performance Management and Compensation Policy
  8. 2017 Compensation Committee Charter and related Rules of the Board Changes
  9. 2017 ERC Charter
  10. 2017 GovCom Charter
  11. 2017 SOC Charter
  12. 2017 NomCom Charter.
  • The Board engaged in a strategic discussion on Where to play/How to win for PMI.

Respectfully submitted,

J. Davidson Frame, PhD, PMP, PMI Fellow
Secretary-Treasurer