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PMI-MN Special Member Meeting Agenda and Procedural Format

 

 

PMI-MN Special Member Meeting Agenda and Procedural Format
May 17, 2019

120 South Sixth Street, Suite 400 Minneapolis, MN 55402

Call In # 1-218-216-6194, Access Code: 7565 8180#

5:30 Welcome and Call to Order

5:35 Introductions and Review of Meeting Procedure

5:40 Board Opening Comments

5:45-6:30 Member Comments and Feedback*

6:30-6:55 Member Motions (if made, Member votes)**

6:55 Board closing comments

7:00 Adjourn

 

*Comments

**Motions

Member comments will be taken for 45 minutes total.

A member may make a motion within the subject matter of the special meeting.

Each member in person at the meeting will have the opportunity to provide comments and feedback live to the Board.

NOTE:  Members on the phone can email comments to administrator@pmi-mn.org.  We will not attempt to allow members on the phone to speak during the meeting via telephone.  We will keep the phone participants on mute.

The subject matter of the special meeting is limited to the following:

1.  Whether the Board should engage a forensic audit (in addition to current GAAP audit).

2.  Whether the Board should appoint a committee to review and investigate any financial questions raised by members.

Member comments will be limited to 3 minutes per member.  After every member who is live in person has had a chance to comment for 3 minutes each, comments from members who have sent email comments will be read.

The membership does not have the right to engage a forensic audit.  The membership does not have the right to appoint a committee.  The membership can make recommendations to the Board with respect to either of these matters.

If there is additional time, members who have already commented can comment again for one additional 3 minute period.  Comment opportunity is limited to 6 minutes per member total, if time allows.

If a motion is seconded, the Board will allow a short period for member discussion (1 minute per member to comment on motion), and time for a Board response to motion.  A voice vote of the in-person members, and email vote of the phone members will be taken.  Results will be announced as soon as possible.

Security:  If any member fails to follow the process and is excused from the meeting but refuses to leave, the Board will adjourn the meeting.

 

PMI Minnesota 2018 Year In Review

Professional Development Days 2019

PMI Minnesota Chapter Special Member Meeting

Dear PMI Minnesota Chapter Member:

First, let us state It is an honor to be a part of the Minnesota Chapter Board and a leader for this phenomenal organization. The current Chapter Board is very aware of the honor and responsibility we each hold with respect to the Chapter. We realize, once we are a member of the Board, it is not about our individual goals anymore, it is now about the Chapter and serving the Chapter members. Our focus is to improve our project management community for project managers and to create a more collaborative and inclusive environment, all while honoring the PMI Code of Ethics we agreed to when we became members. Over the last 16 months the Board has worked on returning the focus of the Chapter to align with the core services promoted by PMI GHQ. This culture change has not been supported by all members within the Chapter, but we believe aligning the Chapter with PMI (Global Head Quarters) GHQ will best meet the needs of our members. 

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About us

Our Vision

PMI-MN will be recognized globally as a premier, best-in-class, innovative community of project managers who embrace world class practices.

Our Mission

PMI-MN's mission is to provide value to members and the community through opportunities for career development and to advocate the advancement of the project management profession and its disciplines.

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UPCOMING FREE EVENTS

Jun 04 Outreach Outreach Bismarck/Mandan - June Lunch Event Bismarck, North Dakota
Aug 21 Outreach Outreach Bismarck/Mandan - August Lunch Event Bismarck, North Dakota

Professional Development Days 2019

 

Project Prevail

Military and Veterans transitioning to become civilian Project Managers.  You managed projects your entire military career, you just didn't call them projects.

PMI Minnesota will help you turn your skills into a career in Project Management. Please click the image to get the details.

 

Ana Alvarez-Holmberg Scholarship

The Ana Alvarez-Holmberg Scholarship is presented each year to an adult student who exhibits Ana’s fine characteristics in his/her own life. This year $2,000 scholarship will be awarded in September 2019-- the last day of the application is June 30, 2019. 

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