Board Member Information - PMI Syracuse Chapter

Syracuse Chapter of the Project Management Institute

Board Members

President: Virgil Perry, MBA, PMP
Vice President: Valerie Denney, PMP
Communications: Bob Campagna, PMP
Membership: Kenneth McVearry, PMP
Finance: Ronald Zamojski, PMP
Certification: Terry Vermilyea, PMP
Professional Development: Robert Brennan, PMP
Programs: Manal El Tigi, Ph.D, PMP
Corporate Relations: Carrie Seltzer, PMP
Past President: Open

Note: Although a board position may be vacant, e-mails are still forwarded to a board member for consideration.

Board Meeting Minutes

The May Syracuse PMI Board of Directors meeting was held on Wednesday, May 14, 2008

Teleconference Meeting – Started at 5:00 PM – Ended at 5:55

The following board members called in and participated in the meeting:

Ron Zamojski, Manal ElTigi, Ken McVearry, Virgil Perry; Valerie Denny and Bob Brennan

The following individuals were not available for the call: Mary Anne Barth and Terry Vermilyea.

Agenda:

Roll Call/Introduction All 2 min

2008 Budget Update Ron/all 5 min

Debrief of Rochester PD day V Denny 20 min

Training day debrief B Brennan 5 min

May speaker update (June status) ME/All 5 min

BoD Open Items/Issues All 10 min (select date/time for June face to face)

Open Discussion All 5 min

Adjourn

The following items were discussed with any follow-up actions included in the action item list:

· Reviewed the 2008 budget progress YTD, spend to plan is better than 2007 rate, continue to spend funds for approved value added chapter activities..

· Valerie Denny attended the Rochester professional development day this week and provided the following debrief of her observations.

· The 2008 board elections was discussed and is coming up shortly (May elections) The following board positions are up for re-election in 2008 election. (Directors of Programs, Professional Development, Member Services, Certification and the President. Additionally the positions of Director of Communications and Corp Relations need to be filled.

· The may meeting has a confirmed speaker, June speaker has not been selected is in final discussion and Manal will send the information to the BoD for review and approval.

· The April 15 meeting speaker is scheduled, Manal discussed using a new location for the meeting and will provide details regarding the location and projected costs.

Action: Manal agreed to work to have the May and June meetings speaker and location identified by 4/20/08.

Meeting Adjourned at 5:50 p.m.

Virgil

PMI Syracuse Chapter, Inc. PO Box 7171 Syracuse, NY 13261