PMI Space Coast Florida Chapter
Board of Directors Meeting Agenda
March 23, 2015
New Business


Chapter Status Reports

Membership

Finance
Calendar Updates

Professional Development

Networking Socials

Dates

Locations

Cost

PMI Chapter Policy Manual

PDU changes as of 12/1/15

Dinner Meeting Refund Policy
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Upcoming events


April dinner meeting

Space Congress

Naviscent UX/Agile Conference
Programs/Professional Development

Frank Saladis seminar (October 2014)

David Barrett seminar (February 2016)

Vision, Mission, and Strategy

Other New Business
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Board Meeting Attendance
Voting:
1. Frank Walker – President
2. Brian Finegan – COO & PMIEF Liaison
3. Janice McComas – VP of Admin
4. Scott Steele – VP of Finance
5. Alex Sadowski – VP of Programs
6. Vacant – VP of Membership
7. Bob Shaw – VP of Logistics
8. Wendy Herrburger – VP of Professional Development
9. Charlie Reese – VP of Marketing
10. John Leavitt – VP Communications
Directors (Non-Voting):
1. Rochelle Hood – Past President
2. Vacant – Director of Special Projects
3. Orlando Olmo – Director of Career Development
4. Paul DeNardis – Director, Certification
5. Mike Wall, Director – Public Relations
6. Susan Cart – Newsletter Director
7. Clara Davis – Director of Volunteers
8. Jennifer Arrington – Membership Services Director
9. Paul Browning – Logistics Director
10. Tommy Wright – Director of Elections
11. Poonam Mehta – Director of Programs
12. Vacant – Director Governance and Compliance
13. Suzanne Brown – Website Director
14. Maribel Perez – Sponsorship Director
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