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 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 1|Page 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 2|Page