PMI Space Coast Florida Chapter
Board of Directors Meeting Agenda
April 27, 2015
New Business

Volunteer for VP of Membership (Lou Kirby, PMP) – Frank & Clara

Chapter Status Reports

Membership -- Frank

Finance -- Scott

Current Financial Status

April Dinner Meeting Financial Outcome (Income vs. Expenses at New Price Structure)

Report from Region 14 Conference – John

30 Second Survey Results from 4/13 Dinner Meeting -- Frank

Space Congress 2015 – Mike & Brian

Website Update Status – John & Suzanne

June 8 Dinner Meeting

Vision & Mission Statements

Update News on Center Pane of Front Page (Current Content is Stale)

Networking Socials???? -- Alex

Dinner Meeting Programs – Alex


June 8

August 10
Programs/Professional Development – Alex & Wendy

Frank Saladis seminar (October 2014)

David Barrett seminar (February 2016)

PD Survey Results

PD Class Plans (PMP Prep & Other PD Offerings)

Sponsorship – We Need to Prioritize

Strategic Plan -- All

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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