1. November 2015 Chapter Meeting

2. Opening Remarks Welcome Newcomers Students Acknowledgements New PMPs, CAPMs, PgMP, New Jobs Job Opportunities Job Seekers 2015 C HAPTER M EETING

3. N OVEMBER 2015 C HAPTER M EETING CCR Renewal Requirements * Compliance with the new format is encouraged, but not mandatory to renew during the current cycle. In future cycles, the new CCR program requirements must be satisfied to maintain active certification status.

4. N OVEMBER 2015 BOARD OF DIRECTORS MEETING 2016 By-Law Changes Proposed changes to Chapter by-laws: Article V – Chapter Board of Directors Add to Section 4: “The Executive Vice-President shall have at least one year’s Board experience, either in a voting or non-voting role.” Rationale: Indicator of qualification, experience and commitment to the chapter. Article VI – Chapter Nominations and Elections Append the following as Section 6: “Elections shall be held as early as the second (2 nd ) Monday in August but no later than the fifteenth (15 th ) of September of each year. This date range facilitates the on-boarding and transition processes needed for the newly elected and out-going Board members.” Rationale: Allows transition for newly elected and out-going Board members.

5. N OVEMBER 2015 BOARD OF DIRECTORS MEETING 2016 By-Law Changes Changes to Chapter By-Laws (cont’d) Article VIII – Chapter Finances Add to Section 3: “Taxes shall be prepared by a certified accountant who has documented experience in preparing taxes for non-profit organizations. The Chapter Board VP of Finance shall be responsible for identifying, procuring services, and supplying documentation for such services.” Rationale: Consistency from year to year. Certified accountants tend to be better informed about changes in tax laws, practices, and policies. Voting will take place: January 11, 2016 via paper ballot during the Chapter Meeting

6. NC PIEDMONT TRIAD CHAPTER OF PMI (NCPT) November 9, 2015 End of Year Business Meeting

7. NCPT Business Meeting Agenda Vision / Mission Vision / Mission Finance – 2015 Budget, Actuals To Date Finance – 2015 Budget, Actuals To Date Membership Statistics Membership Statistics Goals and Accomplishments Goals and Accomplishments Final Word - Volunteerism Final Word - Volunteerism NCPT – B USINESS M EETING N OV 2015

8. NCPT Vision / Mission “Advance and promote the practice and profession of Project Management among Chapter Member and throughout the Piedmont Triad; supported through the installation of globally recognized standards, and professional development opportunities.” “Advance and promote the practice and profession of Project Management among Chapter Member and throughout the Piedmont Triad; supported through the installation of globally recognized standards, and professional development opportunities.” NCPT – B USINESS M EETING N OV 2015

9. NCPT Strategic Plan – 2015 Core: Core: Professional Development Day, Chapter Meetings, PMP Prep Course, Sponsorships. Outreach: Outreach: Membership, Workshops, Hospitality Technology: Technology: Revamped Website, Improved Communication. NCPT – B USINESS M EETING N OV 2015

10. NCPT Finance 2015 Budget: Forecasted Revenue: $54,437.00 Forecasted Expenses: $53,696.00 Forecasted Profit: $741.00 2015 (Jan through Sept): Revenue: $43,842.11 Expenses: $32,025.38 Profit: $11,816.73 Savings: $7,022.75 CD $10,029.99 NCPT – B USINESS M EETING N OV 2015

11. NCPT Membership Statistics NCPT – B USINESS M EETING N OV 2015

12. NCPT Goals and Accomplishments NCPT – B USINESS M EETING N OV 2015

13. Region Five March 19-21, 2015 NCPT Goals and Accomplishments NCPT – B USINESS M EETING N OV 2015

14. Member Appreciation July 13, 2015 NCPT Goals and Accomplishments NCPT – B USINESS M EETING N OV 2015

15. Project Management… A Day in the Life…July 11, 2015 NCPT Goals and Accomplishments NCPT – B USINESS M EETING N OV 2015 Participants: 35

16. PMP PREP NCPT Goals and Accomplishments Spring Results: Participants: 12 Fall Results: Participants: 22 NCPT – B USINESS M EETING N OV 2015

17. PDD NCPT Goals and Accomplishments NCPT – B USINESS M EETING N OV 2015 Participants: Registered: 118 Attended: 105Sponsors: Gold: 1 Silver: 2 Friends of PMI: 2Volunteers: Board Members: 5 Chapter Members: 5

18. LIM 2015 PM101 NCPT Goals and Accomplishments Participants: 3 Board Members

19. NCPT Volunteerism It has been our privilege to demonstrate the value that PTPMI brings through relationship building, personal & professional development, networking, and outreach. All that is missing is more (volunteers). We are here waiting for you. NCPT – B USINESS M EETING N OV 2015

20. NCPT – B USINESS M EETING M AY 2014 NCPT Business Meeting Conclusion

21. N OVEMBER 2015 C HAPTER M EETING 2016 Board of Directors Executive Vice President - Jim Adamonis Vice President Information Technology - Ramesh Revuri Vice President Marketing/Communications - Will Brannigan Vice President Programs - Anita Thompson Vice President Finance - Luke DiVenti

22. NOVEMBER 2015 C HAPTER M EETING 2016 Board of Directors Vice President Education & Professional Development - Phil May Vice President Governance - Connie Tolppi President - David Neininger

23. GUEST SPEAKER – Richard Morreale SPEAKER Project Success with a Project Support Office

24. Closing Remarks CHAPTER EVENTS