1. 1 PMI Space Coast Chapter March 23, 2015 Board Meeting

2. 2 Dinner Meeting Policy Inputs PMI Space Coast Dinner Meal Policy Meal selection for dinner meetings can only be guaranteed for early registrants (registrations made before noon on the Friday before the Monday dinner meeting). Although every effort will be made to accommodate late registrants meal selections, late registrants will be given a “Chefs Choice” meal. PMI Space Coast Dinner Meeting Refund Policy Dinner meeting refunds will be given based on the policy below: –Written cancellation notices received before noon on the Friday before the Monday dinner meeting will receive a full refund for their payment. –Written cancellation notices received after noon on the Friday before the Monday meeting will have their payment applied to a future Dinner meeting. –If no cancellation notice is received, no refund will be provided. Presentation Title

3. 3 2015 Calendar Planning Chapter Meeting Dates –February 9 –April 13 –June 8 –August 10 –October 5 –December 14 Board Meeting Dates –January 10 –January 26 –February 23 –March 23 –April 27 –May 18 (3 rd Monday) –June 22 –July 27 –August 24 –September 28 –October 26 –November 23 –No December Board Meeting

4. 4 2015 Calendar Planning Networking Socials –January 15 –TBD Professional Development –Frank Saladis Workshop October 3, 2015 –David Barrett Workshop February 6, 2016 PMI National & Regional Events –Region 14 Conference April 23 - 25 –Mega Seminars World July 20 - 23 –Leadership Institute Meeting NA October 8 – 10 –Global Congress NA October 11 - 13

5. 5 Recertification Changes Presentation Title

6. 6 Recertification Changes Presentation Title Chapters Review your activities in the Chapter & Activity Search on pmi.org. Remove any that are outdated. You will be notified when additional information becomes available. Educate Chapter Members on the program updates. Align current and new Chapter educational programs and activities to the PMI Talent Triangle requirements starting August 2015.

7. 7 Vision Statement Inputs Fostering Project Management Professionalism and Excellence The PMI Florida Space Coast Chapter is a center of leadership that fosters and inspires project management professionalism, thus increasing their professional, personal, and corporate advantage in our local Space Coast communities. Presentation Title

8. 8 Mission Statement Inputs The mission of PMI Space Coast Chapter is to advance the project management profession on Florida’s Space Coast. The PMI Florida Space Coast Chapter mission is to maximize and enrich member value through the transfer of knowledge, project management skills, and fostering professional maturity in project management of its members in managing and leading projects for stakeholders' competitive advantage. Presentation Title

9. 9 Goals Input The chapter provides project managers opportunities for personal growth, professional advancement, and interaction with other project management professionals through: –Educational opportunities (dinner meetings, networking socials, and training) –Opportunities for earning Professional Development Units (PDUs) –The promotion of project management, PMI, certification, and project management professionalism to the community –Support the PMI Educational Foundation through project management training and community outreach projects Presentation Title