Call for 2009 PMI Board Other Committees

PMI is seeking skilled, experienced and knowledgeable leaders for the following 2009 PMI Board Other Committees. Complete charters of these other committees can be found on PMI's Web site at http://www.pmi.org/WhoWeAre/Pages/Governance.aspx. Terms are according to each charter, varying between one to three years. If you wish to nominate another PMI member, please send your name and the name of your nominee to the Administrator, Member & Volunteer Relations, Rebecca.anderson@pmi.org.

The criteria for nomination of appointees to a PMI Board Sub-Committee is as follows:

• minimum of ten years professional experience
• must be a PMI member in good standing for a minimum of three years
• currently not volunteering for any other PMI committee, component, project, etc.
• has no conflict of interest with PMI (For further information, please refer to PMI's Web site at http://www.pmi.org/WhoWeAre/Pages/Governance.aspx
• goes "above and beyond the call of duty" in their current professional position
• willing to be change agents and risk takers in their organizations, their professional societies and personal lives
• committed to life-long learning and a long-term commitment to PMI

The PMI Board Other Committees are:

• PMI Nominating Committee: Members are sought for Nominating Committee. This committee shall oversee and supervise the nominating process for Directors of the Institute, and shall ensure appropriate procedures are in place for the selection and presentation of qualified candidates to the membership. Committee members are tasked with implementing and overseeing the annual election process; establishing and maintaining the committee's annual candidate selection and nomination schedule in accordance with PMI Global Operations Center (GOC) project timeline; and annually updating the Nominating Committee Guidelines Document ensuring that all of the Nominating Committee's deliverables and processes are current.
• PMI Ethics Review Committee: Members are sought for the Ethics Review Committee. This committee investigates and resolves member ethics complaints filed in accordance with PMI's member ethics case procedures. Committee members are tasked with investigation and resolution of filed ethics complaints; and timely communication of final disposition of ethics complaints.
• PMI Ethics Appeals Committee: Members are sought for the Ethics Appeals Committee. This committee resolves PMI member ethics appeals filed in accordance with the appeals section of the PMI member ethics case procedures. Committee members are tasked with the investigation and resolution of appeals related to PMI member ethics cases; and timely communication of final disposition of filed member ethics appeals.
• PMI Appointee Qualification Subcommittee (AQS): Members are sought for the Appointee Qualification Subcommittee. This committee recruits and provides a list of potential Appointees to 2007 PMI Board Other Committees for PMI Board approval. Deliverables include compiling a list of potential appointees to Other Committees in accordance with the procedures, requirements and timeline and proposing the appointees to the PMI Board for their approval at its annual meeting.
• Certification Governance Council (CGC): Members are sought for the Certification Governance Council. The Certification Governance Council (CGC) will effectively support the PMI Board of Directors to identify, develop, foster, and maintain professional credentialing standards and principles and support the implementation of the strategic objectives as specifically related to the Certification Program of the Institute

Any volunteer appointed to a PMI Board Other Committee must sign a Conflict of Interest form and Confidentially Agreement prior to the start of their confirmed appointment. Appointees will agree to abide by their committee charter consistent with law, the PMI Bylaws, applicable Rules of the Board and Institute policies, including:

• Confidentiality Policy
• Conflict of Interest Policy
• Electronic Systems and Communication Policy
• Travel Policy
• PMI Code of Ethics, Standards of Conduct Member Case Procedures

All of the above documents can be found on the PMI Web site:
http://www.pmi.org/WhoWeAre/Pages/Governance.aspx