PMI Switzerland Chapter
2^nd Annual Membership Meeting

Monday, 27 January 2003 - 16:00 to 19:30

Ericsson AG
Lagerhausweg 10
3018 Berne
Telefon: 031 998 35 00

All members of the PMI® Switzerland Chapter were invited to attend the PMI Switzerland Chapter Annual Members Meeting. The agenda for this meeting was as follows:

Agenda

1. President’s Message [A. Behrends]
2. 2002 in Review [VPs]
   • Membership [E. Zingg, VP Members]
   • Programs 2002 [J. Greene, VP Programs]
   • Special Projects 2002 [U. Brodmann, VP Special Projects]
   • Communications 2002 [K.-F. Franz, VP Communications]
   • Financial Report [J. Hornwall, VP Finance]
   • Swiss Romande [A. Matthey, Special Representative]
3. PMP Congratulations [A. Behrends]
4. Elections [Nominations Committee]
5. Annual Program 2003 [J. Greene, U. Brodmann]
6. Discussion [members]

Reference Documents

Board of Directors Presentation (Adobe PDF format, 391 KB)

Meeting Minutes (Adobe PDF format, 64 KB)

Approved Chapter Bylaws (Adobe PDF format, 194 KB)

Approved Parliamentary Procedures (Adobe PDF format, 133 KB)

Board of Directors 2003

The Board of Directors for 2003 was elected at the Annual Members Meeting.

Roles & Responsibilities for the PMI Switzerland Board of Directors. (Adobe PDF format, 206 KB)

The following people were elected to the following BoD positions:

Committee members are appointed by the BoD. The following committees were chartered:

• The Nomination Committee. Members: Thomas Diethelm, PMP and Denis Bögli, PMP.
• The Financial Auditor. Members: Keith Smith, PMP and Kurt Neuenschwander, PMP.

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