19 March Annual General Meeting
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1 19 March 2016 Annual General Meeting
2 Agenda Topic Networking Opportunity Silent Prayer Welcome & Introductions Rajeev, Past President Chapter Highlights and Presenting Annual Report Vikram Kumar, President Training Programs Eldho Rajan, VP Education Membership Updates Anu Francis John, VP Membership Volunteer Development Programs Jayakrishnan S, VP Volunteers Waves 2015 Jayakrishnan Nair, Conference Director PMI Regional Conference Raghunandan Menon, Conference Director Chapter Re-organization Raghunandan Menon, VP Governance Finance Report Deepa Ramachandran, VP Finance General Discussions/ Ideas Anchored by Brajesh, Advisor to Board Vote of Thanks Pradeep Kumar, VP Operations Dinner Time Slot 05:30 PM - 06:00 PM 06:00 PM - 06:01 PM 06:31 PM - 06:36 PM 06:36 PM - 06:45 PM 06:45 PM 06:55 PM 06:55 PM 07:05 PM 07:05 PM 07:15 PM 07:15 PM 07:20 PM 07:20 PM 07:30 PM 07:30 PM 07:40 PM 07:40 PM 07:50 PM 07:50 PM 08:15 PM 08:15 PM - 08:20 PM 08:20 PM 09:00 PM
3 Chapter Overview PMI Kerala Chapter is part of Region-11 of PMI covering India with 8 chapters and 6 chapters from Pakistan, Srilanka, Bangladesh and Afghanistan Our Chapter was established in August 2003 with just 15 members The objectives of the Chapter are : 1.Create a common platform for the Project Management professionals in Kerala to meet on a periodical basis and share knowledge and experience 2.Promote globally accepted and standardized best practices of project management towards project excellence. 3.Build professionalism in project management by promoting standards and credentials from PMI and involve more professionals in contributing towards the continued growth of the profession. As of 15 March 2016, there are 504 members in the Chapter
4 Highlights of Past Year Chapter in good standing with PMI Core and extended services Financial compliance Charter renewal on time Elections Monthly board meetings Two conferences!; 6 conferences so far!! PMP Trainings and PDD s Volunteer Development Programs Value to Members Discounts in PMP trainings and PDD s Discounts in conference registrations One seminar every week, jointly with IEEE and other professional organizations - unique only with Kerala Chapter PMI Region 11 Business Plan Workshop
5 Education & Training Eldho Roshan Rajan
6 People Attendance for PMP Training Program
7 Resource Breakdown Cochin Trivandrum
8 No of Trainings/Location Cochin Trivandrum Kottayam
9 Membership Updates Anu Francis John
10 Membership Growth & Retention Decrease in membership Decrease in retention 60+ student members left Conclusion of EEP
11 Membership Campaign 2015 snapshots PMI Trivandrum, Kerala Chapter Sept Oct Nov Dec Total Chapter Members Total New Members Total Renewals Rolling 12 Month Retention 53.23% 50.85% 51.53% 53.4% Trivandrum, Kerala Chapter Membership Trivandrum, Kerala Chapter Membership % % % 52.50% 52.00% 51.50% 51.00% 50.50% 50.00% 0 Sept Oct Nov Dec 495 Sept Oct Nov Dec 49.50% Total New Members Total Renewals Total Chapter Members Rolling 12 Month Retention *Lifelong renewal discount for all members as on 31 st Dec 2015
12 Membership Credentials
13 Member Satisfaction Rating Member Satisfaction Overall Satisfaction Likelihood to Renew Likelihood to Recommend
14 Membership Retention Mailers sent monthly to all those who are in the renewal dates for the current and next month. Customized text with the chapter happenings PDD, Regional Conference. Participated in the 3 month campaign from October to December 31 organized by PMI India which helped. Mailers sent to executives from various B Schools who are interested to join PMI. New members from Cochin Shipyard, Synthite and Middle East.
15 Volunteer Development Jayakrishnan Nair
16 Volunteer Development & Engagement Two additional volunteer meetings in Kochi in IMK and IMA hall
17 Volunteer Recognitions Sponsored two volunteers to attend the PMI India National Conference Sponsored one volunteer for PMI APAC LIM in Bali Sponsored two volunteer leaders for R11 LIM in Colombo Sponsored eight volunteers to attend PMI Regional Conference
18 Professional Development Day Usage of Lean Construction practices and Project Management concepts in construction projects Speaker: Tony Jacob, Director, Constask Management Solutions, LLP ( Profile: Tony has 13+ years experience in Construction industry working as Management Consultant helping the construction industry implement best practices from Lean Construction, Project Management, Business Analysis and Collaborative Partnering. His prior experience includes working with MNCs like Bovis Lend Lease, Jones Lang LaSalle, Kuwait United Development, Space Matrix, Aconex, StraVis, BT&BT, etc. Tony is also a Director of PMI Pearl City Chapter, Hyderabad. Held on: October 31, 2015 from 8:30 am to 5:30 pm Venue: Hotel SP Grand Days No. of Participants: 18 PMI Region 11 Business Plan Workshop
19 Project Management Conference Jayakrishnan Nair Raghunandan Menon
20 Two Conferences! Waves 2015 in Trivandrum Jayakrishnan Nair, Conference Director 180 participants PMI Regional Conference in Kochi Raghunandan Menon, Conference Director 300 participants 100 corporate registrations
21 Waves th edition of state conference 13 Jun Hilton Garden Inn, Trivandrum 180 participants 60 corporate registrations Sponsorship from Calpine Technologies Inaugurated by Dr MC Dathan, former Director, VSSC Done by volunteers without an event management group
22 Project Management Regional Conference 2016 Second Edition of Project Management Regional Conference was jointly hosted by PMI Kerala and PMI Chennai chapters About 300 delegates participated in the conference held at Hotel Crowne Plaza, Kochi on 13 Feb 2016 Inaugurated by Cmdr G Prakash, Indian Navy. Shri V J Kurian, MD CIAL was Guest of Honour Distinguished speakers from Defence, IT, Government, and Private sectors
23 PMRC 2016 Feedback Survey Results More than 30% of the delegates responded to the feedback survey Encouraging statistics based on the responses received: 94% found the overall conference excellent 79% found the key note sessions excellent 75% said they would definitely attend next year 96% will recommend the conference to peers/friends 94% found the event was managed excellently
24 Chapter Re-organization with Branches Raghunandan Menon
25 Chapter Re-Organization Process Completed Phases Phase I Ideation Gate 1 Clearance based upon final approval by CD Manager Phase II Volunteer Committee Organization Gate 2 Clearance based upon receipt of all forms Phase III Business Plan Development Gate 3 Clearance upon Executive Approval
26 Chapter Re-Organization Process Next Steps Phase 4 Chartering Phase Gate 4 Approval upon CD Manager approval Approve revised Chapter s Governing Document (Bylaws) Revise Chapter Logo (if needed) Conduct Board Elections (if required by local law) Submit approved Bylaw to local jurisdiction Update membership rates and bank account details (if required) New PMI Charter Agreement
27 Finance Report Deepa Ramachandran
28 Financial Summary for 2015 (1/1/2015 to 31/12/2015) SBI Opening Balance, ,605 HDFC opening Balance, ,868 Total Opening Balance in bank in ,473 $11, SBI Closing Balance as on 31 Dec ,676 HDFC Closing Balance as on 31 Dec ,777 Total Closing Balance as on 31 Dec ,452 $15, Income in ,379,002 $37, Expense in ,103,022 $32, Cash Reserve added in ,286 Waves 2015 Finance Statement Income 337,473 Expense 609,845 Spent from Chapter Reserves 272,372
29 Major Income Items PMI Dues 150,168 PMP/PDD Training Fee 1,891,361 Waves 2015 Registrations 337,473 Total Income 2,379,002 Major Expenses Communication 32,079 Post 5,875 Printing 5,644 Salary 36,000 Stationary 61,870 Conveyance 18,550 Service Tax 236,332 Board meetings 14,176 Volunteer recognition 301,000 Trainer charges 173,686 IEEE 10,000 Training venue 587,230 Waves ,845 Others 10,735 Total Expense 2,103,022
30 General Discussion Brajesh Kaimal
31 Vote of Thanks & Closure Pradeep Kumar
32 Thank you!
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