Executive Minutes

 

Executive Minutes, News

Executive Committee Meeting December 2, 2014

Participants:  Dave deBronkart, Nick Dawson, Peter Elias, Nancy Finn, John Grohol, Julia Pagan, Josh Seidman, Jon Waldman, Peggy Zuckerman Minutes Approved Personal Stories Dave deBronkart coordinated with Brown University in Providence, R.I. to support a first-of-its-kind grass roots event activate your superpowers event for patients. This is connected to a course Dave taught in the […]

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Executive Committee Meeting, November 18, 2014

Participants:  Nick Dawson, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Josh Seidman, Peggy Zuckerman Minutes Approved Personal SPM stories, wins and highlights from the past week Nick Dawson presented a talk at the VA Oral Health Summit. He has donated the honorarium to SPM.  He spoke about patients being involved in everything […]

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Executive Committee Minutes, November 3, 2014

Participants:  Nick Dawson, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman, Jon Wald,  Peggy Zuckerman Minutes Approved Development Dashboard Julia is working on clarifying member/prospect categories in the dashboard.  She will send out prospect reports before each call for review by the Executive Committee. Global Membership Development Danny talked about our upcoming meeting […]

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Executive Committee Minutes, October 20,2014

Participants: Nick Dawson, Nancy Finn, John Grohol, Julia Pagan, Sarah Krug, Danny Sands, Josh Seidman, Jon Wald, Peggy Zuckerman, Minutes approved Welcome New Executive committee members We welcomed our new Executive Committee members: Jon Wald, President-Elect, and Peggy Zuckerman, member-at-large. Peter Elias, member-at-large, was not able to attend due to prior patient obligations. Dialogue on […]

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Executive Committee Minutes, October 6, 2014

Participants:  Ileana Balcu, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman Minutes Approved Board Transition Josh and Nick will work together to execute a seamless Executive Committee transition and will send an email to new executive committee members. Dave and Danny are working on filling vacant positions for the […]

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Executive Committee Meeting, September 22, 2014

Participants:  Ileana Balcu, Carla Berg, Nick Dawson, Dave DeBronkart,  Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Executive Committee Elections Our slate is confirmed: Jon Wald, President-Elect Nancy Finn, Secretary Peter Elias, Peggy Zuckerman, Members- at-Large. A notice will be sent to the Board of Directors for approval. Update on SPM Australia We […]

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Executive Committee Minutes, September 8, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman Minutes Approved Executive Committee Nominations We have several individuals under consideration for President Elect and for Members-at-Large. Various members of the executive committee will be in touch with them. American College of Physicians Josh, Danny, Dave […]

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Executive Committee Minutes August 25, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes approved Board nominations Discussed several candidates. Outreach to those individuals will continue in the next two weeks. The goal is to have our slate of officers ready by September 15 with a new Executive Committee in place […]

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Executive Minutes, General, News

Executive Committee Meeting August 11, 2014

Participants: Ileana Balcu, Carla Berg, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan,  Josh Seidman Minutes Approved SPM Role in Upcoming Conferences HIMSS endorser agreement sent to us needs immediate response.  Julia will handle. Question was raised as to whether we want to repeat MedX registration sharing for automatic SPM membership. We will ask Nick […]

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Executive Committee Meeting, July 28, 2014

Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nick Dawson, Nancy Finn, Sarah Krug, Josh Seidman Minutes approved Report from a Strategy Meeting of the President, President-Elect and Board Chairmen and Immediate Past President The participants at this meeting developed a strategic framework for SPM going forward which consists of: 1. Build out the existing infrastructure of […]

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