Executive Minutes

 

Executive Minutes, News

Executive Committee Minutes, March 24, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan (Director of Development) Danny Sands, Josh Seidman, Kati Smalley (Project Manager) Minutes Approved Introductions: Julia Pagan was introduced to the Committee and outlined her agenda as follows: • A roadmap for our projects and how to achieve funding […]

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Executive Committee Minutes, March 10 2014

Participants: Ileana Balcu, Carla Berg, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman, Katy Smali Minutes approved Director of Development An offer was extended to Julia Pagan. Upon her acceptance she will be welcomed by the group, introduced to our members, and invited to join us on the Executive Committee calls. […]

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Executive Committee Meeting, March 3, 2014

Participants, Ileana Balcu, Dave deBronkart, Nick Dawson, Nancy Finn, John Grohol, Josh Seidman, Danny Sands, Sarah Krug Minutes Approved Report from HIMSS The Society had good representation at HIMSS including some of the following activities: The Patient Engagement Symposium that included Danny Sands, Dave deBronkart, Sarah Krug, MaryAnne Sterling, Danny van Leeuwen, Gail Embt, Jon […]

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Executive Committee Minutes, January 27,2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol,  Sarah Krug, Danny Sands, Josh Seidman Minutes Approved HIMMS Representatives for SPM at HIMSS Danny Sands and Sarah Krug  will speak about the participatory medicine movement and about the Society and how people can get involved, this will be in the Connected Patient and Patient […]

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Executive Committee Minutes, January 13, 2014

Participants: Ileana Balcu,  Carla Beg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol,  Sarah Krug, Danny Sands, Josh Seidman Minutes Approved Update on Director of Development – Nick We are continuing to interview candidates. Update on Relationship Map – Nick – We have had a fantastic response from members who want to volunteer to work […]

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Executive Committee Minutes December 2, 2013

Participants:   Ileana Balcu, Carla Berg, Nick Dawson,  Nancy Finn, John Grohol, Sarah Krug, Josh Seidman Minutes from November 18 Approved SPM Mission and Related Timeline – Agree that the mission always has and should continue to emphasize the partnership between patients and providers. Strategic Initiatives: 1. We are scoping out the contents for an e-Newsletter that […]

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Executive Committee Minutes November 18. 2013

Participants: Ileana Balcu, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Josh Seidman  Minutes – approved  Retreat report & other retreat follow-up Work groups are completing their assessments and will report back to the Board at the January Board meeting.  Member database  Ileana shared a document with the executive committee that included all […]

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Executive Committee Minutes, November 4, 2013

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes from September 23 and October 7 approved Board Retreat: Action Items We formed groups to come back to the Board with recommendations as follows: Revised Mission: Carla Berg and Michael Millenson due Nov. 30. Initiatives: Sarah Krug, […]

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Executive Committee Minutes August 22, 2013

Participants: Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands Minutes  August 8 approved Elections-Timelines & On-boarding:  Joshua Seidman has been elected President; term to begin in September at the next Executive Committee meeting. Nick Dawson has been elected President-Elect for the year 2013-2014. We have three individuals running for member-at-large: Ileana […]

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Executive Committee Minutes August 8, 2013

Participants: Larry Chu, Nancy Finn, Sarah Krug, Danny Sands, Board Retreat We agreed on the list of attendees, location in Boston, date of October 26 following Connected Health. Sarah, Danny, and Nancy will investigate specific hotel accommodations; develop a budget and an outline of the program. Nancy to confirm the participation of a local facilitator. […]

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