Executive Minutes

 

Executive Minutes, General, News

Executive Committee Minutes April 11, 2017

Participnts : Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Tracy Zervakis Minutes Approved Marketing Strategy Update, Judy Danielson Have formed a market advisory group, including: Judy, Sue Woods, Linda Stotsky. Kelly Connors, Nancy Finn. The group has met and set marketing goals, including: 1. […]

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Executive Committee Minutes March 7, 2017

Participants: Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods, Tracy Zervakis Infrastructure and Process We welcomed Tyson Ortiz, a member of Society who talked about the need to  build our Society’s infrastructure by establishing processes that  leverage our member’s skills and interests  and […]

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Executive Minutes, News

Executive Committee Minutes February 7, 2017

Participants: Dave DeBronkart, Nancy Finn, Peter Elias, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods, Tracy Zervakis Minutes Approved Member Outreach – Danny Sands Our plans for outreach to members who have expressed interest in becoming more involved with S4PM are progressing.  Every member has received a link to a Google Form where […]

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Executive Minutes, News

Executive Committee Minutes January 24, 2017

Participants: Dave DeBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods, Tracy Zervakis Minutes approved Note: Date for the next board meeting, moved up by 1 week to Feb. 14. Collaborative Initiative The Precision Medicine collaborative project “Precision Medicine for Me” (PM4Me), is launching a project to raise awareness […]

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Executive Minutes, News

Executive Committee Minutes December 13, 2016

Participants: Nick Dawson, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, John Wald Minutes Approved Retreat Follow Up Discussed the retreat list of To Dos and agreed to develop a timeline. Danny and Jon will identify project leaders and ask for a timeline deadline for completion of their project. Education Discussed […]

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Executive Committee Minutes,November 29, 2016

Participants:  Nancy Finn,  John Grohol,  Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald Tracy Zervakis, Peggy Zuckerman November 1 Board minutes approved Retreat recap Tabled for the next meeting.  Nancy to create key points document. Membership Update Tracy Zervakis Current membership is 450 members. We are embarking on a campaign to ask each of our […]

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Executive Minutes, News

Executive Committee Minutes, October 18, 2016

Participants: Peter Elias, Nancy Finn, John Grohol, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman. Minutes Approved Conference Receptions We held a successful reception at Health 2.0 and gained three new members and one corporate sponsor at the event.  We are reaching out to individuals who attended who are not currently members. We have a […]

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Executive Committee Minutes, October 4, 2016

Participants: Dave deBronkart, Nancy Finn, John Grohol Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes approved Officer and board nominations/elections, Danny Sands, We have three openings on the Executive Committee: Two members at large and the President Elect.  A letter will go out to the membership seeking nominations for the members at […]

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Executive Minutes, News

Executive Committee, August 13, 2016

Participants: Nancy Finn, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald Minutes Approved Initiatives, Danny Sands A blueprint outlining how to approach a corporate prospect is now available in Google Docs Danny, Jon and Joe will be holding one-on-one meetings with everyone on the Board seeking individuals who wish […]

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Executive Minutes, News

Executive Committee, September 20, 2016

Participants:  Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Jon Wald, Peggy Zuckerman Minutes approved. Elections/Nominations, Danny Sands   Nominations are now open for President Elect. This is an interesting and worthwhile opportunity to give back and take a leadership role in the Society. Anyone who is interested, please contact Danny Sands. We also […]

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