Member Goals proposal for Society

• Some of the items brought up by this document are relient on the progress of other existing inniatives
• Goals identified by members not very divergent from our own
• Although not addressed by the goals document part of the solution includes Improving Board engagement
  • Discussing ways to collect board feedback on our direction
• (Indu)Indu Deb will take a stab at creating an appendix to send back to member group
• John and Danny will send more polished notes of exec response to Indu Deb
• Deb to compile notes about quickteams
• Alan to send to board for feedback and this exec response

Plans for regular board meetings (Alan with input from Cheryl?)

• Cheryl will get back to us

Transparency: Newsletter, meetings summaries, etc. (Deb)

• We’re going to post the raw min and ask the social media team to digest it and feed it into our info stream

Journal update (Alan)

• EBSCO agreement discussed (this pertains to JoPM syndication)
• Jo and Terry interested in non-professional editor of the journal

Listserv discussion (Group)

Social media update (Dave)