Participants:  Hugo Campos, Nancy Finn, Alan Greene, John Grohol, Sarah Krug

June 27 minutes approved.

Executive Director Transition Projects:

Environmental scan, fact sheet, tools and resources that would be helpful for development.

Journal

Call will be held with the Journal editors to discuss managing editor hours.

Elections

Nominations extended.

Letter sent to members asking for volunteers to chair committees.

Patient Travel Scholarship

Awarded $500 to Alisa Hughley to attend Unbound Conference in Denver. More funding is needed for this program.

Seal Update

Continuing work with Blue Shield to develop pilot.

Board Meeting:  July 18, 2013