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 on this initiative. We will gather information on what people think the end product should look like. Hope to have the finished product by March.

SPM Board meeting

Danny/Dave are working on the agenda and date.

RWJF Grant Extension

We received an extension from the Robert Wood Johnson Foundation to extend the deadline for our grant until June to give us time to complete our strategic roadmap.  Sarah has provided us with a first draft and we are working on initiatives and appropriate timelines. Nick volunteered to find an executive sponsor for each project.