Members Present Sands, Ternullo, Bersh, Grohol, Eastwood, Cobb, Krug, Rosen
Members Not Present Woods
Full attendance record available here.
Burt Rosen convened meeting. Previous minutes approved.
M-at-L UPDATE (Plan up on Google Drive): Eastwood
Strategic Plan, Strategic Initiative, Bi-monthly Town Halls. Discussion of member response to question: “What can SPM do for you?” Will aim to add to this as member thoughts come in. Interest in patient stories.
GRANT TO SPM Sands
Possibly use to hire a professional staffer. Plans to come.
10th ANNIVERSARY UPDATE Sands & Ternullo
“A look to the past; a look at current activities; a look to future.” Sarah agrees and thinks should be overall goal of conference. Discussion of making a video. 2.5 minutes long. Burt, Danny, Eric should be involved. They should have budget call soon. There is provision in By-laws for compensation to Producer. “Save the Date” blast on Mail Chimp coming up.
CONFERENCE AGENDA UPDATE Krug
Agenda still in progress.
SPEAKER RECRUITMENT Rosen
CONNECT UPDATE Sands
Sands, Bersh and Rosen reviewing and assessing SPM communication platform usage, needs and costs. Will report back to committee.
Next Executive Committee meeting: 8/13/19
Next Board meeting: 8/27/19