Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Brian Mack, John Grohol, Matthew Holt, Joe Ternullo, Amber Soucy, Jan Oldenburg, Judy Danielson

Full attendance record available here.

Welcome                                                                            Hennings

Minutes from last board meeting                                                      Bersh

Not discussed.

Treasurer-Membership Report                                                          Cobb

$141,000.

Recruiting Board Members                                                                 Hennings

Mary requests that one nominated person be contacted and let her know her in 10 days.

Other Updates                                                                                       Hennings

Governance: Met with Karen Wu (attorney) to discuss compliance. We will have to do a risk assessment re: state laws.

Summary

Everyone very engaged.

Adjourned at  7:37 — Next board meeting: June 22, 2021, 6:00 – 7:30 pm ET

Respectfully submitted,

Eric N Bersh

SPM Board Secretary