The Society regularly conducts meetings of its executive committee and board on a regular, ongoing basis. The Executive Committee takes care of the organization’s day-to-day business, while the Board sets the strategic vision and helps the leadership successfully execute the vision.
Executive Committee Minutes, August 8, 2021
Members Present: Mary Hennings, Danny Sands, Eric Bersh, Brian Mack, Randy Houk, Sarah Krug, Joe Ternullo Full attendance record available here. Welcome Introductions by Board members to Randy Round robin with attendees. Minutes from last committee meeting ...
Executive Committee Meeting, May 11, 2021
Members Present: Hennings, Mack, Sands, Bersh, Cobb Full attendance record available here Welcome, Goals and Updates Hennings Begin discussion of Board strategy. Minutes from Last Meeting...
Executive Board Meeting Minutes 4-13-21
Members Present: Hennings, Mack, Sands, Ternullo, Bersh, Cobb Full attendance record available here Welcome, Goals and Updates Hennings ED Search Update ...
Executive Committee Minutes March 9, 2021
Members Present: Hennings, Mack, Sands, Ternullo, Bersh Full attendance record available here Welcome, Goals and Updates Hennings Thoughts on a board member “job description.” Mary reviews document Danny draft. Would like...
Executive Committee Minutes February 12, 2021
Members Present: Bersh, Cobb, Hennings, Mack, Sands Full attendance record available here Welcome, Goals and Updates Hennings Largely a discussion about Governance Next Steps Board member expectations Board recruiting process General...
Executive Committee Meeting Minutes November 10, 2020
Executive Committee Meeting Minutes Special Meeting 11/10/2020 Members Present : Bersh, Cobb, Mack, Hennings, Sands, Grohol, Mitchell, Rosen, Danielson, Krug, Holt,...
Executive Committee Meeting July 28, 2020
Meeting replaced by SPM strategy session.
Executive Committee Meeting Minutes November 12, 2019
Executive Committee Meeting Minutes 11/12/2019 Members Present Sands, Bersh, Hennings, Cobb, Krüg, Rosen, Ternullo, Mack Members Not Present Grohol, Eastwood Full attendance record available here. Danny convened meeting. Brian Mack is new Member-at-Large....
Executive Committee Meeting Minutes September 10 2019
9/10/2019 Members Present Sands, Bersh, Cobb, Krüg, Rosen, Woods, Eastwood Members Not Present Grohol, Ternullo Full attendance record available here. Burt convened meeting. Previous minutes approved. Rosen Conference...
Executive Committee Meeting Minutes July 9, 2019
Members Present Sands, Ternullo, Bersh, Grohol, Eastwood, Cobb, Krug, Rosen Members Not Present Woods Full attendance record available here. Burt Rosen...
Board Meeting Minutes, May 25, 2021
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Brian Mack, John Grohol, Matthew Holt, Judy Danielson, Joe Ternullo Full attendance record available here. Welcome Minutes from last board meeting Will approve at...
Board Meeting Minutes April 27, 2021
Board Meeting Minutes, April 27, 2021 Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Burt Rosen, Brian Mack, John Grohol, Jan Oldenburg, Sarah Krug, Matthew Holt, Helene Clayton-Jeter, Sue Woods, Judy Danielson, Full attendance record...
Board Meeting Minutes, December 22, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh (joined via phone, late), Joe Ternullo, Mary Hennings, Judy Danielson, Burt Rosen, Brian Mack, Lynda Mitchell, John Grohol, Geri Lynn Baumblatt Full attendance record available here. Welcome and...
Board Meeting Minutes, May 26, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Lynda Mitchell, Judy Danielson, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Geri Lynn Baumblatt, Lisa Thompson; Sue Woods, Lynda Mitchell,...
Board Meeting Minutes, June 23, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Helene Clayton-Jeter, Lynda Mitchell, Judy Danielson, Geri Lynn Baumblatt, Lynda Mitchell Non-board...
Board Meeting Minutes, June 23, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Helene Clayton-Jeter, Lynda Mitchell, Judy Danielson, Geri Lynn Baumblatt, Lynda Mitchell Non-board...
Board Meeting Minutes, April 28, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Lynda Mitchell, Peter Elias (observer), Judy Danielson, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Geri Lynn Baumblatt Full attendance record available...
Board Minutes, March 24, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Sarah Krüg, Mary Hennings, Deb Gordon, Jan Oldenburg, Sue Woods, Lynda Mitchell, Peter Elias (observer), Judy Danielson, John Grohol, Helene Clayton-Jeter, Burt Rosen, Brian Mack, Matthew...
Board Meeting Minutes, September 24, 2019
Board Members Present: Danny Sands, Burt Rosen, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Judy Danielson, Sarah Krug, Matthew Holt, Vera Rulon, Lynda Mitchell, Sue Woods, Geri Lynn Baumblatt, Brian Eastwood, John Grohol, Michael Millenson, Helene...
Executive Committee Meeting Minutes September 10 2019
9/10/2019 Members Present Sands, Bersh, Cobb, Krüg, Rosen, Woods, Eastwood Members Not Present Grohol, Ternullo Full attendance record available here. Burt convened meeting. Previous minutes approved. Rosen Conference...