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Meeting Minutes

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

Board Meeting Minutes

Executive Committee Minutes

Executive Committee Meeting Minutes, June 14, 2022

Members Present:  Eric Bersh, Randy Houk, Danny Sands, Judy Danielson, Mary Hennings, Tim Blevins, Joe Ternullo Full attendance record available here. Welcome: Mary Minutes from last meeting: Eric Send to Mary and to EC for unanimous approval. Membership Committee –...

Executive Committee Meeting Minutes, May 10, 2022

Members Present:  Eric Bersh, Randy Houk, Danny Sands, Judy Danielson, Mary Hennings, Tim Blevins, Joe Ternullo Full attendance record available here. Welcome: Mary Minutes from last meeting: Eric Status of Board member search:  Mary Prioritize what characteristics...

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                                           ...

Board Minutes

Board meeting minutes, July 26, 2022

Members Present:  Mary Hennings, Danny Sands, Eric Bersh, Randy Houk, Joe Ternullo, Vera Rulon, Jay Spitulnik, Judy Danielson, Kistein Monkhouse, Tim Blevins, Sarah Krug, Matthew Holt Full attendance record available here. Welcome: Mary   Management of Exec...

Board Meeting Minutes, May 24, 2022

Members Present:  Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Astra Titus, Kistein Monkhouse, Sarah Krug, Matthew Holt, Brian Mack Full attendance record available here. Welcome: Mary Approve Minutes from last...

Board Meeting Minutes, April 26, 2022

Members Present:  Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack, Tim Blevins, Astra Titus, Kistein Monkhouse, Matthew Holt, Sue Woods Full attendance record available here. Welcome: Joe Approve Minutes from...

Board Meeting Minutes, March 22, 2022

Members Present:  Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack, Tim Blevins, Astra Titus, Kistein Monkhouse, Matthew Holt, Sue Woods Full attendance record available here. Welcome: Hennings...

Board Meeting Minutes, February 22, 2022

Members Present:  Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack Full attendance record available here. Welcome: Mary Minutes from last Board meeting - Eric Delayed until next meeting. Exec...

Board Meeting Minutes, January 25, 2022

Members Present:  Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, Dennis Reilly, Tim Blevins, John Grohol, Brian Mack, Astra Titus, Matthew Holt, Sarah Krug Full attendance record available here. Welcome: Mary Minutes...

Board Meeting Minutes, December 14, 2021

Members Present:  Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, Jay Spitulnik, Dennis Reilly, Tim Blevins, Kistein Monkhouse Full attendance record available here. Welcome: Mary Minutes from last Board meeting:  Bersh...

Board meeting minutes, October 26, 2021

Members Present:  Mary Hennings, Danny Sands,  Randy Houk, Sarah Krűg, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, John Grohol, Astra Titus, Kistein Monkhouse, Jay Spitulnik, Matthew Holt, Vaughn K. Full attendance record available here.  Welcome: Mary...

Board Meeting Minutes, November 23, 2021

Members Present:  Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, John Grohol, Jay Spitulnik, Dennis Reilly, Tim Blevins, Kistein Monkhouse Full attendance record available here. Welcome: Mary Brand Purpose report: Dennis,...

Board Meeting Minutes, September 28, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, Joe Ternullo, Sarah Krug, Mary Hennings, Matthew Holt, Jay Spitulnik, Dennis Reilly, Tim Blevins, Vera Rulon, Jan Oldenburg, Judy Danielson, John Grohol, Amber Soucy, Burt Rosen Others in...

 

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