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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 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,...

Board Minutes

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...

Board Meeting Minutes, August 24, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, Joe Ternullo, Sarah Krug, Mary Hennings, Randy Houk, Matthew Holt, Jay Spitulnik, Dennis Reilly, Tim Blevins, Vera Rulon, Jan Oldenburg Full attendance record available here. Welcome Intros from...

Board Meeting Minutes, July 27, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, John Grohol, Joe Ternullo, Jan Oldenburg, Judy Danielson, Sarah Krug, Amber Soucy, Mary Hennings Full attendance record available here. Welcome                               Minutes from last...

 

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