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 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...
Executive Committee Minutes, January 8, 2019
Participants: John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Minutes from December 11 combined board/exec committee meeting approved Communications/Meetings Short discussion about the uptick in quantity and quality of communications on...
Executive Committee Minutes, December 11, 2018
December 11, 2018 Combined Board Meeting (due to Christmas holiday, executive committee & full board meetings were combined) Participants: Judy Danielson, Dave Dolton, Peter Elias, Nancy Finn, John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo...
Executive Committee Minutes, November 13, 2018
Participants: John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from October 9, 2018 meeting (Janice) approved. Announcements Liz Salmi received her Doc Tom award plaque. We should post about it widely. Sue spoke on NY State...
Executive Committee Minutes, October 9, 2018
Participants: Peter Elias, John Grohol, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from September 11, 2018 meeting (Janice) approved Announcements Danny –Partnerships/sponsors. PatientsLikeMe (PLM) will be a sponsor for the conference. They got an...
Executive Committee Minutes, September 11, 2018
Participants: Peter Elias, John Grohol, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from August 14 meeting (Janice) approved Learning Exchange (Sarah) September Learning Exchange was held earlier on the day of this Executive Committee meeting....
Executive Committee Minutes, August 14, 2018
Participants: John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo Minutes from July 10, 2018 meeting July Exec Committee Minutes (Janice) approved Doc Tom Award Criteria are set,...
Executive Committee Meetings, July 10, 2018
Participants: Peter Elias, Dave deBronkart, Judy Danielson, John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from June 12, 2018 meeting June Exec Committee Minutes (Janice) approved ...
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...
Board Meeting minutes August 27, 2019
Board Members Present: Danny Sands, Burt Rosen, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Judy Danielson, Sarah Krug, Matthew Holt, Danny van Leeuwen, Amber Soucy, Geri Lynn Baumblatt, Vera Rulon. Board Members Not Present: Full attendance record available...
Board Meeting Minutes, July 23, 2019
Board Members Present: Danny Sands, Burt Rosen, Helene Clayton-Jeter, John Grohol, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Sue Woods, Brian Eastwood, Judy Danielson, Sarah Krug Board Members Not Present: Matthew Holt, Geri Lynn Baumblatt, Amber Soucy...
Board Minutes, June 25, 2019
Board Members Present: Helene Clayton-Jeter, John Grohol, Matthew Holt, Debra Cobb, Eric Bersh, Jan Oldenburg, Judy Danielson, Amber Soucy, Joe Ternullo, Sarah Krüg, Linda Mitchell, Sue Woods, Geri Lynn Baumblatt Board Members Not Present:, Brian Eastwood, Danny...
Board Meeting, May 28, 2019
Board Members Present: Helene Clayton-Jeter, John Grohol, Matthew Holt, Debra Cobb, Eric Bersh, John Grohol, Jan Oldenburg, Judy Danielson, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods, Geri-Lynn Baumblatt, Sarah Krüg, Kathy Duckett, Burt Rosen, Vera Rulon, Mike...
Board Meeting Minutes April 23, 2019
Board Meeting Minutes, April 23, 2019 Board Members Present: Helene Clayton-Deter, John Grohol, Matthew Holt, Debra Cobb, Eric Bersh, John Grohol, Jan Oldenburg, Judy Danielson, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods, Geri-Lynn Baumblatt, Sarah Krüg, Kathy...
Executive Committee Minutes, February 12, 2019
Participants: John Grohol, Sarah Krug, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from January 8, 2019 Exec Committee meeting approved Governance Items Approval of the governance committee members and chair, which consists of Lynda Mitchell, Chair,...