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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 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, 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                                                 ...

Executive Meeting Minutes, June 12, 2018

Executive Meeting Minutes, June 12, 2018 Participants: Peter Elias, Dave deBronkart, John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from May 8, 2018 meeting approved.                                                          ...

Board Minutes

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,...

Board Meeting Minutes, February 26, 2019

Board Members Present:  Helene Clayton-Jeter, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods Board Members Not Present: Geri Baumblatt, Judy Danielson, Sarah Krüg Committee Chair Present: Lynda...

Board Meeting Minutes, January 22, 2019

Participants: Geri Baumblatt, Helene Clayton-Jeter, Judy Danielson, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, and guest, Lynda Mitchell                                                   ...

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