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, December 21, 2021
Members Present:Â Mary Hennings, Danny Sands, Eric Bersh, Joe Ternullo, Judy Danielson Full attendance record available here. Welcome: Mary Minutes from last committee meeting Not discussed. Working on Initiatives and Communication among Members - Mary People...
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:Â 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:Â Mary Prioritize what characteristics...
Executive Committee Meeting Minutes, April 12, 2022
Members Present: Eric Bersh, Joe Ternullo, Randy Houk, Danny Sands, Judy Danielson, Tim Blevins Full attendance record available here. Welcome: Joe Minutes from last two committee meetings: Eric Motion to approve by January minutes - Tim. Seconded by Judy. ...
Executive Committee Meeting Minutes, March 8, 2022
Members Present:Â Mary Hennings, Eric Bersh, Joe Ternullo, Randy Houk, Danny Sands, Brian Mack Others present: Judy Danielson Full attendance record available here. Welcome: Hennings Minutes from last two committee meetings: Bersh Ternullo makes motion to...
Executive Committee Meeting Minutes, February 8, 2022
Members Present:Â Mary Hennings, Eric Bersh, Joe Ternullo, Randy Houk, Danny Sands, Brian Mack Full attendance record available here. Welcome: Mary Minutes from last committee meeting Delayed to next meeting. Â 2022 Fundraising Calendar & Update: Randy...
Executive Committee Meeting Minutes, January 11, 2022
Members Present:Â Mary Hennings, Danny Sands, Eric Bersh, Joe Ternullo, Judy Danielson Full attendance record available here. Welcome: Mary Minutes from last committee meeting Approved. 2022 Fundraising strategy and Board expectations: Randy Aiming for...
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 Meeting Minutes, April 16, 2024
Members Present:Â Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty (briefly), Eric Bersh, Liz Boehm, Brenda Merriweather, Dan Halpern-Ruder, John Grohol Guests/Ex Officio: None Welcome: Mary H Goodbye to Mary Quilty: Resolution: Vote Eric motions/Danny seconds....
Board Meeting Minutes, March 26, 2024
Members Present:Â Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh (excused early), Matthew Holt (briefly), Liz Boehm, Brenda Merriweather, Dan Hapern-Ruder, Vera Rulon John Grohol Guests/Ex Officio: None Welcome: Mary H Goodbye to Matthew Holt: Vote...
Board Meeting Minutes, February 27, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Liz Boehm, Brenda Merriweather, Dan Hapern-Ruder, Sarah Krüg, Vera Rulon (John Grohol (excused) Guests/Ex Officio: None Welcome: Mary H Approve January minutes: Vote...
Board Meeting Minutes, January 23, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Halpren-Ruder, Liz Boehm, John Grohol, Vera Rulon Welcome: Mary H. Approve Minutes: Vote Dan/Vera. Approved.  Vote to address change/acct....
Special Board Meeting Minutes, January 9, 2024
Members Present:Â Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Hapern-Ruder ****Also review expanded notes in email from Mary H on 1/12/23**** Welcome: Mary H Approve Minutes: Vote Dan/Cindy. Approved...
Board Meeting Minutes, November 28, 2023
Members Present:Â Randy Houk, Jay Spitulnik, Danny Sands, John Grohol, Mary Quilty, Eric Bersh, Matthew Holt, Liz Boehm, Brenda Merriweather (late) Welcome: Danny Approve Minutes: Vote Jay motions, Randy seconds. December Board Meeting date Moved to January 2, 2024...
Board Meeting Minutes, October 24, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Judy Danielson, Astra Titus, Jay Spitulnik, Danny Sands, Tim Blevins, Kistein Monkhouse, Sarah Krűg Welcome: Mary Approve last meeting minutes: Mary Delayed until next meeting. ED Update: Randy Carequest back as...
Board Meeting Minutes, March 28, 2023
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, Jay Spitulnik, Vera Rulon, Liz Boehm, Dan Halpern-Ruder, Brenda Merriweather, Cindy Hale, Astra Titus (to receive honor), Mary Quilty Welcome: Mary Approve Minutes: Vote: Danny motion, Jay second. ...
Board Meeting Minutes, February 28, 2023
Members Present:Â Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, John Grohol, Jay Spitulnik, Mary Quilty, Vera Rulon, Matthew Holt, Kistein Monkhouse, Liz Boehm, Dan Halpern-Ruder, Susan Strick, Brenda Merriweather Welcome: Mary ED Update: Randy January...
Board Meeting Minutes, January 24, 2023
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, John Grohol, Kistein Monkhouse, Astra Titus, Jay Spitulnik, Sarah Krüg Welcome: Mary Approve meeting minutes: Mary December: (Motion/Second) Danny/Astra. Approved. November: Astra/Danny. Approved....
