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, March 24, 2014
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan (Director of Development) Danny Sands, Josh Seidman, Kati Smalley (Project Manager) Minutes Approved Introductions: Julia Pagan was introduced to the...
Executive Committee Minutes, March 10 2014
Participants: Ileana Balcu, Carla Berg, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman, Katy Smali Minutes approved Director of Development An offer was extended to Julia Pagan. Upon her acceptance she will be welcomed by the group,...
Executive Committee Meeting, March 3, 2014
Participants, Ileana Balcu, Dave deBronkart, Nick Dawson, Nancy Finn, John Grohol, Josh Seidman, Danny Sands, Sarah Krug Minutes Approved Report from HIMSS The Society had good representation at HIMSS including some of the following activities: The Patient Engagement...
Executive Committee Minutes, January 27,2014
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes Approved HIMMS Representatives for SPM at HIMSS Danny Sands and Sarah Krug  will speak about the participatory medicine movement and about the...
Executive Committee Minutes, January 13, 2014
Participants: Ileana Balcu, Carla Beg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes Approved Update on Director of Development - Nick We are continuing to interview candidates. Update on Relationship Map – Nick...
Executive Committee Minutes December 2, 2013
Participants:  Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Josh Seidman Minutes from November 18 Approved SPM Mission and Related Timeline – Agree that the mission always has and should continue to emphasize the partnership between...
Executive Committee Minutes November 18. 2013
Participants: Ileana Balcu, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Josh Seidman  Minutes - approved  Retreat report & other retreat follow-up Work groups are completing their assessments and will report back to the Board at the January...
Executive Committee Minutes, November 4, 2013
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes from September 23 and October 7 approved Board Retreat: Action Items We formed groups to come back to the Board with recommendations as follows:...
Executive Committee Minutes August 22, 2013
Participants: Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands Minutes August 8 approved Elections-Timelines & On-boarding: Joshua Seidman has been elected President; term to begin in September at the next Executive Committee meeting....
Executive Committee Minutes August 8, 2013
Participants: Larry Chu, Nancy Finn, Sarah Krug, Danny Sands, Board Retreat We agreed on the list of attendees, location in Boston, date of October 26 following Connected Health. Sarah, Danny, and Nancy will investigate specific hotel accommodations; develop a budget...
Board Meeting Minutes, March 21, 2017
Participants: Mandy Bishop, Kyra Bobinet, Dave DeBronkart, Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Bruno Nardone, Danny Sands, John Steiner, Joseph Ternullo, Jon Wald, Sue Woods, Tracy Zervakis Minutes Approved Membership and Treasurers...
Board Meeting Minutes, February 14, 2017
Participants: Dave deBronkart, Kyra Bobinet, Judy Danielson, Peter Elias, Nancy Finn, Terry Graedon, John Grohol, Sarah Krug, Bruno Nardone, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods Minutes from Board and Executive Committee approved Treasurer and Membership...
Board Meeting Minutes November 1, 2016
Participants: Mandy Bishop, Peter Elias, Nancy Finn, John Grohol, John Hoben, Sarah Krug, Danny Sands, Joe Ternullo, Jonathan Wald, Ken Yale, Peggy Zuckerman Minutes approved New Board members Danny introduced new two board members Mandy Bishop and Ken Yale. Their...
Board Meeting September 6, 2016
Participants: Nick Dawson, Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes Approved Upcoming Conferences/ Events   At Health 2.0, September 27 at 7 pm in Santa...
Board Meeting, July 12, 2016
Participants: Kyra Bobinet, Donna Cryer, Nick Dawson, Dave DeBronkart, Nancy Finn, John Grohol, John Hoben, Sarah Krug, Danny Sands, Peggy Zuckerman Progress to Date:Â Â Assessing Board performance, general discussion:Â Danny Sands Consensus that there is a high level...
Board Minutes, March 22, 2016
Participants: Kyra Bobineck, Donna Cryer, Dave deBronkart Nancy Finn, Eric Glazer, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald, Minutes Approved 2016 Key Initiatives We discussed the purpose of our key initiatives and...
Board Minutes, February 9, 2016
Participants: , Dave DeBronkart, Kyra Bobineck, Donna Cryer, Nick Dawson, Nancy Finn, Eric Glazer, John Grohol, John Hoben, Sarah Krug ,Danny Sands, Joe Ternullo, Mark Reifstek, Peggy Zuckerman, Minutes approved Strategic Goals Discussion, Joe Ternullo 1. To...
Board Meeting Minutes, January 26, 2016
Participants: Dave deBronkart Donna Cryer, Nick Dawson, Perter Elias, Nancy Finn, Eric Glazer, Terry Graedon, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald New Board Members Danny introduced new board members: John Hoben...
Board Meeting Minutes December 1, 2015
Participants: Donna Cryer, Nick Dawson, Peter Elias, Nancy Finn, Eric Glazer, Joe Graedon, Terry Graedon, John Grohol, Sarah Krug, Danny Sands, Josh Seidman, Charlie Smith, Joe Ternullo, Jon Wald, Peggy Zuckerman New Executive Committee o President Jon Wald...
SPM Board Meeting August 11, 2015
Participants: Dave DeBronkart, Kyra Bobinet, Donna Cryer, ,Nick Dawson, Peter Elias, Nancy Finn, Terry & Joe Graedon, John Grohol, Jane Sarasohn Kahn, Sarah Krug, Danny Sands, Josh Seidman, Joe Ternullo, Jonathan Wald. Announcements Alan Greene, Founder,...
