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...
