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 Minutes October 18, 2012
Agenda Welcome and Introduction - welcoming new Board Members with a quick personal intro from everyone, with personal goals with the Society for the next year from each of us. (Alan - 20 min) Approval of July minutes...
July 19th 2012 Board Meeting Minutes
July 19th 2012 8:30a PST Present: Alan G., Terry G., Danny S., Indu S., Michael M., Gonzalo G., Dave dB., David L., Sarah K., Deb L. https://cisco.webex.com/ciscosales/lsr.php?AT=pb&SP=MC&rID=62159747&rKey=e16b37a0451c952b Welcome (Alan) Approval of Jan...
January 19th Board Meeting
SPM Board Meeting-20120119 1715-1 Thursday, January 19, 2012 12:15 pm EST Time 1 Hour 17 Minutes 1/19/12 9am PT/noon ET 1. Welcome, and Minutes: – Alan Greene ‘Update’ items below are chances to hear quickly what is going on as a springboard to focused conversation....
July 21st Board Meeting
SPM Board Meeting-20110721 1624-1 Thursday, July 21, 2011 12:24 pm EDT 1 Hour 1 Minute Opening Remarks: Journal article publication rates going up as well as our page views as seen in the difference between our top February article and our July article Minutes...
Board Minutes: Jan 2011, Aug 2010 and May 2010
Minutes January 31st 2011 Board Meeting Call Minutes August 30th 2010 Board Meeting Call Minutes May 11th 2010 Board Meeting Call Meeting minutes are written with board members in mind and my contain phrases or terms that need clarification. We see this as a great...
