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Meeting Minutes

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

SPM Executive Committee, July 31, 2013

Participants: Hugo Campos, Nancy Finn, Alan Greene, Sarah Krug, Danny Sands, Minutes Approved: July 11 Executive Committee, July 18 draft Board minutes. Elections (determined by the by-laws) There will be two separate elections voted by the Executive Committee. They...

Executive Committee Meeting, June 27, 2013 Participants: Nancy Finn, John Grohol, Sarah Krug, Danny Sands June 7, 13, minutes approved Board Retreat Board retreat planning discussed. Executive director Projects discussed include: compiling lists of potential...

Executive Committee Minutes, June 13, 2013 Participants: Hugo Campbell, Nancy Finn, Alan Greene, John Grohol, Sarah Krug, Barbara Kornblau, Michael Millenson, Danny Sands Seal Update We have a number of members testing the program and from their input we are compiling...

Executive Committee Meeting, May 16, 2013

Participants: Hugo Campos,  Larry Chu, Nancy Finn, Alan Greenberg, John Grohol, Sarah Krug, Michael Millenson, Barbara Kornblau, Executive Director Minutes for the April 9 and April 18 Executive Committee meetings were approved Executive Director Update: Developing a...

Executive Committee Minutes. April 18, 2013 Participants: Hugo Compos, Alan Greene, John Grohol Sarah Krug, Barbara Kornblau,  Michael Millenson, Danny Sands Governance The Executive Committee designated the president and treasurer as the two signatories on all...

Executive Committee Minutes April 9, 2013 Participants:  John Grohol, Sarah Krug,  Barbara Kornblau. Michael Millenson,Danny Sands Review  and discussion of the Business Plan Submitted by the Executive Director Key Points   1. The society needs to undertake activities...

Executive Committee Minutes, March 7, 2013

Participants:  Hugo Campos, Larry Chu, Nancy Finn, John Grohol, Sarah Krüg  Michael Millenson, Danny Sands  Barbara Kornblau, Approval of the minutes tabled until the next meeting. Report of the Executive Director: Activities and efforts to date focused on building...

Board Minutes

SPM Board Meeting Minutes June 16, 2015

Participants: Dave deBronkart, Kyra Bobinet, Nick Dawson, Peter Elias, Nancy Finn, Eric Glazer, Jane Sarasohn-Kahn, Sarah Krug, Danny Sands, , Joseph Ternullo,  Jonathan Wald, Peggy Zuckerman (Not present: Donna Cryer, Joe Graedon, Teresa Graedon, Alan Green, John...

SPM Board Meeting April 21, 2015

Participants: Kyra Bobinet, Donna Cryer, Nick Dawson, Dave DeBronkart, Peter Elias. Nancy Finn, Eric Glazer, Joe Graedon, Teresa Graedon John Grohol, Jane Sarasohn-Kahn, Sarah Krug, Danny Sands, Josh Seidman, Joseph Ternullo,  Jonathan Wald, Peggy Zuckerman. Danny...

Board Meeting, February 24, 2014

Participants: Nick Dawson, Dave DeBronkart, Kyra Bobinet,  Donna Cryer,  Peter Elias, Nancy Finn, Eric Glazer John Grohol ,Jane Sarasohn-Kahn, Sarah Krug, Danny Sands, Josh Seidman, Jonathan Wald, Peggy Zuckerman (Board Members unable to attend: Alan Greene, Joe and...

Draft Board Meeting Minutes July 18, 2013

Participants: Hugo Campos, Dave deBronkart, Joe Graedon, Terry Graedon, Alan Greene, John Grohol, Sarah Krug, Deb Linton, Danny Sands Journal Update We are currently publishing an average of one article per week. PubMed reviewed the journal and will reevaluate in two...

Board Meeting Minutes May 2, 2013

Board Meeting Minutes May 2, 2013 Participants:  Dave deBronkart, Nancy Finn, Terry Graedon, Joe Graedon,  Alan Greene, Barbara Kornblau, Sarah Krug,  David Lansky, Deb Linton, Danny Sands, Marcus Thygeson, Welcome from Alan Minutes Approved Update from the members of...

Board Meeting Summary, January 17, 2013

Participants Hugo Campos,  Dave deBronkart,  Nancy Finn,  Joe Graedon,  Terry Graedon, Alan Greene, John Grohol, Barbara Kornblau, Sarah Krug, Deb Linton, Michael Millenson, Danny Sands, Marcus Thygeson. Announced the appointment of our first Executive Director,...

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...

 

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