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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

Executive Committee Minutes, February 7, 2013

Participants: Hugo Campos, Nancy Finn, Alan Greene, John Grohol, Barbara Kornblau, Sarah Krug, Minutes approved – 3 sets ––Jan 10, 17, 24. HIMSS: Asked to supply a patient participant for HIMSS Webinar HIT to Enable Partnering with Patients for Better Health, to be...

Executive Committee Minutes January 10, 2013

Attendees: Hugo Campo, Dave deBronkart, Nancy Finn, Alan Greene, John Grohol, Sarah Krug, Danny Sands, Executive Director Update: Extended offer to candidate for three day 20 hours per week position Seal Update:  Approved email authentication for physicians and...

Executive Committee Minutes, December 13, 2012

Participants:  Hugo Campo, Larry Chu, Dave deBronkart , Nancy Finn, Alan Greene, , John Grohol, Sarah Krug, Michael Millenson, Danny Sands Minutes from 11/29  approved Executive Director Update. (John Grohol) Exec Committee will  make an offer to an individual as...

Executive Committee Minutes, November 29,2012

Minutes Exec Committee 11/29/12 Participants: Hugo Campo, Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Michael Millenson, Danny Sands 11/1 Exec Committee Minutes - Approved Seal Update:  John Grohol Log in related to Facebook and Twitter resolved...

Executive Committeew Minutes, November 1, 2012

Exec Committee Minutes, November 1, 2012: Participants: Hugo Campos, Larry Chu, Nancy Finn Alan Greene, John Grohol, Sarah Krug, Michael Millenson Danny Sands. Miscellaneous: UberCconference: Voted to spend $10 per month to use UberConference for Bi-weekly Executive...

Exec Committee Minutes 10-4-12

Exec Committee meeting 10-4-12 Participants: Sarah Krug, president, Hugo Campos, Nancy Finn, John Grohol, Alan Greene, Larry Chu, Michael Millenson Talk of using Body 2.0 at Health 2 Con meeting to recruit new SPM members. Details of how Seal program to be announced...

Executive Committee Minutes, November 29, 2012

Minutes Exec Committee 11/29/12 Participants: Hugo Campo, Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Michael Millenson, Danny Sands 11/1 Exec Committee Minutes - Approved Seal Update:  John Grohol Log in related to Facebook and Twitter resolved...

Aug 9th Exec Minutes

Present: Sarah, John, Dave, Michale, Deb Misc Confirming that we should only have 13 board members (correction on the website needs to be made to remove Cheryl Greene) Dave circulated another summary of bylaws situation & recap of the Chair position to be...

July 26th Executive Minutes

7/26/12 9:05 PST Danny S., Michael M., Sarah K., Dave dB., Deb L., Alan G. Exec Committee Nominations 2 Member at Large 1 Secretary position Nominations are already coming in but IF YOU HAVE SOMEONE YOU'D LIKE TO NOMINATE PLEASE EMAIL sarahkrug1810 at gmail Exec team...

Board Minutes

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