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.
Jan 12th Exec Team Minutes
Present: Danny, Alan, John, Dave, Sarah, Sue Absent: Deb, Gonzalo Meeting starting late due to confusion about meeting info: new info sent--please delete old! Reminders didn't go out because Listserv does not seem to be working. John to investigate. Board meeting...
Dec 29 Exec: working document on Seal Program
Here is our working document of the process we think we need to take to get from here to the launch of the Seal program, originated by Indu and revised several times. Some of these things have already been done in a preliminary way, but we are reviewing for the sake...
Dec 15th Exec Meeting
Sarah and Nancy Finn beginning interview process in January Review of people to target Board reconstitution List of nominees for new board members identified (invites going out soon) List of board members rotating off confirmed Board agenda (Alan) How to address past...
Dec 1st Exec Meeting
In Attendance: Sarah K, Dave D., John G., Jon L., Sue W., Deb L. Dec 1st, Thurs, Noon - 1p EST Defining 4 pillars - a tool to help us better understand the existing activities to further define our strategy : (Sarah K) Research - establishing a research exchange and...
Nov 17: Exec Meeting Minutes
Seal Web Program: Want to make the database something that can be queered with the potential of plug into other organizations physician search (that we could bring in as corp members) It's going to live on spm.org / do we have a user experience designer / journal...
Nov 3: Exec Meeting Minutes
1. Boston salon Boston event. Planned efficiently by Ann Rosas. Site was well priced but otherwise not the best. Fantastic evening. Amazing chemistry in the room, like a dinner party. Great conversation. Tom del Banco (sp?) gave a great address. Filled to capacity....
Executive Committee Meeting Minutes Oct 6th 2011
Thursday, October 6, 2011 12:27 pm EST 1.Planning for next full board meeting (Alan) Alan to message board about new Board Meeting time 2. SF Dinner Salon Redux (Danny, Alan, Sarah) Emily Hackle and Nancy Finn being brought in to help us improve our value proposition...
Executive Committee Minutes Sept 23rd 2011
General announcements: Sarah reported that Klick Pharma is donating $1000 to SPM following a FitBit challenge. Emily Hackel from Edelman has accepted role heading corporate marketing. In the area of fundraising and possibly hiring an executive director, Sarah suggests...
Executive Committee Minutes Sept 8th 2011
Present: John, Gonzalo, Danny, Sarah, Sue, Alan, Jon, Deb A discussion about how to increase attendance to the corporate member salon: SF - Danny to provide numbers on our next call Boston - Still recruiting Groups and Individuals who might offer helpful perspective...
Executive Committee Minutes July 28th
Review President's letter (Danny) Review of last meeting's minutes We should reach out and thank those who ran for the elections (Dave and Alan) Introductions (Sue Woods, Alan Greene, Danny Sands, Gonzalo Bacigalupe, Dave deBronkart, John Grohol, Sarah Krug)...
