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 9, 2021
Members Present: Hennings, Mack, Sands, Ternullo, Bersh Full attendance record available here Welcome, Goals and Updates Hennings Thoughts on a board member “job description.” Mary reviews document Danny draft. Would like...
Executive Committee Minutes February 12, 2021
Members Present: Bersh, Cobb, Hennings, Mack, Sands Full attendance record available here Welcome, Goals and Updates Hennings Largely a discussion about Governance Next Steps Board member expectations Board recruiting process General...
Executive Committee Meeting Minutes November 10, 2020
Executive Committee Meeting Minutes Special Meeting 11/10/2020 Members Present : Bersh, Cobb, Mack, Hennings, Sands, Grohol, Mitchell, Rosen, Danielson, Krug, Holt,...
Executive Committee Meeting July 28, 2020
Meeting replaced by SPM strategy session.
Executive Committee Meeting Minutes November 12, 2019
Executive Committee Meeting Minutes 11/12/2019 Members Present Sands, Bersh, Hennings, Cobb, Krüg, Rosen, Ternullo, Mack Members Not Present Grohol, Eastwood Full attendance record available here. Danny convened meeting. Brian Mack is new Member-at-Large....
Executive Committee Meeting Minutes September 10 2019
9/10/2019 Members Present Sands, Bersh, Cobb, Krüg, Rosen, Woods, Eastwood Members Not Present Grohol, Ternullo Full attendance record available here. Burt convened meeting. Previous minutes approved. Rosen Conference...
Executive Committee Meeting Minutes July 9, 2019
Members Present Sands, Ternullo, Bersh, Grohol, Eastwood, Cobb, Krug, Rosen Members Not Present Woods Full attendance record available here. Burt Rosen...
Executive Committee Minutes, January 8, 2019
Participants: John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Minutes from December 11 combined board/exec committee meeting approved Communications/Meetings Short discussion about the uptick in quantity and quality of communications on...
Executive Committee Minutes, December 11, 2018
December 11, 2018 Combined Board Meeting (due to Christmas holiday, executive committee & full board meetings were combined) Participants: Judy Danielson, Dave Dolton, Peter Elias, Nancy Finn, John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo...
Executive Committee Minutes, November 13, 2018
Participants: John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from October 9, 2018 meeting (Janice) approved. Announcements Liz Salmi received her Doc Tom award plaque. We should post about it widely. Sue spoke on NY State...
Board Meeting Minutes, October 24, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Judy Danielson, Astra Titus, Jay Spitulnik, Danny Sands, Tim Blevins, Kistein Monkhouse, Sarah Krűg Welcome: Mary Approve last meeting minutes: Mary Delayed until next meeting. ED Update: Randy Carequest back as...
Board Meeting Minutes, March 28, 2023
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, Jay Spitulnik, Vera Rulon, Liz Boehm, Dan Halpern-Ruder, Brenda Merriweather, Cindy Hale, Astra Titus (to receive honor), Mary Quilty Welcome: Mary Approve Minutes: Vote: Danny motion, Jay second. ...
Board Meeting Minutes, February 28, 2023
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, John Grohol, Jay Spitulnik, Mary Quilty, Vera Rulon, Matthew Holt, Kistein Monkhouse, Liz Boehm, Dan Halpern-Ruder, Susan Strick, Brenda Merriweather Welcome: Mary ED Update: Randy January...
Board Meeting Minutes, January 24, 2023
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, John Grohol, Kistein Monkhouse, Astra Titus, Jay Spitulnik, Sarah Krüg Welcome: Mary Approve meeting minutes: Mary December: (Motion/Second) Danny/Astra. Approved. November: Astra/Danny. Approved....
Board Meeting Minutes, December 20, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, Brenda Merriweather, Sarah Krűg, Daniel Halpern-Ruder, Liz Boehm, Vera Rulon, John Grohol Welcome: Mary Approve meeting minutes: Mary October minutes approved. November minutes approved with...
Board Meeting Minutes, November 22, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Astra Titus, Danny Sands, Brenda Merriweather, Sarah Krűg, Daniel Halpern-Ruder, Kisteirn Monkhouse, Matthew Holt Welcome: Mary Approve last meeting minutes: Mary September minutes. Danny/Vera. Approved....
Board Meeting Minutes, October 24, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Judy Danielson, Astra Titus, Jay Spitulnik, Danny Sands, Tim Blevins, Kistein Monkhouse, Sarah Krűg (late arrival) Welcome: Mary Approve last meeting minutes: Mary Delayed until next meeting. ED Update:...
Board Meeting Minutes, November 22, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Astra Titus, Danny Sands, Brenda Merriweather, Sarah Krűg, Daniel Halpern-Ruder, Kisteirn Monkhouse (late arrival), Matthew Holt (late arrival) Full attendance record available here. Welcome: Mary Approve...
Board Meeting Minutes, October 24, 2022
Members Present: Mary Hennings, Eric Bersh, Randy Houk, Judy Danielson, Astra Titus, Jay Spitulnik, Danny Sands, Tim Blevins, Kistein Monkhouse, Sarah Krűg (late arrival) Full attendance record available here. Welcome: Mary Approve last meeting minutes: Mary...
Board meeting minutes, July 26, 2022
Members Present: Mary Hennings, Danny Sands, Eric Bersh, Randy Houk, Joe Ternullo, Vera Rulon, Jay Spitulnik, Judy Danielson, Kistein Monkhouse, Tim Blevins, Sarah Krug, Matthew Holt Full attendance record available here. Welcome: Mary Management of Exec...
