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, September 10, 2024
Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, Jay Spitulnik, Danny Sands, Daniel H-R, Sara Krug Welcome: Mary H Note: No August Board meeting Approve minutes from last meeting: Vote Danny/Brenda. Review of reports and budgeting for 2025 Account...
Board Meeting Minutes, July 23, 2024
Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Welcome: Mary H Minutes from last meeting: Vote Approved Review of reports Overview of financials Down 13 members Dan H-R suggests giving gift...
Board Meeting Minutes, June 25, 2024
Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Welcome: Mary H Minutes from last meeting: Vote Dan motions/Jay 2nds. Unanimous Farewell Vera: Citation Jay motions/Danny 2nds. Unanimous Review of...
Board Meeting Minutes, May 28, 2024
Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, John Grohol, Cindy Hale, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Guests/Ex Officio: None Welcome: Mary H Minutes from last meeting: Vote Delayed to next meeting Review of Reports Waiting for...
Board Meeting Minutes, 5-28-24
Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, John Grohol, Cindy Hale, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Guests/Ex Officio: None Welcome: Mary H Minutes from last meeting: Vote Delayed to next meeting Review of Reports Waiting for...
Board Meeting Minutes, April 16, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty (briefly), Eric Bersh, Liz Boehm, Brenda Merriweather, Dan Halpern-Ruder, John Grohol Guests/Ex Officio: None Welcome: Mary H Goodbye to Mary Quilty: Resolution: Vote Eric motions/Danny seconds....
Board Meeting Minutes, March 26, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh (excused early), Matthew Holt (briefly), Liz Boehm, Brenda Merriweather, Dan Hapern-Ruder, Vera Rulon John Grohol Guests/Ex Officio: None Welcome: Mary H Goodbye to Matthew Holt: Vote...
Board Meeting Minutes, February 27, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Liz Boehm, Brenda Merriweather, Dan Hapern-Ruder, Sarah Krüg, Vera Rulon (John Grohol (excused) Guests/Ex Officio: None Welcome: Mary H Approve January minutes: Vote...
Board Meeting Minutes, January 23, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Halpren-Ruder, Liz Boehm, John Grohol, Vera Rulon Welcome: Mary H. Approve Minutes: Vote Dan/Vera. Approved. Vote to address change/acct....
Special Board Meeting Minutes, January 9, 2024
Members Present: Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Hapern-Ruder ****Also review expanded notes in email from Mary H on 1/12/23**** Welcome: Mary H Approve Minutes: Vote Dan/Cindy. Approved...
