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, 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...
Board Meeting Minutes, May 24, 2022
Members Present: Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Astra Titus, Kistein Monkhouse, Sarah Krug, Matthew Holt, Brian Mack Full attendance record available here. Welcome: Mary Approve Minutes from last...
Board Meeting Minutes, April 26, 2022
Members Present: Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack, Tim Blevins, Astra Titus, Kistein Monkhouse, Matthew Holt, Sue Woods Full attendance record available here. Welcome: Joe Approve Minutes from...
Board Meeting Minutes, March 22, 2022
Members Present: Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack, Tim Blevins, Astra Titus, Kistein Monkhouse, Matthew Holt, Sue Woods Full attendance record available here. Welcome: Hennings...
Board Meeting Minutes, February 22, 2022
Members Present: Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack Full attendance record available here. Welcome: Mary Minutes from last Board meeting - Eric Delayed until next meeting. Exec...
Board Meeting Minutes, January 25, 2022
Members Present: Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, Dennis Reilly, Tim Blevins, John Grohol, Brian Mack, Astra Titus, Matthew Holt, Sarah Krug Full attendance record available here. Welcome: Mary Minutes...
Board Meeting Minutes, December 14, 2021
Members Present: Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, Jay Spitulnik, Dennis Reilly, Tim Blevins, Kistein Monkhouse Full attendance record available here. Welcome: Mary Minutes from last Board meeting: Bersh...
Board meeting minutes, October 26, 2021
Members Present: Mary Hennings, Danny Sands, Randy Houk, Sarah Krűg, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, John Grohol, Astra Titus, Kistein Monkhouse, Jay Spitulnik, Matthew Holt, Vaughn K. Full attendance record available here. Welcome: Mary...
Board Meeting Minutes, November 23, 2021
Members Present: Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, John Grohol, Jay Spitulnik, Dennis Reilly, Tim Blevins, Kistein Monkhouse Full attendance record available here. Welcome: Mary Brand Purpose report: Dennis,...
Board Meeting Minutes, September 28, 2021
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, Joe Ternullo, Sarah Krug, Mary Hennings, Matthew Holt, Jay Spitulnik, Dennis Reilly, Tim Blevins, Vera Rulon, Jan Oldenburg, Judy Danielson, John Grohol, Amber Soucy, Burt Rosen Others in...
