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, 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...
Executive Committee Minutes, October 9, 2018
Participants: Peter Elias, John Grohol, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from September 11, 2018 meeting (Janice) approved Announcements Danny –Partnerships/sponsors. PatientsLikeMe (PLM) will be a sponsor for the conference. They got an...
Executive Committee Minutes, September 11, 2018
Participants: Peter Elias, John Grohol, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from August 14 meeting (Janice) approved Learning Exchange (Sarah) September Learning Exchange was held earlier on the day of this Executive Committee meeting....
Executive Committee Minutes, August 14, 2018
Participants: John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo Minutes from July 10, 2018 meeting July Exec Committee Minutes (Janice) approved Doc Tom Award Criteria are set,...
Executive Committee Meetings, July 10, 2018
Participants: Peter Elias, Dave deBronkart, Judy Danielson, John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from June 12, 2018 meeting June Exec Committee Minutes (Janice) approved ...
Executive Meeting Minutes, June 12, 2018
Executive Meeting Minutes, June 12, 2018 Participants: Peter Elias, Dave deBronkart, John Grohol, Sarah Krüg, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from May 8, 2018 meeting approved. ...
Executive Committee Minutes, May 8, 2018
SPM Executive Meeting Minutes, May 8, 2018 Participants: Peter Elias, Judy Danielson, John Grohol, Sarah Krüg, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods April Exec Meeting Minutes approved. Learning Exchange – Sarah Krüg First Learning Exchange...
Executive Committee Minutes, April 10, 2018
Participants: Peter Elias, John Grohol, Sarah Krüg, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Minutes from March 13, 2018 meeting approved Announcements Danny: A patient ambassador orientation guide was developed (with help from participating...
Executive Committee Minutes, March 13, 2018
Participants: Peter Elias, John Grohol, Janice McCallum, Burt Rosen,Danny Sands, Joe Ternullo, Sue Woods Minutes from February Executive Board Meeting approved. Announcements / HIMSS Comments SPM had a good number of members attending the HIMSS18 conference. We...
Executive Committee Minutes, February 13, 2018
Participants: Peter Elias, John Grohol, Sarah Krüg, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Announcements / Comments Joe announced that he has a free pass available for HIMSS, which he procured as part of our ongoing efforts to strengthen our...
Board Minutes, June 25, 2019
Board Members Present: Helene Clayton-Jeter, John Grohol, Matthew Holt, Debra Cobb, Eric Bersh, Jan Oldenburg, Judy Danielson, Amber Soucy, Joe Ternullo, Sarah Krüg, Linda Mitchell, Sue Woods, Geri Lynn Baumblatt Board Members Not Present:, Brian Eastwood, Danny...
Board Meeting, May 28, 2019
Board Members Present: Helene Clayton-Jeter, John Grohol, Matthew Holt, Debra Cobb, Eric Bersh, John Grohol, Jan Oldenburg, Judy Danielson, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods, Geri-Lynn Baumblatt, Sarah Krüg, Kathy Duckett, Burt Rosen, Vera Rulon, Mike...
Board Meeting Minutes April 23, 2019
Board Meeting Minutes, April 23, 2019 Board Members Present: Helene Clayton-Deter, John Grohol, Matthew Holt, Debra Cobb, Eric Bersh, John Grohol, Jan Oldenburg, Judy Danielson, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods, Geri-Lynn Baumblatt, Sarah Krüg, Kathy...
Executive Committee Minutes, February 12, 2019
Participants: John Grohol, Sarah Krug, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from January 8, 2019 Exec Committee meeting approved Governance Items Approval of the governance committee members and chair, which consists of Lynda Mitchell, Chair,...
Board Meeting Minutes, February 26, 2019
Board Members Present: Helene Clayton-Jeter, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods Board Members Not Present: Geri Baumblatt, Judy Danielson, Sarah Krüg Committee Chair Present: Lynda...
Board Meeting Minutes, January 22, 2019
Participants: Geri Baumblatt, Helene Clayton-Jeter, Judy Danielson, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, and guest, Lynda Mitchell ...
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...
Board Meeting Minutes, November 27, 2018
Participants: Dave deBronkart, Judy Danielson, Peter Elias, Nancy Finn, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Joe Ternullo Minutes from October 23, 2018 meeting approved. Leadership for 2018 - Crunch Time Danny and Joe...
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...
Board Meeting Minutes, October 23, 2018
Participants: Geri Baumblatt, Dave DeBronkart, Peter Elias, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Danny Sands, Joe Ternullo, Sue Woods Minutes from September 25, 2018 meeting approved. Conference redux - Board reactions/assessment of process and...