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Meeting Minutes

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

Board Meeting Minutes

Executive Committee Minutes

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 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...

Board Minutes

Board Meeting Minutes, August 24, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, Joe Ternullo, Sarah Krug, Mary Hennings, Randy Houk, Matthew Holt, Jay Spitulnik, Dennis Reilly, Tim Blevins, Vera Rulon, Jan Oldenburg Full attendance record available here. Welcome Intros from...

Board Meeting Minutes, July 27, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, John Grohol, Joe Ternullo, Jan Oldenburg, Judy Danielson, Sarah Krug, Amber Soucy, Mary Hennings Full attendance record available here. Welcome                               Minutes from last...

Board Meeting Minutes, May 25, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Brian Mack, John Grohol, Matthew Holt, Judy Danielson, Joe Ternullo Full attendance record available here.  Welcome                        Minutes from last board meeting      Will approve at...

Board Meeting Minutes April 27, 2021

Board Meeting Minutes, April 27, 2021 Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Burt Rosen, Brian Mack, John Grohol, Jan Oldenburg, Sarah Krug, Matthew Holt, Helene Clayton-Jeter, Sue Woods, Judy Danielson, Full attendance record...

Board Meeting Minutes, May 25, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Brian Mack, John Grohol, Matthew Holt, Joe Ternullo, Amber Soucy, Jan Oldenburg, Judy Danielson Full attendance record available here. Welcome                                                  ...

Board Meeting Minutes, March 23, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Burt Rosen, Brian Mack, John Grohol, Jan Oldenburg, Sarah Krug, Matthew Holt, Amber Soucy, Joe Ternullo, Judy Danielson, Helene Clayton-Jeter Full attendance record available here....

Board Meeting Minutes, February 23, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Burt Rosen, Brian Mack, John Grohol, Jan Oldenburg, Sarah Krug, Helene Clayton-Jeter, Matthew Holt, Amber Soucy, Joe Ternullo, Vera Rulon   Full attendance record available here....

Board Meeting Minutes, December 22, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh (joined via phone, late), Joe Ternullo, Mary Hennings, Judy Danielson, Burt Rosen, Brian Mack, Lynda Mitchell, John Grohol, Geri Lynn Baumblatt Full attendance record available here.  Welcome and...

Board Meeting Minutes, January 26, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Judy Danielson, Burt Rosen, Brian Mack, Lynda Mitchell, John Grohol, Jan Oldenburg, Sarah Krug, Helene Clayton-Jeter, Matthew Holt Full attendance record available here....

Board Meeting Minutes, May 26, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Lynda Mitchell, Judy Danielson, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Geri Lynn Baumblatt, Lisa Thompson; Sue Woods, Lynda Mitchell,...

 

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