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, 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. Â 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...
Executive Committee December 12, 2017
Participants Peter Elias Joe Ternullo, Danny Sands, Nancy Finn, Sarah Krug, Sue Woods Minutes Approved Next meeting is a board meeting on January 9 combined with the regular Executive Committee meeting Leadership Recruitment and Election Danny has talked with many...
Board Meeting Minutes, January 2, 2024
Members Present: Mary Hennings, Randy Houk, Jay Spitulnik, Danny Sands, John Grohol, Mary Quilty, Eric Bersh, Matthew Holt, Liz Boehm, Brenda Merriweather, Dan Hapern-Ruder, Sarah Krüg, Vera Rulon Welcome: Mary Hennings Approve October, November 2023 Minutes: Vote...
Board Meeting Minutes, November 28, 2023
Members Present:Â Randy Houk, Jay Spitulnik, Danny Sands, John Grohol, Mary Quilty, Eric Bersh, Matthew Holt, Liz Boehm, Brenda Merriweather (late) Welcome: Danny Approve Minutes: Vote Jay motions, Randy seconds. December Board Meeting date Moved to January 2, 2024...
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:Â 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...
