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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, 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 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 Minutes

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...

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...