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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 Aug, 8, 2017

Participants: Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands Linda Stotsky, Joe Ternullo, Jon Wald, Minutes Approved   Joe asked for a volunteer to take minutes during Nancy Finn’s absence due to surgery Conference Update, Joe, Sarah We...

Executive Committee Minutes, June 13, 2017

Participants: Dave deBronkart, Peter Elias, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Minutes tabled for next meeting Developing and recruiting leadership There are four positions currently open which need to be filled: Pres-elect, Secretary, and 2...

Executive Committee Minutes, May 9, 2017

Participants:  Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald Minutes:  Approved Higher Logic Update, Peter Elias We currently have 141 individuals who have signed up and created a username and password giving...

Executive Committee Minutes, April 11, 2017

Participnts : Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Tracy Zervakis Minutes Approved Marketing Strategy Update, Judy Danielson Have formed a market advisory group, including: Judy, Sue Woods,...

Executive Committee Minutes, March 7, 2017

Participants: Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods, Tracy Zervakis Infrastructure and Process We welcomed Tyson Ortiz, a member of Society who talked about the need to build...

Executive Committee Minutes, April 11, 2017

Participnts: Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, , Joe Ternullo, , Jon Wald, Sue Woods, Tracy Zervakis Minutes Approved Marketing Stategy Update, Judy Danielson Have formed a market advisory group, including: Judy, Sue...

Executive Committee Minutes, February 7, 2017

Participants: Dave DeBronkart, Nancy Finn, Peter Elias, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods, Tracy Zervakis Minutes Approved Member Outreach – Danny Sands Our plans for outreach to members who have expressed interest in becoming more involved...

Board Minutes

Board Meeting Minutes, June 26, 2018

Board Meeting Minutes, June 26, 2018      Participants:  Geri Baumblatt, Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods, Michael Millenson, Vera Rulon...

Board Meeting Minutes, May 22, 2018

Board Meeting Minutes, May 22, 2018  Participants:  Geri Baumblatt, Judy Danielson, Dave DeBronkart, Peter Elias, Nancy Finn, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods, Michael Millenson, Vera Rulon Welcome...

Board Meeting Minutes, April 24, 2018

Board Meeting Minutes, April 24, 2018 Participants:  Geri Baumblatt, Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods, Tyson Ortiz Approve minutes from...

Board Meeting Minutes, March 27, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Parika (Pinky) Petaipimol, Burt Rosen, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods Approve minutes...

Board Meeting Minutes, February 27, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Judy Danielson, Dave Dolton, Peter Elias, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods and Vera Rulon. Approve minutes from last...

Board Meeting Minutes, January 23, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Judy Danielson, Dave Dolton, Peter Elias, Nancy Finn, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Parika Pinky Petaipimol, Burt Rosen, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods....

Board Meeting January 9, 2018

Participants: Dave DeBronkart, Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Tyson Ortiz Mike Robkin, Burt Rosen, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods, Matthew Holt, Dave Dolton, Janice McMullan, Minutes approved Election Results The...

Board Meeting Minutes, September 26, 2017

Participants: Alex Albin, Dave DeBronkart, Peter Elias, Nancy Finn, Terry Graedon, John Grohol, Sarah Krug, Burt Rosen, Vera Rulon Danny Sands, Linda Stotsky, Joe Ternullo, Jon Wald Minutes approved Introductions of new board member Burt Rosen, marketing department...

Board Meeting Minutes. August 22, 2017

Participants: Dave DeBronkart, Judy Danielson, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods Minutes approved Nancy will be on a leave of absence due to surgery. The Board decided to share note-taking...

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