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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 Minutes, November 14, 2017

Participants: Judy Danielson, Dave deBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Joe Ternullo, Linda Stotsky,, Danny Sands, Susan Woods, Jon Wald Debrief of Oct 25 Inaugural SPM Conference, Joe, Sarah We had an amazing team led by Joe and Sarah who...

Executive Minutes October 10, 2017

Participants: Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Joe Ternullo Minutes Approved SPM Conference October 25 55 people currently registered for the conference. We need to drive registration. The room will hold 100 plus individuals. The Executive Committee...

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, July 11, 2017

Participants: Peter Elias,  Nancy Finn, John Grohol, Danny Sands, Joe Ternullo, Jon Wald,  Sue Woods, Minutes:  Approved Conference – Update, Danny Sands We are actively recruiting for speakers; Will post a Save the Date to the membership on SPM Connect informing the...

Executive Committee Minutes July 11, 2017

Participants: Peter Elias, Nancy Finn, John Grohol, Danny Sands, Joe Ternullo,  Jon Wald, Sue Woods, Minutes: approved Conference – Update, Danny Sands We are actively recruiting for speakers; Will post a Save the Date to the membership on SPM Connect informing the...

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...

Board Minutes

Board Meeting Minutes, June 23, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Helene Clayton-Jeter, Lynda Mitchell, Judy Danielson, Geri Lynn Baumblatt, Lynda Mitchell Non-board...

Board Meeting Minutes, June 23, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Helene Clayton-Jeter, Lynda Mitchell, Judy Danielson, Geri Lynn Baumblatt, Lynda Mitchell Non-board...

Board Meeting Minutes, April 28, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Lynda Mitchell, Peter Elias (observer), Judy Danielson, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Geri Lynn Baumblatt Full attendance record available...

Board Minutes, March 24, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Sarah Krüg, Mary Hennings, Deb Gordon, Jan Oldenburg, Sue Woods, Lynda Mitchell, Peter Elias (observer), Judy Danielson, John Grohol, Helene Clayton-Jeter, Burt Rosen, Brian   Mack, Matthew...

Board Meeting Minutes, September 24, 2019

Board Members Present:  Danny Sands, Burt Rosen, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Judy Danielson, Sarah Krug, Matthew Holt, Vera Rulon, Lynda Mitchell, Sue Woods, Geri Lynn Baumblatt, Brian Eastwood, John Grohol, Michael Millenson, Helene...

Board Meeting minutes August 27, 2019

Board Members Present:  Danny Sands, Burt Rosen, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Judy Danielson, Sarah Krug, Matthew Holt, Danny van Leeuwen, Amber Soucy, Geri Lynn Baumblatt, Vera Rulon. Board Members Not Present: Full attendance record available...

Board Meeting Minutes, July 23, 2019

Board Members Present:  Danny Sands, Burt Rosen, Helene Clayton-Jeter, John Grohol, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Sue Woods, Brian Eastwood, Judy Danielson, Sarah Krug Board Members Not Present: Matthew Holt, Geri Lynn Baumblatt, Amber Soucy...

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...