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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, 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...

Executive Committee Minutes, January 24, 2017

Participants: Dave DeBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Susan Woods, Tracy Zervakis Minutes approved Note: Date for the next board meeting, moved up by 1 week to Feb. 14. Collaborative Initiative The Precision Medicine...

Executive Committee Minutes, December 13, 2016

Participants: Nick Dawson, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, John Wald Minutes Approved Retreat Follow Up Discussed the retreat list of To Dos and agreed to develop a timeline. Danny and Jon will identify project leaders and...

Executive Committee Minutes, October 18, 2016

Participants: Peter Elias, Nancy Finn, John Grohol, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman. Minutes Approved Conference Receptions We held a successful reception at Health 2.0 and gained three new members and one corporate sponsor at the event.  We are...

Executive Committee Minutes, October 4, 2016

Participants: Dave deBronkart, Nancy Finn, John Grohol Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes approved Officer and board nominations/elections, Danny Sands, We have three openings on the Executive Committee: Two members at large and...

Executive Committee, August 13, 2016

Participants: Nancy Finn, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald Minutes Approved Initiatives, Danny Sands A blueprint outlining how to approach a corporate prospect is now available in Google Docs Danny, Jon and Joe...

Board Minutes

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...

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....

 

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