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, 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, November 29, 2016
Participants: Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald Tracy Zervakis, Peggy Zuckerman November 1 Board minutes approved Retreat recap Tabled for the next meeting. Nancy to create key points document. Membership Update Tracy Zervakis...
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...
Executive Committee Meeting Minutes September 10 2019
9/10/2019 Members Present Sands, Bersh, Cobb, Krüg, Rosen, Woods, Eastwood Members Not Present Grohol, Ternullo Full attendance record available here. Burt convened meeting. Previous minutes approved. Rosen Conference...
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...
Board Meeting Minutes April 23, 2019
Board Meeting Minutes, April 23, 2019 Board Members Present: Helene Clayton-Deter, 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...
Executive Committee Minutes, February 12, 2019
Participants: John Grohol, Sarah Krug, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from January 8, 2019 Exec Committee meeting approved Governance Items Approval of the governance committee members and chair, which consists of Lynda Mitchell, Chair,...
Board Meeting Minutes, February 26, 2019
Board Members Present: Helene Clayton-Jeter, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods Board Members Not Present: Geri Baumblatt, Judy Danielson, Sarah Krüg Committee Chair Present: Lynda...
Board Meeting Minutes, January 22, 2019
Participants: Geri Baumblatt, Helene Clayton-Jeter, Judy Danielson, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, and guest, Lynda Mitchell ...
Executive Committee Minutes, January 8, 2019
Participants: John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Minutes from December 11 combined board/exec committee meeting approved Communications/Meetings Short discussion about the uptick in quantity and quality of communications on...
