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 Meeting, September 22, 2014
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Dave DeBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Executive Committee Elections Our slate is confirmed: Jon Wald, President-Elect Nancy Finn, Secretary Peter Elias, Peggy Zuckerman,...
Executive Committee Minutes, September 8, 2014
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman Minutes Approved Executive Committee Nominations We have several individuals under consideration for President Elect and for...
Executive Committee Minutes August 25, 2014
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes approved Board nominations Discussed several candidates. Outreach to those individuals will continue in the next two weeks. The goal is to have...
Executive Committee Meeting August 11, 2014
Participants: Ileana Balcu, Carla Berg, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Josh Seidman Minutes Approved SPM Role in Upcoming Conferences HIMSS endorser agreement sent to us needs immediate response. Julia will handle. Question was raised as to...
Executive Committee Meeting, July 28, 2014
Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nick Dawson, Nancy Finn, Sarah Krug, Josh Seidman Minutes approved Report from a Strategy Meeting of the President, President-Elect and Board Chairmen and Immediate Past President The participants at this...
Executive Committee Meeting, July 14,2014
Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes Approved RWJF Final Report: The final report has been submitted to RWJF. Elections for the 2014-2015 Executive Committee: We...
Executive Committee Minutes June 30, 2014
Participants: Ileana Balcu, Carla Berg Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman, Katy Smali Minutes approved Updates We regret to report that Katy, our volunteer project manager has recently obtained...
Executive Committee Minutes, June 16, 2014
Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nancy Finn, John Grohol, Sarah Krug, Josh Seidman Minutes Approved HIMSS Update: We submitted a proposal for funding to HIMSS, (at their request), that would create a set of practical guidelines around...
Executive Committee Minutes, April 21, 2014
Participants: Ileana Balcu, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Katy Smali, Minutes approved HIMSS and SPM Participatory Medicine Collaborative Proposal We have submitted a proposal to HIMSS to develop best practices and...
Executive Committee Minutes, April 7, 2014
Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Julia Pagan Danny Sands, Josh Seidman, Katy Smali Minutes – Approved Development Update Julia has connected with members of the Executive Committee to discuss their projects and...
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...
Board Meeting Minutes July 25, 2017
Participants: Kyra Bobinet, Mandy Bishop, Judy Danielson, Dave deBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Bruno Nardone Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Announcement, Joe Ternullo Tracy Zervakis has resigned from the...
Board Meeting Minutes July 25, 2017
Participants: Kyra Bobinet, Mandy Bishop, Judy Danielson, Dave deBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Bruno Nardone Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Announcement, Joe Ternullo, Â Tracy Zervakis has resigned from the...
SPM Board Meeting June 27, 2017
Participants: Mandy Bishop, Kyra Bobinet, Judy Danielson, Dave deBronkart, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Guest Linda Stotsky May Minutes Approved SPM Sponsored Conference, Joe Ternullo Joe Ternullo proposed that...
Board Meeting, June 27, 2017
Participants: Mandy Bishop, Kyra Bobinet, Judy Danielson, Dave deBronkart, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Guest Linda Stotsky May Minutes Approved SPM Sponsored Conference, Joe Ternullo Joe Ternullo proposed that...
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...
Board Minutes, May 23, 2017
Participants: Kyra Bobinet, Mandy Bishop, Judy Danielson, Dave deBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Bruno Nardone Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Tracy Zervakis Minutes Approved - Board Member’s Personal S4PM...
Board Meeting Minutes, April 25, 2017
Participants: Mandy Bishop, Dave DeBronkart, Judy Danielson, Peter Elias, John Grohol, Sarah Krug, Bruno Nardone, Tyson Ortiz, Danny Sands, John Steiner, Joseph Ternullo, Jon Wald, Sue Woods, Ken Yale, Tracy Zervakis Minutes Approved Updates: Ken Yale just started a...
