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 Minutes November 1, 2016
Participants: Mandy Bishop, Peter Elias, Nancy Finn, John Grohol, John Hoben, Sarah Krug, Danny Sands, Joe Ternullo, Jonathan Wald, Ken Yale, Peggy Zuckerman Minutes approved New Board members Danny introduced new two board members Mandy Bishop and Ken Yale. Their...
Board Meeting September 6, 2016
Participants: Nick Dawson, Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes Approved Upcoming Conferences/ Events   At Health 2.0, September 27 at 7 pm in Santa...
Board Meeting, July 12, 2016
Participants: Kyra Bobinet, Donna Cryer, Nick Dawson, Dave DeBronkart, Nancy Finn, John Grohol, John Hoben, Sarah Krug, Danny Sands, Peggy Zuckerman Progress to Date:Â Â Assessing Board performance, general discussion:Â Danny Sands Consensus that there is a high level...
Board Minutes, March 22, 2016
Participants: Kyra Bobineck, Donna Cryer, Dave deBronkart Nancy Finn, Eric Glazer, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald, Minutes Approved 2016 Key Initiatives We discussed the purpose of our key initiatives and...
Board Minutes, February 9, 2016
Participants: , Dave DeBronkart, Kyra Bobineck, Donna Cryer, Nick Dawson, Nancy Finn, Eric Glazer, John Grohol, John Hoben, Sarah Krug ,Danny Sands, Joe Ternullo, Mark Reifstek, Peggy Zuckerman, Minutes approved Strategic Goals Discussion, Joe Ternullo 1. To...
Board Meeting Minutes, January 26, 2016
Participants: Dave deBronkart Donna Cryer, Nick Dawson, Perter Elias, Nancy Finn, Eric Glazer, Terry Graedon, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald New Board Members Danny introduced new board members: John Hoben...
Board Meeting Minutes December 1, 2015
Participants: Donna Cryer, Nick Dawson, Peter Elias, Nancy Finn, Eric Glazer, Joe Graedon, Terry Graedon, John Grohol, Sarah Krug, Danny Sands, Josh Seidman, Charlie Smith, Joe Ternullo, Jon Wald, Peggy Zuckerman New Executive Committee o President Jon Wald...
SPM Board Meeting August 11, 2015
Participants: Dave DeBronkart, Kyra Bobinet, Donna Cryer, ,Nick Dawson, Peter Elias, Nancy Finn, Terry & Joe Graedon, John Grohol, Jane Sarasohn Kahn, Sarah Krug, Danny Sands, Josh Seidman, Joe Ternullo, Jonathan Wald. Announcements Alan Greene, Founder,...
SPM Board Meeting Minutes June 16, 2015
Participants: Dave deBronkart, Kyra Bobinet, Nick Dawson, Peter Elias, Nancy Finn, Eric Glazer, Jane Sarasohn-Kahn, Sarah Krug, Danny Sands, , Joseph Ternullo, Jonathan Wald, Peggy Zuckerman (Not present: Donna Cryer, Joe Graedon, Teresa Graedon, Alan Green, John...
SPM Board Meeting April 21, 2015
Participants: Kyra Bobinet, Donna Cryer, Nick Dawson, Dave DeBronkart, Peter Elias. Nancy Finn, Eric Glazer, Joe Graedon, Teresa Graedon John Grohol, Jane Sarasohn-Kahn, Sarah Krug, Danny Sands, Josh Seidman, Joseph Ternullo, Jonathan Wald, Peggy Zuckerman. Danny...
