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SPM Executive Committee, July 31, 2013

Participants: Hugo Campos, Nancy Finn, Alan Greene, Sarah Krug, Danny Sands, Minutes Approved: July 11 Executive Committee, July 18 draft Board minutes. Elections (determined by the by-laws) There will be two separate elections voted by the Executive Committee. They...

Draft Board Meeting Minutes July 18, 2013

Participants: Hugo Campos, Dave deBronkart, Joe Graedon, Terry Graedon, Alan Greene, John Grohol, Sarah Krug, Deb Linton, Danny Sands Journal Update We are currently publishing an average of one article per week. PubMed reviewed the journal and will reevaluate in two...

Executive Committee Minutes July 11, 2013

Participants:  Hugo Campos, Nancy Finn, Alan Greene, John Grohol, Sarah Krug June 27 minutes approved. Executive Director Transition Projects: Environmental scan, fact sheet, tools and resources that would be helpful for development. Journal Call will be held with the...

Executive Committee Meeting, June 27, 2013 Participants: Nancy Finn, John Grohol, Sarah Krug, Danny Sands June 7, 13, minutes approved Board Retreat Board retreat planning discussed. Executive director Projects discussed include: compiling lists of potential...

Executive Committee Minutes, June 13, 2013 Participants: Hugo Campbell, Nancy Finn, Alan Greene, John Grohol, Sarah Krug, Barbara Kornblau, Michael Millenson, Danny Sands Seal Update We have a number of members testing the program and from their input we are compiling...

Executive Committee Minutes, Friday, June 7, 2013

Executive Committee Minutes, Friday, June 7, 2013 Participants:  Hugo Campbell, Nancy Finn, Alan Greene, John Grohol, Barbara Kornblau, Sarah Krug, Danny Sands Board Minutes –approved – with modifications discussed. Minutes from May 16, 2013 meeting approved....

Executive Committee Meeting, May 16, 2013

Participants: Hugo Campos,  Larry Chu, Nancy Finn, Alan Greenberg, John Grohol, Sarah Krug, Michael Millenson, Barbara Kornblau, Executive Director Minutes for the April 9 and April 18 Executive Committee meetings were approved Executive Director Update: Developing a...

Board Meeting Minutes May 2, 2013

Board Meeting Minutes May 2, 2013 Participants:  Dave deBronkart, Nancy Finn, Terry Graedon, Joe Graedon,  Alan Greene, Barbara Kornblau, Sarah Krug,  David Lansky, Deb Linton, Danny Sands, Marcus Thygeson, Welcome from Alan Minutes Approved Update from the members of...

Executive Committee Minutes. April 18, 2013 Participants: Hugo Compos, Alan Greene, John Grohol Sarah Krug, Barbara Kornblau,  Michael Millenson, Danny Sands Governance The Executive Committee designated the president and treasurer as the two signatories on all...

Executive Committee Minutes April 9, 2013 Participants:  John Grohol, Sarah Krug,  Barbara Kornblau. Michael Millenson,Danny Sands Review  and discussion of the Business Plan Submitted by the Executive Director Key Points   1. The society needs to undertake activities...

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