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Executive Committee Minutes November 18. 2013

Participants: Ileana Balcu, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Josh Seidman  Minutes – approved  Retreat report & other retreat follow-up Work groups are completing their assessments and will report back to the Board at the...

Executive Committee Minutes, November 4, 2013

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes from September 23 and October 7 approved Board Retreat: Action Items We formed groups to come back to the Board with recommendations as follows:...

Executive Committee Minutes August 22, 2013

Participants: Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands Minutes  August 8 approved Elections-Timelines & On-boarding:  Joshua Seidman has been elected President; term to begin in September at the next Executive Committee meeting....

Executive Committee Minutes August 8, 2013

Participants: Larry Chu, Nancy Finn, Sarah Krug, Danny Sands, Board Retreat We agreed on the list of attendees, location in Boston, date of October 26 following Connected Health. Sarah, Danny, and Nancy will investigate specific hotel accommodations; develop a budget...

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....

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