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Jan 12th Exec Team Minutes

Present: Danny, Alan, John, Dave, Sarah, Sue Absent: Deb, Gonzalo Meeting starting late due to confusion about meeting info: new info sent–please delete old! Reminders didn’t go out because Listserv does not seem to be working. John to investigate. Board...

Strategic Planning Document

Link to PDF of bellow Working Draft (with flowchart image) 4 SPM pillars defined. Intent is to define pillars that support SPM mission with intent of understanding all initiatives underway/planned and categorizing them accordingly. I. Research (Sarah/Sue) Provide a...

Dec 29 Exec: working document on Seal Program

Here is our working document of the process we think we need to take to get from here to the launch of the Seal program, originated by Indu and revised several times.  Some of these things have already been done in a preliminary way, but we are reviewing for the sake...

Dec 15th Exec Meeting

Sarah and Nancy Finn beginning interview process in January Review of people to target Board reconstitution List of nominees for new board members identified (invites going out soon) List of board members rotating off confirmed Board agenda (Alan) How to address past...

Dec 1st Exec Meeting

In Attendance: Sarah K, Dave D., John G., Jon L., Sue W., Deb L. Dec 1st, Thurs, Noon – 1p EST Defining 4 pillars – a tool to help us better understand the existing activities to further define our strategy : (Sarah K) Research – establishing a...

Nov 17: Exec Meeting Minutes

Seal Web Program: Want to make the database something that can be queered with the potential of  plug into other organizations physician search (that we could bring in as corp members) It’s going to live on spm.org / do we have a user experience designer /...

Nov 3: Exec Meeting Minutes

1. Boston salon Boston event. Planned efficiently by Ann Rosas. Site was well priced but otherwise not the best. Fantastic evening. Amazing chemistry in the room, like a dinner party. Great conversation. Tom del Banco (sp?) gave a great address. Filled to capacity....

Executive Committee Meeting Minutes Oct 6th 2011

Thursday, October 6, 2011 12:27 pm EST 1.Planning for next full board meeting (Alan) Alan to message board about new Board Meeting time 2. SF Dinner Salon Redux (Danny, Alan, Sarah) Emily Hackle and Nancy Finn being brought in to help us improve our value proposition...

Executive Committee Minutes Sept 23rd 2011

General announcements: Sarah reported that Klick Pharma is donating $1000 to SPM following a FitBit challenge. Emily Hackel from Edelman has accepted role heading corporate marketing. In the area of fundraising and possibly hiring an executive director, Sarah suggests...

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