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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...