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Executive Committee Minutes, January 13, 2014

Participants: Ileana Balcu,  Carla Beg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol,  Sarah Krug, Danny Sands, Josh Seidman Minutes Approved Update on Director of Development – Nick We are continuing to interview candidates. Update on Relationship Map...

Executive Committee Minutes December 2, 2013

Participants:   Ileana Balcu, Carla Berg, Nick Dawson,  Nancy Finn, John Grohol, Sarah Krug, Josh Seidman Minutes from November 18 Approved SPM Mission and Related Timeline – Agree that the mission always has and should continue to emphasize the partnership between...

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....