by Nancy Finn | Nov 3, 2012
Minutes Exec Committee 11/29/12 Participants: Hugo Campo, Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Michael Millenson, Danny Sands 11/1 Exec Committee Minutes – Approved Seal Update:Â John Grohol Log in related to Facebook and Twitter...
by Deb Linton | Aug 13, 2012
Present: Sarah, John, Dave, Michale, Deb Misc Confirming that we should only have 13 board members (correction on the website needs to be made to remove Cheryl Greene) Dave circulated another summary of bylaws situation & recap of the Chair position to be...
by Deb Linton | Jul 26, 2012
7/26/12 9:05 PST Danny S., Michael M., Sarah K., Dave dB., Deb L., Alan G. Exec Committee Nominations 2 Member at Large 1 Secretary position Nominations are already coming in but IF YOU HAVE SOMEONE YOU’D LIKE TO NOMINATE PLEASE EMAIL sarahkrug1810 at gmail Exec...
by Deb Linton | Jul 20, 2012
Agenda 1. Board meeting 7/19 planning (Alan, Sarah, Danny) 2. Board reconstitution, nominations, and elections update 3. Strategic plan update (Sarah) 4. Seal update (Alan) 5. Executive director (John) 6. Forum platform (John, others) 7. Mendeley update (Gonzalo)...
by Deb Linton | Jul 19, 2012
July 19th 2012 8:30a PST Present: Alan G., Terry G., Danny S., Indu S., Michael M., Gonzalo G., Dave dB., David L., Sarah K., Deb L. https://cisco.webex.com/ciscosales/lsr.php?AT=pb&SP=MC&rID=62159747&rKey=e16b37a0451c952b Welcome  (Alan) Approval of...
by Deb Linton | Jul 19, 2012
SPM Board Meeting-20120119 1715-1 Thursday, January 19, 2012 12:15 pm EST Time 1 Hour 17 Minutes 1/19/12 9am PT/noon ET 1. Welcome, and Minutes: – Alan Greene ‘Update’ items below are chances to hear quickly what is going on as a springboard to focused conversation....
