{"id":10419,"date":"2024-04-26T19:58:30","date_gmt":"2024-04-26T23:58:30","guid":{"rendered":"https:\/\/participatorymedicine.org\/?p=10419"},"modified":"2024-04-26T19:58:30","modified_gmt":"2024-04-26T23:58:30","slug":"board-meeting-minutes-january-23-2024","status":"publish","type":"post","link":"https:\/\/participatorymedicine.org\/2024\/board-meeting-minutes-january-23-2024\/","title":{"rendered":"Board Meeting Minutes, January 23, 2024"},"content":{"rendered":"<p><strong>Members Present<\/strong>:\u00a0 Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Halpren-Ruder, Liz Boehm, John Grohol, Vera Rulon<\/p>\n<h2>Welcome: Mary H.<\/h2>\n<p><u>Approve Minutes: Vote<\/u><\/p>\n<p>Dan\/Vera.\u00a0 Approved.<\/p>\n<p><u>\u00a0<\/u><u>Vote to address change\/acct. signatory change<\/u><\/p>\n<ul>\n<li>Remove Randy Houk and Matthew Holt as signatories. Add Mary H and Danny Sands. Vera motions, Mary seconds.\u00a0 Approved unanimously<\/li>\n<li>Official address change: Danny motions; Vera seconds. New address: 56 Solon Street, Newton, MA 02461<\/li>\n<li>Address change for mail to PO Box 610231 Newton Highlands, MA. Mary Q motions.\u00a0 Matthew seconds.<\/li>\n<li>Dan Halpren-Ruder to take over as Treasurer. Danny motions. Vera seconds.<\/li>\n<\/ul>\n<p><u>\u00a0<\/u><u>Review 2024 Budget: Mary<\/u><\/p>\n<ul>\n<li>Prepared by Jennifer (accountant). Her contract needs to be renewed\n<ul>\n<li>Danny motions; Dan seconds. Approved<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><u>Blog Calendar Update: Eric &amp; Mary<\/u><\/p>\n<ul>\n<li>Kim can only do occasional SoMe updates<\/li>\n<li>Dan H-R will contribute in about 3 months a PM story about life transitions<\/li>\n<li>HIMSS paper from Dan\/Jay is potential<\/li>\n<li>Brenda discusses language barriers as potential. What is the nurse\u2019s role?\u00a0 Vera may be able to help<\/li>\n<li>Mary Q. idea \u2013 5 ways to work with your interpreter<\/li>\n<li>Mary H: the frame for new blogs is \u201cdriving the value of PM to our constituents\u201d<\/li>\n<\/ul>\n<p><u>Foundations Work: Danny and Mary<\/u><\/p>\n<ul>\n<li>Find the spreadsheet in the Strategy folder in Google\n<ul>\n<li>Fill in no later than week of 1\/29. See: <a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1w-qbM34_jsw9p_Pjv-YB0OM1oolhN0lD9J6qoMZnHEA\/edit?usp=sharing\">https:\/\/docs.google.com\/spreadsheets\/d\/1w-qbM34_jsw9p_Pjv-YB0OM1oolhN0lD9J6qoMZnHEA\/edit?usp=sharing<\/a><\/li>\n<\/ul>\n<\/li>\n<li>Board members add their name and potential interviewees in the spreadsheet\n<ul>\n<li>Discussion around revising the questions which will be sent out to Board<\/li>\n<li>Mary H. will contribute list of people she worked with several years ago<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><u>Board Member recruitment: Discussion<\/u><\/p>\n<ul>\n<li>Do we want to bring on new members?\n<ul>\n<li>Mary Q. advisory vs. volunteer leadership<\/li>\n<\/ul>\n<\/li>\n<li>Long discussion commences with disagreements\n<ul>\n<li>Continuing discussion reserved for next meeting<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><u>New Business: All<\/u><\/p>\n<ul>\n<li>Not discussed<\/li>\n<\/ul>\n<p><strong>Adjourned at\u00a0 7:32 p.m. EDT.\u00a0 Next meeting: February 13, 2024, <em>6:00 \u2013 7:30 pm<\/em> ET<\/strong><\/p>\n<p>Respectfully submitted,<\/p>\n<p>Eric N Bersh, SPM Board Secretary<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Members Present:\u00a0 Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Halpren-Ruder, Liz Boehm, John Grohol, Vera Rulon Welcome: Mary H. Approve Minutes: Vote Dan\/Vera.\u00a0 Approved. \u00a0Vote to address change\/acct. signatory change Remove Randy Houk and Matthew Holt as signatories. Add Mary H and Danny Sands. Vera motions, Mary [&hellip;]<\/p>\n","protected":false},"author":460,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[504],"tags":[],"coauthors":[2295],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board Meeting Minutes, January 23, 2024 - Society for Participatory Medicine<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/participatorymedicine.org\/2024\/board-meeting-minutes-january-23-2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board Meeting Minutes, January 23, 2024 - Society for Participatory Medicine\" \/>\n<meta property=\"og:description\" content=\"Members Present:\u00a0 Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh, Matthew Holt, Brenda Merriweather, Dan Halpren-Ruder, Liz Boehm, John Grohol, Vera Rulon Welcome: Mary H. 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