Executive Committee Meeting Minutes, February 8, 2022

Members Present:  Mary Hennings, Eric Bersh, Joe Ternullo, Randy Houk, Danny Sands, Brian Mack Full attendance record available here. Welcome: Mary   Minutes from last committee meeting Delayed to next meeting.  2022 Fundraising Calendar & Update: Randy Reviewed calendar.  Small grant offered from Mass Health (IRB needed).  View calendar In SPM Dev folder.  Also reviewed budgets. Board giving update: Mary 100%! Grant review process: Mary Covered in Randy’s report. Connect Status: Danny Large group interested in working on this. They believe Board should be using Connect for discussions. Mary already doing monthly Board updates.  Mary suggests examining metrics on Connect usage.  Working group considering possible alternatives to Connect.  Google doc in Exec. Committee folder. Governance Update and Board evaluation: Mary & Joe New by-laws, compliance, procedures in the works. Website: Mary Dennis working on format and framework.  Working with Grohol and Sands.  Brochureware available; what can we do to change our look and functionality?  Adjourned at  6:55 — Next meeting: March 8, 2022, 6:00 – 7:00 pm ET Respectfully submitted, Eric N Bersh, SPM Board Secretary  The post Executive Committee Meeting Minutes, February 8, 2022 first appeared on Society for Participatory Medicine.
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: General Source Type: news