Board Meeting Minutes, March 28, 2023

Discussion, Vote Danny. Vera.  Unanimous approval for resolution for Casey Quinlan. Cindy Hale Introduction Marketer in healthcare.  Honored to be part of Board. Her area is home health tech. Helps people move to what’s next in their life.  A brand expert. Once owned a large agency. Currently acting as consultant. Cancer survivor.  ED Update: Randy Review of budget vs. actuals for February. 14K under budget. Available in the Board agenda folder on Google Drive.  Review of dashboard (updated daily). New contribution to OHSU Department of Informatics and Clinical Epidemology CLE from Bill Hersh (2K). Highlights in purple mean coming along well. Green means active. Jay explains “Hot Topics.”  This is toward a CLE event with Jay’s school: Northeastern U, Bouvé College of Health Sciences. Danny and Liz working on Med Ctr. at Yale, NH Hospital. Randy asks Board for one introduction from each member to discuss future CLE sponsorships (personal introduction is best way to get “hot” lead).  Mary Quilty eager to help and will examine her contacts for possibilities.  Randy and Mary will discuss Bristol-Meyers/Squib.  Randy says we need to vote on her fundraising plan. Plan displayed for Board members. Goal is for CLEs for 2023.  So far, Portland has scheduled.  Four others in progress. Goal to raise 10K in corporate memberships. Goal of 157K for CLE sponsorships.  Vera makes motion.  Vote is unanimous. OHSU CLE Development: Mary, Danny, Matthew Mary says we ar...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news