Board Meeting Minutes, January 24, 2023

Members Present:  Mary Hennings, Eric Bersh, Randy Houk, Danny Sands, John Grohol, Kistein Monkhouse, Astra Titus, Jay Spitulnik, Sarah Krüg
Welcome: Mary
Approve meeting minutes: Mary
December: (Motion/Second) Danny/Astra. Approved.  November: Astra/Danny. Approved. October: Jay/Danny. Approved.
ED Update: Randy

Bank balances to end of 2022
Draft of dashboard and Projected Accrual Burn Rate
Breakout: Revenue raised
Workflow to CLE support
Seven highest-likely venues
Chart of corporate and individual memberships
Potential venues chart

 CLEs: Mary

Workplan (Roadmap) for CLE’s (in Excel on Google Drive). Mary calls for all hands on deck. Will contact Board for help. Spoke to Danny calls for help from everyone and encourages the Board. Mary and Danny spoke Brian Park in Portland (OHSU). Brian is high on Society. Wants to make CLE happen; committed.

Updates: Mary, Danny, Matthew, Randy

HealthSparq-OHSU
Cleveland – talking on them Feb 2
ACR – meeting went well. Might be interested in partial sponsorship. And/or may do a corporate membership
Content – (Astra, Danny) Hi-level framework for Portland. Keynote; Panel on: health equity; working sessions, seen from a hyper-local POV
Danny and Kistein are lead speakers on NCR event in August

Membership: Mary
Focus on Newsletter support. Goal to reach out and touch members. Need an editor. Astra/Danny. Matthew asks about current status of newsletter. Warns that MailChimp is expensive. John says delivery by MailChimp is ve...

Source: Society for Participatory Medicine - April 26, 2023 Category: General Medicine Authors: Eric Bersh Tags: Board Minutes Source Type: news