Board Meeting Minutes July 25, 2017

Participants: Kyra Bobinet, Mandy Bishop, Judy Danielson, Dave deBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Bruno Nardone Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Announcement, Joe Ternullo Tracy Zervakis has resigned from the board due to personal reasons. Minutes: Approved SPM Connect We had a discussion about communicating using SPM Connect. Conference Update, Joe Ternullo Two keynote speakers have been confirmed, Tom Delbanco, MD, Founder and CEO, Open Notes, Rushika Fernandopulle, MD, Co-Founder and CEO Iora Health Sarah is leading program development with Nancy assisting. A program outline will be completed within the next couple of weeks. Our known costs for the conference including catering which will come to @$50 per person including breakfast and lunch. We have free basic audiovisual (microphones, sound system) supplied. An audio recording will cost $1800, and audio and video is $3,000. A live broadcast is $5,000 we would have to get sponsorship for that. We agreed to a 50/50 split on registration fees with PCHA which is definitely advantageous to us because if we do not attract the numbers we need, PCHA will assume a part of the cost. We also signed an agreement with PCHA to promote the larger Connected Health conference and they will promote our one-day conference. PXHA has given us free exhibit space in the conference hall. No formal announcement has yet been made. A Save the Date has gone out to members. Registration has not ...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes News Source Type: news