Board Meeting Minutes, February 27, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Judy Danielson, Dave Dolton, Peter Elias, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Linda Stotsky, Joe Ternullo, Sue Woods and Vera Rulon. Approve minutes from last full board meeting—Janice McCallum Minutes from January 23, 2018 approved. Janice pointed out that with change to procedure in posting meeting minutes, we will need to move finalized minutes to a folder that is viewable by anyone.  Also need to change the link in Where to Find What at S4PM and tell Danny v Leeuwen to change link in newsletter to point to GDrive. Treasurer’s Report (financial and membership numbers)–John Grohol Jan Oldenburg had some questions about levels and types of sponsorship memberships. Momentum—Danny Sands Danny wanted to stress that with the number of initiatives we have in progress, we need to maintain a sense of urgency. He recommended that we act as if there is a deadline, even for initiatives that don’t have hard & fast deadlines like the conference last year. We need all hands on deck all the time. In a year’s time, he wants the board of SPM to be able to look back and say “wow, we really accomplished a lot!” Wins —Joe Ternullo The successes we achieved in the past month include initiatives with: HIMSS to obtain registration passes to HIMSS18 for patients. 54 SPM members will be attending HIMSS18. Further discussions about strengthening our relationship ...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Board Meeting Meeting Minutes Source Type: news