Board Meeting Minutes, November 27, 2018

Participants:  Dave deBronkart, Judy Danielson, Peter Elias, Nancy Finn, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Joe Ternullo Minutes from October 23, 2018 meeting approved. Leadership for 2018 – Crunch Time                   Danny and Joe Board members need to recommend or self-nominate candidates for members-at-large. Strongest need is for president-elect and treasurer candidates. Danny has talked to a few potential candidates, but none so far have time to take on the responsibilities for next year. Judy recommends Vera Rulon for Pres-elect. Janice has reached out to Marie Maloney, but Marie is so busy through month of January that they haven’t been able to connect. Nancy suggests we look at past-presidents and see if anyone may be able to step in to be President-elect next year. Governance/By-laws                                    Danny             Dave Dolton- hasn’t been able to contribute as board member, but has put some time into learning more about governance and its importance to S4PM. Dave will leave the board next year & may return after a year. Need someone to lead the effort to update bylaws. Lynda Mitchell has offered to help & has experience with small and large non-profit boards. Sue met her at the conference & had a chance to talk to her. Nancy Finn mentioned her husband, a lawyer, would be happy to review the bylaws from a purely legal per...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Board Meetings Source Type: news