Executive Committee Minutes, January 8, 2019

Participants: John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Minutes from December 11 combined board/exec committee meeting  approved Communications/Meetings Short discussion about the uptick in quantity and quality of communications on Connect. Sue stated that she still wants to do a survey to gauge membership interests and build on what’s working into 2019. Leadership  Google sheets list We haven’t held elections yet; we’re behind schedule in electing new slate of board members. The 2 new candidates for the board, Helene Clayton-Jeter and Amber Soucy, along with Joe Ternullo as co-chair have received: 6 yes votes in the online poll. The 3rd potential candidate, Mary Hennings, will be at retreat to help with strategic planning. However, we don’t have a president-elect or member-at-large candidates. John Grohol is considering a candidate for Treasurer. Retreat/Offsite Burt reviewed the objectives for the offsite planning meeting on January 26. Following the meeting, Burt will try to put together a 1-pager we can use to communicate our key focus and initiatives to members, potential sponsors, etc. Heather Caouette, who is very strong in PR, will join Judy’s marketing committee. Burt invited her to the retreat. She’s not going to be on the board, just the marketing committee. Burt then ran through the key points of the agenda for the offsite meeting. In the morning, there will be an honest evaluation of where we are, including a SWO...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Executive Minutes Executive Committee Meetings Executive Committee Minutes Source Type: news