Board Meeting Minutes, February 26, 2019
Discussion of New Treasurer Candidate
There was discussion about the candidate for Treasurer, Debra Cobb, and how the role will differ from the role that John Grohol has played as Treasurer since SPM was founded. After much discussion about how our Bylaws define the Treasurer position, it was agreed that we can meet Debra’s desire to be Treasurer, but not a board member. As Treasurer, she will be an officer of the corporation, but not a member of the board of directors.
Action:
Motion to go forward with a vote for Debra Cobb as Treasurer as an officer of SPM, but not a member of the board of directors. An electronic ballot will be sent to all board members after the meeting.
The motion was approved unanimously.
Governance Lynda Mitchell
Governance report to the board was tabled until March meeting due to time limitations.
Chicago Budget Request Geri
Action:
Motion to approve the budget request from Geri Baumblatt to fund SPM meetups in Chicago. The motion was approved unanimously.
Adjourn — Next board meeting: March 26, 2019 at 4 pm
Respectfully submitted,
Janice McCallum
SPM Board Secretary
Source: Society for Participatory Medicine - Category: General Medicine Authors: Janice McCallum Tags: Board Minutes Board Meetings Board Vote Source Type: news