Board Meeting Minutes, July 23, 2019

Discussion of whether grants should be made public.  Sponsorship spreadsheet moved to Sponsorship folder.   Governance Committee Report                             Sands, Ternullo Action-oriented, and move forward.  Reading material will be available for Board. Recommendation was to have Executive Summary. Another suggestion was to put information on Connect for all to review. Bring in outside counsel for membership structure, By-Laws, general advice. Jan motions Board to find legal counsel and find budget.  Motion carried. Discussion about Staffing layer added to SPM. Plan needed to develop roles, fees, job description. Suggestion to tap Danny van Leeuwen to write up job description.   Signature Initiative                                                Jan Oldenburg Discussion on Connect. Trying to open discussion in open meeting. Ways to attract additional members. What is nature of initiative and how to move forward.  Define who we are as an organization.  What sets us apart.  See what other orgs are doing. Possible interface with Deb Gordon.   Virtual Town Hall                                                  Eastwood August 13, 7:30 ET.  Mary Hennings speaking on Strategic Plan and open discussion.   Elections                                                              Sands Members-at-Large, President-Elect. Google doc available for recommendations.  E...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news