Board Meeting Minutes, September 24, 2019

Board Members Present:  Danny Sands, Burt Rosen, Debra Cobb, Eric Bersh, Jan Oldenburg, Joe Ternullo, Judy Danielson, Sarah Krug, Matthew Holt, Vera Rulon, Lynda Mitchell, Sue Woods, Geri Lynn Baumblatt, Brian Eastwood, John Grohol, Michael Millenson, Helene Clayton-Jeter. Board Members Not Present: Full attendance record available here. Welcome and Level-setting                               Sands   Minutes from last two board meetings            Approved   Treasurer’s Report                                              Cobb $7,500 transferred to travel fund. Governance Report                                            Lynda Mitchell By-laws revision around membership.  ID attorneys to provide services.  Non-NYC attorneys not comfortable working with us.  DC attorney, Karen Wu, recommended.  Her fees estimated at $6 – $10K.  On higher end if we go to a membership structure (this makes sense for us).  Recommend $7,500.  Grohol asks how many attorneys were interviewed.  (Four).  Wu was the 4th. Grohol comfortable with $7,500 or lower, if possible. Joe suggests John be on first call with Karen Wu. Motion carried to approve budget and Karen Wu. Conference Report                                             Ternullo Plans set. Speakers ready. Joe encourages all to attend. Sue says more ...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news