Board Meeting Minutes, April 28, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Lynda Mitchell, Peter Elias (observer), Judy Danielson, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Geri Lynn Baumblatt Full attendance record available here. Welcome and Level-setting                                                    Sands Announcements                                                                      Sands COVID update; Eric and Brian lost aunts. Minutes from last board meeting                                          Sands Approved. Treasurer-Membership Report                                              Cobb $166,000; 4 new members; Joe asks about Connect update.  Renewal due in August. Danny will research how to proceed. Consultant Update                                                                 Hennings Welcome to Lisa Thompson. Owns Sturbridge Partners. Worked with for-profits and non-profits. Sent document to Mary and Joe with requests for interviews with Board members, a data request list. Wants a deep understanding of organization. Works collaboratively. Wants meetings with full Board and one-on-one meetings. Mary reviewed the RFP and discussed Lisa’s qualities. Target date fo...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes covid-19 membership plan Source Type: news