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: Eric Bersh Tags: Board Minutes covid-19 membership plan Source Type: news
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