Board Meeting Minutes, May 26, 2020
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Joe Ternullo, Mary Hennings, Jan Oldenburg, Lynda Mitchell, Judy Danielson, Peter Elias, John Grohol, Burt Rosen, Brian Mack, Matthew Holt, Geri Lynn Baumblatt, Lisa Thompson; Sue Woods, Lynda Mitchell, Matthew Holt, Helene
Full attendance record available here.
Welcome and Level-setting Sands
Announcements Sands
Short meeting, prior to Retreat
Minutes from last board meeting Sands
Approved.
Treasurer-Membership Report Cobb
$152,000 to date.
Consultant Update Thompson
Deliverables – diagnosis of problems; revised strategic plan; governance structure; staffing structure; implementation roadmap; financial model (model on Connect). On track for schedule. 31 interviews scheduled; 22 completed. Planning a strategic retreat. Amber will be interviewed in mid-June. Strategic goals include: align our purpose for next 3 years; summarize learnings from members; engage community in powerful but simple ways (ex: Chicago meet-ups). Lisa opened floor to comments and questions. Danny asks if we can be truly participat...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Eric Bersh Tags: Board Minutes Source Type: news
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