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: Tags: Board Minutes Source Type: news