Board Meeting Minutes, December 22, 2020

Discussion about perceived gaps in governance documents. Mary and Lisa planning to meet with Jan and Lynda to identify any needs to be included in governance documents developed by Lisa. ED Update                                                         Hennings What skills are needed?  Mary says we need to go over the skill set in detail.  Brian: at what point is the Board still active until ED takes over?  Mary says we need to adapt to new model.  Danny: Expectations are changing. How do we have those conversations?  Some members may leave. Helene Clayton-Jeter: how do we grandfather in earlier involvement?  Mary: more of what we need to talk through.  More discussion about how people will be used.  Sarah says it’s important to not put up barriers to joining the Board.  Mary agrees. How do we elevate expectations and still be attractive?  Danny thinks the plan is great.  Lynda agrees.  She likes idea of quarterly meetings. Brian reminds Board about Governance committee suggestions.  Joe agrees and comments on recruiting.  Brings up the idea of an SPM “Fellow” as a nice inducement to get people to join Board. Danny discusses everyone on Board being a contributor. Helene talks about the greater commitment by having only 4 meetings/year. Mary: opportunity for all Board members to rise to the occasion. Lynda suggests we come up with rough estimate of how many hours/month a Board member should be expected to contribute. Helene agre...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news