Executive Committee Minutes February 12, 2021
Members Present:
Bersh, Cobb, Hennings, Mack, Sands
Full attendance record available here
Welcome, Goals and Updates Hennings
Largely a discussion about Governance Next Steps
Board member expectations
Board recruiting process
General expectations
Annual review process
Committee charters
Transition to new meeting frequency
Committees you currently serve on: are you in the best place
Boards on Fire – reading ($20/ https://susanhowlett.com/product/boards-on-fire-book/)
Board Recruitment – Q2
Transparent process involving whole board
Gaps to fill in board capabilities
ID of candidates
Target goal – 2 members
Key board policies and procedures – Q4
By-laws resolved
Nexus – Danny concerned we may focus too much in this area. Mary says no, building bridges between committees. Nexus will be renamed “Program” committee. Eric brings up setting goals for the organization
Asking Nexus groups for an update. Projects and role.
Minutes from Last Meeting Hennings
Not discussed.
Proposed February board meeting agenda Hennings
Governance
Nexus
Updates/Info
NEU
Manifesto
Conference
Newsletter released Feb. 12; Danny suggests creating an email alias so members can submit updates of what they are doing. Naming the newsletter, “The Participatorian;” Danny suggests having Sandra Augustin design the header
Town Hall, 4th Thursday of month
How ...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Eric Bersh Tags: Executive Minutes Governance Governance Structure Source Type: news