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: Tags: Executive Minutes Governance Governance Structure Source Type: news