Board Meeting Minutes, May 25, 2021
Board Members Present: Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Brian Mack, John Grohol, Matthew Holt, Judy Danielson, Joe Ternullo
Full attendance record available here.
Welcome
Minutes from last board meeting
Will approve at next meeting.
Treasurer-Membership Report Cobb
$141,000.
ED Search & Updates Hennings
Lindsay de Santis joins as ED July 1. Need sound onboarding plan. Mary goes over her outline for the plan. Similar to work onboarding but slightly different. This is full year plan. We will hear from Lindsay, so becomes a two-way plan. Lindsay will have an operational role. Do we want to provide an intro to the executive committee? Judy says board can help Lindsay with prioritizing. Danny says every board member needs to make themselves available to her. Judy suggests Lindsay’s first week be structured. Judy suggests we send a virtual welcome card. Take her out to lunch with local Boston members. Make sure she sits in on committee meetings. Need to set up Lindsay on Slack and Connect. Mary asks how Board relates to Lindsay? Matthew says she should be asked and informed about everything going on. Lindsay should com...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Eric Bersh Tags: General Source Type: news
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