Executive Committee Minutes, August 8, 2021

Discussion around NY rules surrounding the “Responsibilities”section. Discussion around what Exec. Comm. can do without full Board participation. Randy asks about recruiting Board members. Sarah asks how we protect Exec. Comm. (EC). having too much to do (how to avoid burnout?). Providing a balance. Also discusses the importance of the M-a-L role. Mary agrees that we can’t put too much on the EC. We need to do annual goal-setting and connected to strategic framework of SPM.  EC is more of a coordinating role rather than “doing” role. Hinges on getting all committees working effectively. Randy says it will take a while to do this through the management transition. Randy will be working with EC on a regular basis. Randy will be added to each Connect committee group. Review Process for Randy Houk payment & expenses Paid twice monthly on Friday closest to 15 + last day of month.  Expense reports submitted to Mary and paid separately. Conference: Plan B Danny says early stages and needs more fleshing out.  No consensus on strategy.  Too late for Northeastern, but perhaps smaller conference before end of year.  We need to do events for many reasons. Making the Manifesto real is major push. Sarah and Joe part of committee working on this. Sarah adds need to set up competitive edge to what we do. No timeline to discuss this with the Board.  May be prepared to discuss with Board in August, but plans will still be loose. Mary asks the committee to identify time fram...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Executive Minutes Source Type: news