Board Meeting Minutes, December 14, 2021

Members Present:  Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Debra Cobb, Vera Rulon, Judy Danielson, Jay Spitulnik, Dennis Reilly, Tim Blevins, Kistein Monkhouse Full attendance record available here. Welcome: Mary Minutes from last Board meeting:  Bersh Approved. Financial Report; Membership Report:  Cobb $144,750.  328 active members. Debra Cobb’s last meeting:  Hennings Will stay on through transition.  Congratulations to her.  Danny adds his good thoughts. Initiatives Report:  Hennings and Houk Mary discusses how initiatives were prioritized.  CareQuest is shovel ready and being considered.  Five projects are in 1st priority.  Tim asks about the larger events project (will be considered later).  Mary shows the stair-stepping quality of development.  Tim asks about how confident we are that projects can be achieved in the projected time.  Dennis asks about the priority for revamping the website.  Mary says we need a plan to do the revamp, but there are funds to do it.  Randy has allotted $50K for website and Pavilion.  Danny says John Grohol is our webmaster.  We must find a way to improve the website.  Mary says we are looking to foundations that give unrestricted grants.  Dennis talks about the embarrassment factor regarding showing our website.  We should prioritize getting a better website ready ASAP, even if it is only temporary.  Judy talks about developing a landing page for Randy to use for funders.  Judy calls it making a “bro...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news