Board Meeting Minutes, September 28, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Brian Mack, Joe Ternullo, Sarah Krug, Mary Hennings, Matthew Holt, Jay Spitulnik, Dennis Reilly, Tim Blevins, Vera Rulon, Jan Oldenburg, Judy Danielson, John Grohol, Amber Soucy, Burt Rosen Others in Attendance: Randy Houk, Vaughn Keller Full attendance record available here. Welcome – Hennings Minutes from last board meeting: Bersh Approved. Treasurer-Membership Report:  Cobb $173,000. Projection to end of 2021, $135,000 (no income included). Recognition of departing Board members:  Hennings Mary reads Jan Oldenburg and Burt Rosen’s resolutions. Mary extends personal thanks. Motion to approve. Unanimous. Jan and Burt leave balance of meeting. ED Update:  Hennings Strategic planning update. Upcoming business plan, funding plan. Key products. Funding spreadsheet will be distributed to Board. Randy asks for suggestions on funding.  Data compilation project with Jay Spitulnik and NEU students. Review of SPM assets. primary challenges, primary opportunities (including working with underserved communities). Randy has assembled a list of community partnership possibilities. Danny asks about compilation project and has a few suggestions which he will discuss with Jay offline. AHRQ Health Literacy Project:  Sands Janice Tufte working with them re: patient involvement.  Danny would like to submit a letter of support.  Motion to approve. Unanimous. Consideration of new Board members:  Hennings, Danielson, Rul...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news