Board Meeting Minutes, July 27, 2021

Discussion: Hennings Concern that Randy doesn’t have a health care background so she will need time to ramp up. Randy wants to bring in Vaughn for 6 months to help with fundraising. Vote on offer letter to Randy. Motion by Joe. Seconded by Eric. Question about title of “Consulting Executive Director.” Suggestion that Offer Letter refer to “role of Consulting ED.” Sarah notes that current offer letter be revised to change the dates referring to the 6 month contract period. Motion carried. Jan talked about how we introduce Randy to the membership. Status of Recruiting Board Members: Hennings Proposing to bring on 4 new board members. Joe reports on Tim Blevins. Joe interviewed and reported on Dennis Reilly. Danny commented on Vera Rulon. Discussion about Board diversity. Jan suggests we reach out to our membership to bring in more diverse Board members. Sarah suggests that we think about how our members can bring in diversity besides race and ethnicity. What do these people bring to the table? We need to bring SPM to “new heights.” Joe responds to Sarah’s comments about the diversity issues around qualifications of the proposed Board members. Danny entertains motion to approve slate of candidates. Judy moves. Amber seconds. No discussion. Motion carries. Membership Comm. Update (Brian & John) Make sure member profile was updated. Most board members found it easy to alter their profile. Purpose for changing profile was to make it easier to connect members by ...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news