Board Meeting Minutes, April 26, 2022

Discussion: Danny says warm handoffs are really critical. Joe offers to be point person between Board and Randy (i.e., you can send contacts to Joe first). Danny suggests that there are various people at organizations who might be the right contact for funding.  Tim would like a checklist Board could use to track contacts. Vera asks how funding will be used.  Danny clarifies that we’re interested in funding, not grants. Judy tells Board that marketing documents are available on Google Drive.  Matthew wants to know if there are alternatives we can offer to a corporate sponsor. Mary requests that Board contact Joe and/or Randy with their network by next meeting.  Joe, Mary, Sarah and Judy will be working on grants. Jay and Vera have offered to help.  Contact Randy if a Board member can help with grant writing or reviewing. Q1 Priorities Review: Discussion Review of the “traffic light” document (Red/Yellow/Green for how far along they are in development).  First review: underserved project. Second: CLE.  Healthsparq is a sponsor. Mary reiterates doing the hard work now to see it to fruition in Q2. Mary reviews a proposal to Carequest (advancing oral health and inequities). Mary wants research library, membership, website updates ready for next meeting. Q1 Financial Review: Joe Debbie prepared a report. Spending largely on consultants. Joe would like to invest in QuickBooks to simplify reporting. New Board member recruitment: Mary Bylaws say we can go up to 20 member...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Source Type: news