Board Meeting Minutes, February 22, 2022
Members Present: Mary Hennings, Danny Sands, Randy Houk, Joe Ternullo, Vera Rulon, Judy Danielson, Jay Spitulnik, John Grohol, Brian Mack
Full attendance record available here.
Welcome: Mary
Minutes from last Board meeting – Eric
Delayed until next meeting.
Exec Director Update – Randy
Need IRB approval for Mass Health Decisions project. Reapplying for a planning grant. Project now split into two. Planning grant results in late March. Other grants Commonwealth; RWJ, United Way of Greater Plymouth, George and Sybil Fuller, Boston Foundation. Corporate funding: RealChemistry (conference and Pavilion). ACR (conference). Tufts (Creative Learning Event). Randy looking for any contacts Board members may have. Grant review process being run by Vaughn.
Half-day Conference Updates – Judy
Matthew out ill. Judy does update. First CLE about the Manifesto. Other themes seen through lens of manifesto, but topics differ. High energy format; short sessions; good keynote speakers. Mary would like milestones identified by this committee and others.
Governance – Joe
Committee has 4 members. Focusing on 1) By-laws update, 2) Compliance , 3) Documentation and records retention. Mary suggests Board looks at the list of revised by-laws.
Connect Update – Danny
Reviewed by Grohol, Hennings and Danielson. Sands reviews two ways in which Connect can function. Link available here: https://docs.google.com/document/d/1LMZTqBhSRrNGlI-38BQ8uAWUqTZ5zTNsOu9MvR...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Eric Bersh Tags: Board Minutes Source Type: news
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