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: Tags: Board Minutes Source Type: news