Home Forums Meetings Planning meeting June 30, 2022 – minutes

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    Judson Vaughn
    Keymaster

    PN Support Network
    Executive Team Meeting
    5pm to 6pm, June 30, 2022

    Present: Pat Gualtieri, Judson Vaughn, Bill Porter, Joanne Jessen, Michael Foxworth
    Absent: David Bush, Rebecca Hotop

    Pat Gualtieri convened the weekly meeting of the Core Team at 5 pm. Pat had
    previously emailed the agenda to the entire team:
    • Executive Director’s Announcements (Pat – 5:00-5:05)
    • Continued Discussion of Committee Preferences; Slate of Officers, Board of
    Directors for Annual Meeting (All – 5:05-5:25)
    • Draft of Proposed Logo (Jud – 5:25-5:40)
    • Report on PNSN YouTube Channel Included in BETA Test (Jud – 5:40-5:50)
    • August Meeting? Open Discussion? (All – 5:50–6:00)

    Announcements:
    • Pat announced that the September 10 meeting will be a taped presentation by Joe
    Ponzi (Pittsburgh) followed perhaps by an in-person q and a with him.

    • Greg Maasson will be crossing finish line about August 2 and coming home soon after.
    The FPN is scheduling a matching gift campaign for July to increase the amount for
    research. We are hoping to do something with him in October. Pat is contacting him
    about his schedule. Meanwhile, Kristen Townsend is scheduled to present on October

    1. Jud may have a lead on a nutritionist through Fairfax Hospital (?).
    Presentation of proposed logo tabled for another meeting.
    August meeting will be an open discussion and also a chance to possibly recruit some
    volunteers.

    The rest of the meeting focused on the organization of our team and the committee
    structure. No definite decisions were made and this discussion will continue. An annual
    meeting will be scheduled in September so decisions need to be made and go into
    effect prior to that meeting.

    • This topic was modified 1 year, 10 months ago by Judson Vaughn.
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