Annual Member Meeting and Monthly Board Meeting on May 9, 2018


(Stephen Waite) #1

Hi, starting the thread.amend_articles_incorp_oemr.pdf (45.4 KB)


(Brady Miller) #2

Here is the Agenda for May 9, 2018 OEMR Member Meeting:

1. Call to Order. Roll call.

2. Elect Board of Directors

3. Adjourn Member Meeting

Here is the Agenda May 9, 2018 OEMR Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

  1. January 10, 2018
  2. February 14, 2018
  3. March 14, 2018
  4. April 12, 2018

3. Financial Report

nice little bump in donations probably due to the great press relating to all of the good things happening with OpenEMR. Thanks to everyone that’s donating a little coin :slight_smile:
Profit & Loss–05_08_2018.pdf (80.1 KB)
Balance Sheet (eguile)–05_08_2018.pdf (105.9 KB)

4. Unfinished Business

  • Organization restructuring.

    • apply for 501c6 status approved amendments of articles of incorp with state of North Carolina is on hold while we further analyze 501c6 requirements
  • Cloud Partnerships.

  • Marketing.

  • Conference outreach.

  • Raising funds.

  • Conflict of interest policy.

  • Trademarking.

  • Join OSI.

  • Funding for FHIR

  • Funding for Lab requisition form

5. New Business

6. Elect Officers of the Board of Directors

7. Public and Community Concerns

8. Next Annual Member Meeting and Monthly Board Meeting on June 13, 2018

9. Adjourn Board Meeting


(Stephen Waite) #5

bumping this thread, see you tonight


(Brady Miller) #6

Isn’t the meeting tomorrow? (reminds me that I am way behind on my reminder)


(visolve) #7

You are not behind - It is for tomorrow :-)!

Just wanted to make sure I communicate to you and get your views on how to communicate to the rest

of the Board / Community.

-Sena


(Brady Miller) #8

Good to hear Sena. I am behind on my emails though and will get back to yours soon :slight_smile:


(Stephen Waite) #9

ok, false alarm, sorry about that, see you tmrw night


(Brady Miller) #10

Posted audio for these meetings.

Member meeting:

Board meeting: