Board Meeting - Saturday March 12 2016

Archived OEMR Non Profit Organization
#1

bradymiller wrote on Tuesday, March 08, 2016:

Hi,
Starting this thread so we can prepare for the upcoming meeting.
-brady
OpenEMR

#2

tmccormi wrote on Tuesday, March 08, 2016:

PREMINARY AGENDA …

EXECUTIVE:
Tony McCormick - Chairman/President
Art Eaton - Secretary
Greg Neuman - Treasurer (interim)

DIRECTORS:

  • Stephen Waite
  • Lou Galterio
  • Brady Miller
  • Roberto Vasquez
  • Robert Down
  • Jit Chawla
  • Sena Palanisami
  • Kevin Yeh

Conference Bridge at 713-535-9011 , 1, or toll free 1-866-735-0897, 9, 1 Meeting ID# 64364#

Start:

Agenda:

  • Approve Minutes from last month (Art)
  • Financial Report (Tony for now)
  • Committee Reports
    • ByLaws/Charter (Stephen, Jit, Roberto)
    • MU 3 (fsgl, Ronald Leemhuis)
    • Marketing (Lou Galterio, Tony McCormick)
  • New Business for next month
    • Stephen self nominated for Treasurer - Discuss
    • Open Offices: Vice Chair, Exec Director

Adjorn:

Ad-HOC meeting starts

#3

bradymiller wrote on Friday, March 11, 2016:

Lets also get MU2 on the agenda as a standing item.
-brady

#4

tmccormi wrote on Saturday, March 12, 2016:

Agenda 03/12/2016

EXECUTIVE:
Tony McCormick - Chairman/President
Art Eaton - Secretary
Greg Neuman - Treasurer (interim)

DIRECTORS:
Stephen Waite
Lou Galterio
Brady Miller
Roberto Vasquez
Robert Down
Jit Chawla
Sena Palanisami
Kevin Yeh
Conference Bridge at 713-535-9011 , 1, or toll free 1-866-735-0897, 9, 1 Meeting ID# 64364#
Start:

Agenda:
Approve Minutes from last month (Art)
Financial Report (Tony for now)
MU 2 Status

Committee Reports

  • ByLaws/Charter (Stephen, Jit, Roberto)
  • MU 3 (fsgl, Ronald Leemhuis)
  • Marketing (Lou Galterio, Tony McCormick)
    New Business for next month
  • Stephen self nominated for Treasurer - Discuss
    • Open Offices: Vice Chair, Exec Director
      Adjorn:
      Ad-HOC meeting starts
#5

cmswest wrote on Friday, April 01, 2016:

hi Art, do you mind posting the draft minutes here? thanks