OEMR Board Meeting - Wednesday, April 12th, 2017

Here is the Agenda for April 12, 2017 OEMR Board Meeting:

  1. Call to Order. Roll call.

  2. Discussion with Roger Maduro regarding developments/opportunities of the open Medicaid IT marketplace.

  3. Discussion with Matthew Vita regarding marketing.

  4. Approval of March 8, 2017 meeting minutes (will defer this to the next board meeting).

  5. Financial Report

  6. MU3 Report

  7. Unfinished Business
    -Revocation status.
    -Confirm board member (Scott Wakefield).
    -Conference outreach.
    -Marketing.
    -Raising funds.
    -Conflict of interest policy.
    -Trademarking.

  8. New Business

  9. Public and Community Concerns

  10. Next Board Meeting on May 10, 2017

  11. Adjourn Board Meeting