OEMR Board Meeting - Wednesday, April 18, 2018

(Stephen Waite) #1

hi, here’s last month’s meeting’s thread, OEMR Board Meeting - Wednesday, March 14th, 2018. We’ll post the agenda soon and have recent minutes updated here GitHub - oemr501c3/board-meeting-minutes .

Please join us via zoom just like the weekly call, https://www.open-emr.org/wiki/index.php/OpenEMR_Weekly_Conference_Call_Details.

(Stephen Waite) #2

(Stephen Waite) #3

(Stephen Waite) #4

Profit & Loss–04_09_2018.pdf (80.6 KB)
Balance Sheet (eguile)–04_09_2018.pdf (105.9 KB)

(Brady Miller) #5

Here is the Agenda for April 18, 2018 OEMR Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

  1. January 10, 2018 (postpone until next meeting)
  2. February 14, 2018 (postpone until next meeting)
  3. March 14, 2018 (postpone until next meeting)

3. Financial Report

4. Unfinished Business

  • Cloud Partnerships.
  • Marketing.
    1. Discussion of the word Free for marketing
  • Conference outreach.
  • Raising funds.
  • Conflict of interest policy.
  • Trademarking.
  • Join OSI.
  • Funding for FHIR
  • Funding for Lab requisition form

5. New Business

  • move to have Annual meeting of members precede next month’s board meeting for the below business.
    1. Organization restructuring.
      a. apply for 501c6 status approved amendments of articles of incorp with state of North Carolina, editable version https://www.open-emr.org/wiki/images/b/bf/Articles_incorp_oemr.odt, and the relevant section of bylaws

6. Public and Community Concerns

7. Next Annual Member Meeting and Monthly Board Meeting on May 9, 2018

8. Adjourn Board Meeting

(Stephen Waite) #6

thank you for the agenda @brady.miller, we’ll need to have a meeting of the members to approve the amendments to the articles of incorporation and the bylaws. I’ll add this as new business above and move the organization restructuring there as well.

(Brady Miller) #7

Audio for this board meeting is here: