# OEMR Board Meeting - Wednesday, April 18, 2018 **URL:** \ **Category:** OEMR Non Profit Organization\ **Created:** [April 8, 2018, 11:14pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886 "2018-04-08T23:14:01Z")\ **Posts on this page:** 7\ **Page:** 1
**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\ **Post date:** [April 8, 2018, 11:14pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/1 "2018-04-08T23:14:01Z")
hi, here’s last month’s meeting’s thread, [OEMR Board Meeting - Wednesday, March 14th, 2018](https://community.open-emr.org/t/oemr-board-meeting-wednesday-march-14th-2018/9756). We’ll post the agenda soon and have recent minutes updated here [GitHub - oemr501c3/board-meeting-minutes](https://github.com/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](https://www.open-emr.org/wiki/index.php/OpenEMR_Weekly_Conference_Call_Details). ---
**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\ **Post date:** [April 8, 2018, 11:22pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/2 "2018-04-08T23:22:06Z")
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**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\ **Post date:** [April 9, 2018, 2:24pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/3 "2018-04-09T14:24:06Z")
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**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\ **Post date:** [April 9, 2018, 2:40pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/4 "2018-04-09T14:40:57Z")
[Profit & Loss–04\_09\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/a/a8886c57d47ca7728fdeed867cf1298e9017fc94.pdf) (80.6 KB) [Balance Sheet (eguile)–04\_09\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/a/a3207bd33b23cd1883833adcff4a6b077adbea81.pdf) (105.9 KB) ---
**Author:** ![brady.miller](https://community.open-emr.org/user_avatar/community.open-emr.org/brady.miller/32/10178_2.png) [@brady.miller](https://community.open-emr.org/u/brady.miller)\ **Post date:** [April 17, 2018, 7:53am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/5 "2018-04-17T07:53:53Z")
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](https://www.open-emr.org/wiki/images/b/bf/Articles_incorp_oemr.odt), and the relevant section of bylaws ## 6. Public and Community Concerns - Feel free to call in [http://www.open-emr.org/wiki/index.php/OpenEMR\_Weekly\_Conference\_Call\_Details](http://www.open-emr.org/wiki/index.php/OpenEMR_Weekly_Conference_Call_Details) ## 7. Next Annual Member Meeting and Monthly Board Meeting on May 9, 2018 ## 8. Adjourn Board Meeting ---
**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\ **Post date:** [April 18, 2018, 8:27pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/6 "2018-04-18T20:27:56Z")
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. ---
**Author:** ![brady.miller](https://community.open-emr.org/user_avatar/community.open-emr.org/brady.miller/32/10178_2.png) [@brady.miller](https://community.open-emr.org/u/brady.miller)\ **Post date:** [May 4, 2018, 4:07pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-april-18-2018/9886/7 "2018-05-04T16:07:06Z")
Audio for this board meeting is here: [https://www.open-emr.org/oemr/audio/OEMR-board-meeting-04182018.mp3](https://www.open-emr.org/oemr/audio/OEMR-board-meeting-04182018.mp3)