OEMR Board Meeting - Wednesday, April 18, 2018

Archived OEMR Non Profit Organization
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