OEMR Board Meeting - Wednesday, August 9th, 2017 OEMR Non Profit Organization

will post Treasurer’s update soon

Here is the Agenda for August 9, 2017 OEMR Board Meeting:

  1. Call to Order. Roll call.

  2. Approval of prior meeting minutes.
    -June 14, 2017 Board Meeting.
    -July 12, 2017 Board Meeting.

  3. Financial Report

  4. Unfinished Business
    -Revocation status.
    -AWS Cloud.
    -HRSA Funding of Health Centers.
    -OpenEMR Road Show.
    -Conference outreach.
    -Raising funds.
    -Conflict of interest policy.
    -Join OSI.(pending)

  5. New Business
    -Vote for Daniel Ehrlich to Board of Directors and OEMR Member.
    -Sponsor development for UB04 billing.

  6. Public and Community Concerns

  7. Next Board Meeting on September 13, 2017

  8. Adjourn Board Meeting

Links to prior meeting minutes:
-June 14, 2017 Board Meeting.
-July 12, 2017 Board Meeting.

hi @oemr_Board_Of_Directors,

revocation update, a better quote on the horizon: the lead attorney thinks that they can put together a more attractive bid based on whether or not we are successful with our appeal; we’re supposed to have a call soon, hopefully later this week, to discuss the details

for new business:
a) move to elect Sena president of the board, elect Brady vice-president
b) discuss Article VI section III of bylaws

here’s the financials for tonight’s meeting:
Balance Sheet (eguile)–08_09_2017.pdf (87.9 KB)
Profit & Loss–08_09_2017.pdf (77.5 KB)

just spoke with attorney, they’re willing to redo the proposal and the already received invoice for initial research, and we should receive it soon, their fiscal year ends 9/30, caveat is that they would like a bonus if we are successful

they’re thinking that we will most likely need to reach out to internal revenue service to jumpstart the appeal

@stephenwaite ,
That’s great news. Looking forward to hearing more details at the meeting today.

Hot off the press!

today’s OEMR board meeting recording:

today’s OEMR board meeting minutes:

nice minutes, thanks Brady

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