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

(Stephen Waite) #1

will post Treasurer’s update soon

(Brady Miller) #2

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

(Brady Miller) #3

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

(Stephen Waite) #4

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

(Stephen Waite) #5

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)

(Stephen Waite) #6

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

(Brady Miller) #7

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

(Brady Miller) #8

Hot off the press!

today’s OEMR board meeting recording:

today’s OEMR board meeting minutes:

(Stephen Waite) #9

nice minutes, thanks Brady