# OEMR Board Meeting Wednesday, December 12, 2018

**URL:** <https://community.open-emr.org/t/oemr-board-meeting-wednesday-december-12-2018/11164>\
**Category:** OEMR Non Profit Organization\
**Created:** [December 9, 2018, 9:44pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-december-12-2018/11164 "2018-12-09T21:44:36Z")\
**Posts on this page:** 4\
**Page:** 1

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**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:** [December 9, 2018, 9:44pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-december-12-2018/11164/1 "2018-12-09T21:44:37Z")

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# Here is the Agenda for the December 12, 2018 OEMR Board Meeting:

#### 1. Call to Order. Roll call.

#### 2. Approval of prior meeting minutes.

- ~~January 10, 2018~~ (pending)
- ~~February 14, 2018~~ (pending)
- ~~March 14, 2018~~ (pending)
- ~~April 12, 2018~~ (pending)
- ~~May 9, 2018 Member Meeting~~ (pending)
- ~~May 9, 2018 Board Meeting~~ (pending)
- [September 12, 2018 Board Meeting](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-09-12-Board.pdf) (ready to approve)
- [October 10, 2018 Board Meeting](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-10-10-Board.pdf) (ready to approve)
- [November 14, 2018 Board Meeting](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-11-14-Board.md) (ready to approve)

#### 3. Financial Report

- P&L and Balance sheet [Profit & Loss–12\_12\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/d/d044f6e2f75fbba7e25f005ed41c9429f35b5cc1.pdf) (80.2 KB)  
[Balance Sheet (eguile)–12\_12\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/3/320e014b9941f81dd17f0583866c3a975554d2d4.pdf) (104.5 KB)

#### 4. Unfinished Business

- Organization restructuring.
- Cloud Partnerships.
- Marketing.
- Fundraising.
- Security
- Meaningful Use(ie. 2015 edition)

#### 5. New Business

- Annual membership meeting

#### 6. Public and Community Concerns

- Feel free to call in [https://www.open-emr.org/wiki/index.php/OEMR\_Monthly\_Conference\_Call\_Details](https://www.open-emr.org/wiki/index.php/OEMR_Monthly_Conference_Call_Details)

#### 7. Next Monthly Board Meeting and Annual Member Meeting on January 9, 2019

#### 8. Adjourn Board Meeting

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**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:** [December 13, 2018, 9:01am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-december-12-2018/11164/2 "2018-12-13T09:01:44Z")

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Minutes are up:  
[board-meeting-minutes/2018-12-12-Board.md at master · oemr501c3/board-meeting-minutes · GitHub](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-12-12-Board.md)

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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:** [January 8, 2019, 2:20pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-december-12-2018/11164/3 "2019-01-08T14:20:34Z")

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Thanks for the minutes from last month Brady.

It came early this month but can everyone call in tomorrow night? @brady.miller, @robert.down, @MatthewVita, @jithchawla, @robertovasquez, @jesdynf, @dan_openemr and @juggernautsei

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**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:** [January 9, 2019, 6:30am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-december-12-2018/11164/4 "2019-01-09T06:30:16Z")

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oh goodness, dropped the ball on the meeting tomorrow. Gonna get things ready.