OEMR Board Meeting Wednesday, December 12, 2018

[brady.miller]

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 (ready to approve)
• October 10, 2018 Board Meeting (ready to approve)
• November 14, 2018 Board Meeting (ready to approve)

3. Financial Report

• P&L and Balance sheet Profit & Loss–12_12_2018.pdf (80.2 KB)
  Balance Sheet (eguile)–12_12_2018.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

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

8. Adjourn Board Meeting

[brady.miller]

Minutes are up:
board-meeting-minutes/2018-12-12-Board.md at master · oemr501c3/board-meeting-minutes · GitHub

[stephenwaite]

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

[brady.miller]

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