OEMR Board Meeting - Wednesday, December 13th, 2017

(Stephen Waite) #1

Balance Sheet (eguile)–12_05_2017.pdf (90.7 KB)
Profit & Loss–12_05_2017.pdf (80.0 KB)

treasurer’s report coming soon :slight_smile:

(Brady Miller) #2

Here is the Agenda for December 13, 2017 OEMR Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

  1. November 8, 2017 Board Meeting.

3. Financial Report

4. Unfinished Business

  • Revocation status.
  • Organization restructuring.
  • AWS Partnership.
  • WONCA South Asia Region Conference Followup.
  • Marketing.
  • Conference outreach.
  • Raising funds.
  • Conflict of interest policy.
  • Trademarking.
  • Join OSI.

5. New Business

6. Public and Community Concerns

7. Next Board Meeting on January 10, 2018

8. Adjourn Board Meeting

(Stephen Waite) #3

treasurer report

  • still awaiting letter of findings from appeals officer which will concur with irs intent to revoke

  • did finally chat with Daniel Byrnes of SFLC a few weeks ago and he was
    going to see if there was someone who could help us move to 501c6. He
    mentioned that the article Brady found regarding an easier path for 501c3
    is the 1023EZ application.

  • haven’t spoken with Lou’s contact, Mark

  • Robert’s OSI contact, John Weathersby, has dealt with different 501 configurations before and is interested in assisting

  • donations have started to pick up thanks to Robert’s nice touches to website and community forum

OEMR Board Meeting - Wednesday, January 10th, 2018
(Brady Miller) #4

Note we did not have a quorum for this meeting, so there will be no minutes or audio (it was an unofficial discussion).