OEMR Board Meeting Wednesday, February 13, 2019


(Stephen Waite) #1

hi, we’re going to start with Annual Member Meeting February 13, 2019 6 pm PST


(Brady Miller) #2

And after the annual meeting, here is the agenda for the board meeting that will follow:

Here is the Agenda for the February 13, 2019 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)
  • January 9, 2019 Board Meeting (ready to approve)

3. Financial Report

4. Unfinished Business

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

5. New Business

6. Public and Community Concerns

7. Next Monthly Board Meeting on March 13, 2019

8. Adjourn Board Meeting