OEMR Board Meeting Wednesday, January 9, 2019


(Brady Miller) #1

Here is the Agenda for the January 9, 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)
  • December 12, 2018 Board Meeting (ready to approve)

3. Financial Report

4. Unfinished Business

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

5. New Business

6. Public and Community Concerns

7. Next Monthly Board Meeting on February 13, 2019

8. Adjourn Board Meeting


Here is the Agenda for the January 9, 2019 OEMR Member Meeting:

1. Call to Order. Roll call.

2. Vote in Board Members

3. Vote in Officers

4. Adjourn Member Meeting


(Stephen Waite) #2

thanks @brady.miller, thinking we should postpone the member meeting to give at least 2 weeks warning per bylaws. I’d be happy to start another thread for this after we chat tonight.


(Stephen Waite) #3

hi, monthly financials and FY 2018 uploaded above inside the agenda


Annual Member Meeting March 13, 2019 6 pm PST
(Brady Miller) #4

Posted meeting minutes here: board-meeting-minutes/2019-01-09-Board.md at master · oemr501c3/board-meeting-minutes · GitHub