OEMR Board Meeting Wednesday, June 12, 2019

brady.miller · June 10, 2019, 5:59am

Here is the Agenda for the June 12, 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)
May 8, 2019 Board Meeting (ready to approve)

3. Financial Report

Profit & Loss–06_11_2019.pdf (81.2 KB)
Balance Sheet (eguile)–06_11_2019.pdf (92.5 KB)

4. Unfinished Business

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

5. New Business

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 on July 10, 2019

8. Adjourn Board Meeting

brady.miller · June 13, 2019, 5:28am

Posted minutes here:
board-meeting-minutes/2019-06-12-Board.md at master · oemr501c3/board-meeting-minutes · GitHub

brady.miller · June 25, 2019, 10:48pm

Hi,

Going to decrease frequency of the OEMR board meetings to every 3 months, so we can focus more time on the OpenEMR Foundation. The next OEMR board meeting will be on September 11, 2019.

-brady