# OEMR Board Meeting Wednesday, June 12, 2019

**URL:** <https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-12-2019/12224>\
**Category:** OEMR Non Profit Organization\
**Created:** [June 10, 2019, 5:59am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-12-2019/12224 "2019-06-10T05:59:58Z")\
**Posts on this page:** 3\
**Page:** 1

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**Author:** ![brady.miller](https://community.open-emr.org/user_avatar/community.open-emr.org/brady.miller/32/10178_2.png) [@brady.miller](https://community.open-emr.org/u/brady.miller)\
**Post date:** [June 10, 2019, 5:59am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-12-2019/12224/1 "2019-06-10T05:59:58Z")

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#### 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](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2019-05-08-Board.md) (ready to approve)

#### 3. Financial Report

- [Profit & Loss–06\_11\_2019.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/2/243f4ae4ea565f26cefd228779c32e9c0f504186.pdf) (81.2 KB)
- [Balance Sheet (eguile)–06\_11\_2019.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/f/f670190cb1a8b059872aabe69e3689e6a50481c4.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](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

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<div class="post-metadata">

**Author:** ![brady.miller](https://community.open-emr.org/user_avatar/community.open-emr.org/brady.miller/32/10178_2.png) [@brady.miller](https://community.open-emr.org/u/brady.miller)\
**Post date:** [June 13, 2019, 5:28am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-12-2019/12224/2 "2019-06-13T05:28:55Z")

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Posted minutes here:  
[board-meeting-minutes/2019-06-12-Board.md at master · oemr501c3/board-meeting-minutes · GitHub](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2019-06-12-Board.md)

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<div class="post-metadata">

**Author:** ![brady.miller](https://community.open-emr.org/user_avatar/community.open-emr.org/brady.miller/32/10178_2.png) [@brady.miller](https://community.open-emr.org/u/brady.miller)\
**Post date:** [June 25, 2019, 10:48pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-12-2019/12224/3 "2019-06-25T22:48:51Z")

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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