OEMR Board Meeting - Wednesday, March 8th, 2017

system · February 17, 2017, 10:23pm

cmswest wrote on Friday, February 17, 2017:

starting the thread…

system · February 17, 2017, 10:25pm

cmswest wrote on Friday, February 17, 2017:

for new business, we will need all directors to abide by the attached conflict of interest policy, please sign here to affirm, thank you

system · February 20, 2017, 2:01am

bradymiller wrote on Monday, February 20, 2017:

I will abide by the above conflict of interest policy.
Signed,
Brady Miller

system · March 4, 2017, 9:26am

bradymiller wrote on Saturday, March 04, 2017:

At the board meeting, regarding voting.

Plan to confirm following board members:
Jit Chawla (if confirm that wishes to stay on the board)
Scott Wakefield (if confirm that wishes to stay on the board)
Shameem Hameed
Plan to vote in the following officers:
Sena Palanisami -> Chair
Shameem Hameed -> Vice Chair
Robert Down -> Secretary
Stephen Waite -> Treasurer

system · March 4, 2017, 6:39pm

cmswest wrote on Saturday, March 04, 2017:

filed biennial report for state
faxed protest letter to irs
monthly financials
a. $120 charitable donation for 501c3 help
b. $625 to himss17

system · March 8, 2017, 9:25am

bradymiller wrote on Wednesday, March 08, 2017:

Here is the Agenda for March 8, 2017 OEMR Board Meeting:

Call to Order
Approval of February 8, 2017 meeting minutes
-Member meeting minutes.
-Board member meeting minutes.
Financial Report
MU2 Report
MU3 Report
Unfinished Business
-Revocation status.
-Confirm board members.
-Elect Officers.
-Conference outreach.
-Marketing.
-Raising funds.
New Business
-Conflict of interest policy.
Public and Community Concerns
Next Board Meeting on April 12, 2017
Adjourn Board Meeting