OEMR Board Meeting - Wednesday, March 8th, 2017


(system) #1

cmswest wrote on Friday, February 17, 2017:

starting the thread…


(system) #2

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

conflict of interest policy


OEMR Board Meeting - Wednesday, May 10th, 2017
(system) #3

bradymiller wrote on Monday, February 20, 2017:

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


(system) #4

bradymiller wrote on Saturday, March 04, 2017:

At the board meeting, regarding voting.

  1. 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

  2. Plan to vote in the following officers:
    Sena Palanisami -> Chair
    Shameem Hameed -> Vice Chair
    Robert Down -> Secretary
    Stephen Waite -> Treasurer

-brady
OEMR Organization


(system) #5

cmswest wrote on Saturday, March 04, 2017:

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

(system) #6

bradymiller wrote on Wednesday, March 08, 2017:

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

  1. Call to Order

  2. Approval of February 8, 2017 meeting minutes
    -Member meeting minutes.
    -Board member meeting minutes.

  3. Financial Report

  4. MU2 Report

  5. MU3 Report

  6. Unfinished Business
    -Revocation status.
    -Confirm board members.
    -Elect Officers.
    -Conference outreach.
    -Marketing.
    -Raising funds.

  7. New Business
    -Conflict of interest policy.

  8. Public and Community Concerns

  9. Next Board Meeting on April 12, 2017

  10. Adjourn Board Meeting


(system) #7

robertovasquez wrote on Thursday, March 09, 2017:

Roberto Vasquez, Signature


(system) #8

robertdown wrote on Thursday, March 09, 2017:

I, Robert Down, affirm to abide by the attached conflict of interest policy.


(system) #9

matthewvita wrote on Thursday, March 09, 2017:

I, Matthew Vita, affirm to abide by the attached conflict of interest policy.


(system) #10

visolve1995 wrote on Thursday, March 09, 2017:

I, Sena Palanisami abide by the above conflict of interest policy.
-Signed-
Sena Palanisami


(system) #11

bradymiller wrote on Thursday, March 09, 2017:

Hi,

I just posted the audio for today’s board meeting:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#March_8.2C_2017

-brady
OEMR Organization