starting the thread…
for new business, we will need all directors to abide by the attached conflict of interest policy, please sign here to affirm, thank you
I will abide by the above conflict of interest policy.
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)
Plan to vote in the following officers:
Sena Palanisami -> Chair
Shameem Hameed -> Vice Chair
Robert Down -> Secretary
Stephen Waite -> Treasurer
- filed biennial report for state
- faxed protest letter to irs
- monthly financials
a. $120 charitable donation for 501c3 help
b. $625 to himss17
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.
-Confirm board members.
-Conflict of interest policy.
Public and Community Concerns
Next Board Meeting on April 12, 2017
Adjourn Board Meeting
I, Robert Down, affirm to abide by the attached conflict of interest policy.
I, Matthew Vita, affirm to abide by the attached conflict of interest policy.
I, Sena Palanisami abide by the above conflict of interest policy.
I just posted the audio for today’s board meeting: