OEMR Board Meeting - Wednesday, May 10th, 2017

Archived OEMR Non Profit Organization
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Here is the Agenda for May 10, 2017 OEMR Board Meeting:

  1. Call to Order. Roll call.

  2. Approval of prior meeting minutes.
    -March 8, 2017 Board Meeting.
    -April 12, 2017 Board Meeting.

  3. Financial Report

  4. MU3 Report (ONC 2015)

  5. Unfinished Business
    -Revocation status.
    -Confirm board member (Scott Wakefield).
    -Marketing.
    -Conference outreach.
    -Raising funds.
    -Conflict of interest policy.
    -Trademarking.
    -Join OSI.

  6. New Business
    -Nominate Sherwin Gaddis to Board of Directors.
    -Coast Guard RFI

  7. Public and Community Concerns

  8. Next Board Meeting on June 14, 2017

  9. Adjourn Board Meeting