# OEMR Board Meeting Wednesday, November 14, 2018

**URL:** <https://community.open-emr.org/t/oemr-board-meeting-wednesday-november-14-2018/11034>\
**Category:** OEMR Non Profit Organization\
**Created:** [November 14, 2018, 6:14am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-november-14-2018/11034 "2018-11-14T06:14:17Z")\
**Posts on this page:** 2\
**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:** [November 14, 2018, 6:14am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-november-14-2018/11034/1 "2018-11-14T06:14:17Z")

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# Here is the Agenda for the November 14, 2018 OEMR Board Meeting:

#### 1. Call to Order. Roll call.

#### 2. Approval of prior meeting minutes.

1. January 10, 2018
2. February 14, 2018
3. March 14, 2018
4. April 12, 2018
5. May 9, 2018 Member Meeting
6. May 9, 2018 Board Meeting
7. September 12, 2018 Board Meeting
8. October 10, 2018 Board Meeting

#### 3. Financial Report

[Balance Sheet (eguile)–11\_14\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/0/01e572617b5ba1cc5dd2e1c4affac8675bb91409.pdf) (104.5 KB)  
[Profit & Loss–11\_14\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/e/ef8ba43e633c4679c07d87d66ad8bc36d8c03ef0.pdf) (80.8 KB)

#### 4. Unfinished Business

- Organization restructuring.
- Cloud Partnerships.
- Marketing.
- Raising funds.
- Security
- Meaningful Use

#### 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 December 12, 2018

#### 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:** [November 15, 2018, 6:15pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-november-14-2018/11034/2 "2018-11-15T18:15:56Z")

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Minutes are here:  
[board-meeting-minutes/2018-11-14-Board.md at master · oemr501c3/board-meeting-minutes · GitHub](https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-11-14-Board.md)