OEMR Board Meeting Wednesday, October 10, 2018


(Robert Down, BSN, RN) #1

Here is the Agenda for the October 10, 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

3. Financial Report

filed corporate tax returns for 2016 and 2017
Profit & Loss–10_10_2018.pdf (80.9 KB)
Balance Sheet (eguile)–10_10_2018.pdf (104.4 KB)

4. Unfinished Business

  • Organization restructuring.
  • Cloud Partnerships.
  • Marketing.
  • Raising funds.
  • Security

5. New Business

7. Public and Community Concerns

8. Next Monthly Board Meeting on November 14, 2018

9. Adjourn Board Meeting


(Stephen Waite) #3

hi folks, talk with you later tonight :slight_smile: , https://www.open-emr.org/wiki/index.php/OEMR_Monthly_Conference_Call_Details


(Stephen Waite) #4

here’s 4th quarter from the last couple years
Profit_&_Loss–01_04_2017.pdf (78.0 KB)
Profit & Loss–4th_quarter_2017.pdf (81.2 KB)

looks like there’s a definite uptick thanks to the end of year drives :slight_smile: previous quarters are half as much revenue, all of this is on the old wiki, https://www.open-emr.org/wiki/index.php/OEMR_wiki_page#Financial, and past oemr threads here on the forum


(Brady Miller) #5

Meeting minutes:
https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-10-10-Board.pdf