# OEMR Board Meeting Wednesday, October 10, 2018

**URL:** <https://community.open-emr.org/t/oemr-board-meeting-wednesday-october-10-2018/10853>\
**Category:** OEMR Non Profit Organization\
**Created:** [October 9, 2018, 1:55am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-october-10-2018/10853 "2018-10-09T01:55:44Z")\
**Posts on this page:** 4\
**Page:** 1

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**Author:** ![robert.down](https://community.open-emr.org/user_avatar/community.open-emr.org/robert.down/32/15055_2.png) [@robert.down](https://community.open-emr.org/u/robert.down)\
**Post date:** [October 9, 2018, 1:55am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-october-10-2018/10853/1 "2018-10-09T01:55:45Z")

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# 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](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/5/55ad4b04959ddc335c6f3a33f58dff79969baa42.pdf) (80.9 KB)  
[Balance Sheet (eguile)–10\_10\_2018.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/2/29d05590d28a556ec9212e2d79bb638234281a7d.pdf) (104.4 KB)

#### 4. Unfinished Business

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

#### 5. New Business

#### 7. 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)

#### 8. Next Monthly Board Meeting on November 14, 2018

#### 9. Adjourn Board Meeting

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**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\
**Post date:** [October 10, 2018, 7:23pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-october-10-2018/10853/3 "2018-10-10T19:23:13Z")

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hi folks, talk with you later tonight 🙂 , [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)

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**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\
**Post date:** [October 11, 2018, 1:36am UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-october-10-2018/10853/4 "2018-10-11T01:36:08Z")

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here’s 4th quarter from the last couple years  
[Profit\_&\_Loss–01\_04\_2017.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/1/18fec16519667f58943c99b54ef90698f1effbd1.pdf) (78.0 KB)  
[Profit & Loss–4th\_quarter\_2017.pdf](https://discourse-uploads-openemr.s3.dualstack.us-east-1.amazonaws.com/original/2X/1/1a0eab5d3640589dc9dce17f788d1cb8e0e0e9df.pdf) (81.2 KB)

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

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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 15, 2018, 5:39pm UTC](https://community.open-emr.org/t/oemr-board-meeting-wednesday-october-10-2018/10853/5 "2018-11-15T17:39:41Z")

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