OEMR Board Meeting Wednesday, September 12, 2018


(Brady Miller) #1

Here is the Agenda for the September 12, 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

3. Financial Report

Uploaded monthly reports - 9-14-18 - sw
Balance Sheet (eguile)–09_14_2018.pdf (441.0 KB)
Profit & Loss–09_14_2018.pdf (80.7 KB)

4. Unfinished Business

  • Organization restructuring.
  • Cloud Partnerships.
  • Marketing.
  • Conference outreach.
  • Raising funds.
  • Trademarking.
  • Security

5. New Business

7. Public and Community Concerns

8. Next Monthly Board Meeting on October 10, 2018

9. Adjourn Board Meeting


(Brady Miller) #4

minutes are here:
https://github.com/oemr501c3/board-meeting-minutes/blob/master/2018-09-12-Board.pdf