OEMR Meeting - Wednesday June 8, 2016

Archived OEMR Non Profit Organization
1

bradymiller wrote on Saturday, May 14, 2016:

Hi,

This is the forum thread for the next OEMR meeting, which will be on Wednesday, June 8, 2016, at 6:00 PM Pacific time. Call in details can be found here: How to join the meeting

-brady
OEMR Organization

2

blueehs wrote on Tuesday, May 31, 2016:

Dear Members,

Here is the Agenda for June 8, 2016 OEMR Board Meeting:

  1. Call to Order

  2. Approval of Minutes
    -May 11, 2016 Board Meeting.

  3. Financial Report

  4. MU2 Report

  5. MU3 Report

  6. Unfinished Business

  7. New Business
    -Fund-raising.
    -Discuss pursuing a new OEMR logo.
    -Discuss paying for a graphical designer to update open-emr.org website
    (cost would range from $0-$800).

  8. Adjourn Meeting

Shameem C Hameed
Chairman, OEMR

3

cmswest wrote on Monday, June 06, 2016:

hello, here’s a quick update ahead of the meeting:

not much activity but I included 6/1 on the reports to capture a recent small payment to infogard

for new business, we need a resolution updating the officers on the bank’s signature card

thank you

4

bradymiller wrote on Tuesday, June 07, 2016:

Hi,

Creating reports prior to the meeting is a very good idea.

I’ve created reports for both the MU2 status and the MU3 status:
MU2 status report:


MU3 status report:

I’ve also placed all links to the 6/8/16 meeting reports here on the wiki:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#June_8.2C_2016

I recommend that all board members read through these reports prior to the meeting. This should speed up the meeting and allow us to focus on the new business items.

-brady
OEMR Organization

5

robertdown wrote on Thursday, June 09, 2016:

Minutes can be found here board-meeting-minutes/2016-06-08-Board.md at master · oemr501c3/board-meeting-minutes · GitHub please note this is still a “draft” and I’ll tidy it up, but the link will not change

6

bradymiller wrote on Thursday, June 09, 2016:

I just posted the audio file for the meeting here:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#June_8.2C_2016

7

tmccormi wrote on Friday, June 10, 2016:

Crud, I missed it, had ever intention to be there, then right at 6 one of my new customers called to discuss the project …

Let me know what I need to do to help with:**MOTION brought by Jit Chawla, seconded by Robert Down, to add Brady Miller and Steven Waite to the Bank of America account(s) and remove Tony McCormick and Greg, carried. **

Might be easier to open a new account and transfer the funds and close this one … There are no checks or automatic payments or anything like that to deal with.

8

cmswest wrote on Friday, June 10, 2016:

The bank has a way for us to update the info by providing the minutes from the meeting. Thanks for the offer Tony.