# OpenEMR Foundation Board Meeting Wed July 13, 2022

**URL:** <https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-july-13-2022/18753>\
**Category:** OpenEMR Foundation\
**Created:** [July 11, 2022, 1:54pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-july-13-2022/18753 "2022-07-11T13:54:08Z")\
**Posts on this page:** 3\
**Page:** 1

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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:** [July 11, 2022, 1:54pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-july-13-2022/18753/1 "2022-07-11T13:54:08Z")

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#### Here is the Agenda for the July 13, 2022 OpenEMR Foundation Board Meeting:

- Feel free to call in [OpenEMR Foundation Monthly Conference Call Details - OpenEMR Project Wiki](https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_Monthly_Conference_Call_Details)

#### 1. Welcome and Opening Thoughts

#### 2. Consent Agenda

- Roll call
- [June 8, 2022 minutes pending approval](https://github.com/openemr/foundation-minutes/blob/master/2022-06-08-Board.md)
- [Previous meeting thread](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-june-8-2022/18589)
- Financial Report  
[balance sheet 6/30/22](https://community.open-emr.org/uploads/short-url/ioVWHgnyzib59n13B4WKXo1h8WT.pdf) (33.1 KB)  
[balance sheet 7/13/22](https://community.open-emr.org/uploads/short-url/2DLDof4Ds2pumFmg11ArZSvxYTD.pdf) (33.1 KB)  
[profit and loss June 2022](https://community.open-emr.org/uploads/short-url/6QO3D2rOc2QnQRM00EKlbdjw4ik.pdf) (40.4 KB)  
[p&l 7/13/22](https://community.open-emr.org/uploads/short-url/faKvJDAOxQyhW2JDngDu2tEQedu.pdf) (40.6 KB)

#### 3. Discussion Topics

- [Meaningful Use (ie. 2015 edition)](https://www.open-emr.org/wiki/index.php/OpenEMR_Certification_Stage_III_Meaningful_Use)
- Fundraising
- Professional Support Vendor list

#### 4. Future agenda items

#### 5. Adjourn

##### Next Monthly Board Meeting on August 10, 2022

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<div class="post-metadata">

**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:** [July 11, 2022, 2:21pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-july-13-2022/18753/2 "2022-07-11T14:21:42Z")

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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:** [July 14, 2022, 2:17am UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-july-13-2022/18753/3 "2022-07-14T02:17:15Z")

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Posted board meeting minutes:  
[https://github.com/openemr/foundation-minutes/blob/master/2022-07-13-Board.md](https://github.com/openemr/foundation-minutes/blob/master/2022-07-13-Board.md)
