OpenEMR Foundation Board Meeting Wednesday, February 12, 2020

board-meeting

(Brady Miller) #1

Here is the Agenda for the February 12 OpenEMR Foundation Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

3. Financial Report

  • openemr bank acoount cash ~$2,750
  • 2015 cehrt ~$9,000

4. Unfinished Business

  • Organization restructuring.
  • Cloud.
  • Marketing.
  • Fundraising.
  • Outreach.
  • Recruitment.
  • Security.
  • Meaningful Use (ie. 2015 edition).

5. New Business

  • Matthew resigned from board.

6. Public and Community Concerns

7. Next Monthly Board Meeting on March 11, 2020

8. Adjourn Board Meeting


(Brady Miller) #2

Posted the meeting minutes here:
foundation-minutes/2020-02-12-Board.md at master · openemr/foundation-minutes · GitHub