OpenEMR Foundation Board Meeting Wednesday, November 13, 2019


(Brady Miller) #1

Here is the Agenda for the November 13, 2019 OpenEMR Foundation Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

3. Financial Report

  • Approx. $3,750 in checking, old recurring paypal ~$55/mo
  • will file 990 postcard within 3 months of end of next fiscal year

4. Unfinished Business

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

5. New Business

6. Public and Community Concerns

7. Next Monthly Board Meeting on December 11, 2019

8. Adjourn Board Meeting


(Stephen Waite) #2

hi @brady.miller, have an event that must attend so probably won’t be able to make it, thanks for the agenda


(Brady Miller) #3

Hi,
The meeting minutes have been posted here:
foundation-minutes/2019-11-13-Board.md at master · openemr/foundation-minutes · GitHub