bradymiller wrote on Sunday, April 24, 2016:
Starting the thread for the planned Special Board Meeting on 4/27/16 at 6:00 pm Pacific time.
Reason for the meeting can be found here:
https://sourceforge.net/p/openemr/discussion/oemr_501c3/thread/6861eb04/
Will give the Chair the honors of posting the very brief agenda.
tmccormi wrote on Monday, April 25, 2016:
Agenda:
Discuss the following analyis and proposal from Visolve to compelete MU2
https://sourceforge.net/p/openemr/discussion/oemr_501c3/thread/6861eb04/#c09a
Discuss bid offer of $3900.00
Vote on Acceptance of Bid to be funded from OEMR general funds
fsgl wrote on Tuesday, April 26, 2016:
See this for conference call details.
If the Zoom app has been installed, don’t have to deal with dropped telephone calls.
Extra features like “Raise Hand” button & a roster of attendees make the meeting go smoother.
robertdown wrote on Thursday, April 28, 2016:
A special meeting of the OEMR, was held virtually, on April 27, 2016. The meeting convened at 21:02 Eastern Daylight Time, Chairman Tony McCormick presiding, and Robert Down, Secretary. A quorum of members was present to conduct business
MOTION brought by Tony McCormick, seconded by Lou Galterio, to accept the proposal as published on the wiki forum of $3900 for completion of MU2 process by the vendor, ViSolve, carried.
MOTION brought by Brady Miller, seconded by Robert Down, to appoint Brady Miller as Executive Director, carried. The following roll call was taken with regards to the motion:
MOTION brought by Robert Down, seonded by Tony McCormick, to accept Tony McCormick’s resignation as Chairman of the board effective at the adjournment of this meeting, carried.
The meeting was adjourned at 21:18 Eastern Daylight Time.