title | date | status | author |
---|---|---|---|
OEMR Board Meeting Minutes |
2018-12-12 |
Approved at 2019-1-9 Board Meeting |
Jit Chawla |
A board meeting of OEMR, was held virtually, on December 12, 2018. The meeting convened at 21:03 Eastern Daylight Time, Brady Miller presiding, and Jit Chawla, secretary. A quorum of members was present to conduct business.
- Chawla, Jit; Secretary - present
- Densmore-Lynn, Asher - present
Down, Robert; Chair - absent- Elrich, Daniel - present
Gaddis, Sherwin - absent- Miller, Brady; Executive Director - present
- Vasquez, Roberto - present
Vita, Matthew; Vice-Chair - absent- Waite, Stephen; Treasurer - present
- Approval of September 12, 2018, October 10, 2018, and November 14, 2018 Board Meeting minutes motioned by Brady Miller, seconded by Stephen Waite, carried.
- Reviewed by Stephen.
- Balance Sheet
- Profit and Loss
- Reviewed by Brady.
- Reviewed by Asher and Brady.
- Discussed blogs.
- Discussed recent Giving Tuesday campaign.
- Reviewed by Daniel and Brady.
- Discussed ongoing plan to pursue ONC 2015 certification. Discussed need for funding and resources.
- Discussed requirement for the Annual Member meeting and decided to have this meeting on the same day as the next board meeting.
- None
- The next Monthly Board meeting and Annual Member meeting will be held on January 9, 2019.
- Meeting adjourned at 21:57 Eastern Daylight Time by Brady Miller.