OEMR Board Meeting - Wednesday, March 8th, 2017

[Stephen Waite]

starting the thread...

[Stephen Waite]

for new business, we will need all directors to abide by the attached conflict of interest policy, please sign here to affirm, thank you

[Roberto]

Roberto Vasquez, Signature

[Robert Down]

I, Robert Down, affirm to abide by the attached conflict of interest policy.

[Matthew Vita]

I, Matthew Vita, affirm to abide by the attached conflict of interest policy.

[Brady Miller]

I will abide by the above conflict of interest policy.
Signed,
Brady Miller

[Brady Miller]

At the board meeting, regarding voting.

1. Plan to confirm following board members:
   Jit Chawla (if confirm that wishes to stay on the board)
   Scott Wakefield (if confirm that wishes to stay on the board)
   Shameem Hameed

2. Plan to vote in the following officers:
   Sena Palanisami -> Chair
   Shameem Hameed -> Vice Chair
   Robert Down -> Secretary
   Stephen Waite -> Treasurer

-brady
OEMR Organization

[Stephen Waite]

1. filed biennial report for state
2. faxed protest letter to irs
3. monthly financials
   a. $120 charitable donation for 501c3 help
   b. $625 to himss17

[Brady Miller]

Here is the Agenda for March 8, 2017 OEMR Board Meeting:

1. Call to Order

2. Approval of February 8, 2017 meeting minutes
   -Member meeting minutes.
   -Board member meeting minutes.

3. Financial Report

4. MU2 Report

5. MU3 Report

6. Unfinished Business
   -Revocation status.
   -Confirm board members.
   -Elect Officers.
   -Conference outreach.
   -Marketing.
   -Raising funds.

7. New Business
   -Conflict of interest policy.

8. Public and Community Concerns

9. Next Board Meeting on April 12, 2017

10. Adjourn Board Meeting

[ViSolve]

I, Sena Palanisami abide by the above conflict of interest policy.
-Signed-
Sena Palanisami

[Brady Miller]

Hi,

I just posted the audio for today's board meeting:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#March_8.2C_2017

-brady
OEMR Organization