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2019-04-10-Board.md

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title date status author
OEMR Board Meeting Minutes
2019-04-10
Approved at 2019-05-08 Board Meeting
Brady Miller

Minutes of OEMR

A board meeting of OEMR, was held virtually, on April 10, 2019. The meeting convened at 21:07 Eastern Daylight Time, Stephen Waite presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.

1. Call to Order. Roll call.

  • Chawla, Jit; Secretary - present
  • Densmore-Lynn, Asher - absent
  • Down, Robert; Chair - present
  • Elrich, Daniel - present
  • Gaddis, Sherwin - present
  • Miller, Brady; Executive Director - present
  • Vasquez, Roberto - present
  • Vita, Matthew; Vice-Chair - absent
  • Waite, Stephen; Treasurer - present

2. Approval of prior meeting minutes.

  • Approval of February 13, 2019 Board Meeting minutes motioned by Brady Miller, seconded by Robert Down, carried.

3. Financial Report.

  • Reviewed by Stephen.

4. Unfinished Business.

Organization restructuring

  • Reviewed by Robert.

Cloud Partnerships

  • Reviewed by Brady.

Marketing.

  • Discussed led by Robert.

Fundraising.

  • Discussed led by Stephen.

Outreach.

  • Discussed led by Robert.

Recruitment.

  • Discussed led by Daniel.

Security.

  • Discussed led by Daniel and Brady.

Meaningful use.

  • Discussed ongoing plan to pursue ONC 2015 certification. Discussed need for funding and resources. Discussed plan to prioritize quality measures.

5. New Business

  • Discussed requirement for the Annual Member meeting, which will do in the future.

6. Public and Community Concerns

  • None

7. Next Meeting and Adjournment

  • The next Monthly Board meeting and Annual Member meeting will be held on May 8, 2019.
  • Meeting adjourned at 22:07 Eastern Daylight Time by Stephen Waite.