[Status: Approved, 2016-06-08]
A board meeting of the OEMR, was held virtually, on May 11, 2016. The meeting convened at 21:03 Eastern Daylight Time, Vice-Chairman Sena Palanisami presiding, and Robert Down, Secretary. A quorum of members was present to conduct business
- Chawla, Jit, present, late
- Down, Robert, present
- Galterio, Lou, present
- Hameed, Shameem C, present
McCormick, Tony, absent (traveling)- Miller, Brady, present
- Palanisami, Sena, present
- Vasquez, Roberto, present
- Waite, Stephen, present
- Yeh, Kevin, present
MOTION brought by Robert Down, seconded by Lou Galterio, to approve the April 13, 2016 meeting minutes, carried.
MOTION brought by Robert Down, seconded by Lou Galterio, to approve the April 27, 2016 meeting minutes, carried.
Waiting to hear from IRS regarding:
- Reinstatement status
- The need to file Tax year 2015
- B5 now in codebase
- E2, F2 Both completed by ZH, will be in codebase shortly
- 8A, C1, C2, C3 (Visolve)
- G2 Virginia @Columbia University IT Certificate Program, checking timelines
MOTION brought by Brady Miller, seconded by Shameem Hameed , to strike the three tiered system of membership dues, carried.
MOTION brought by Brady Miller, seconded by Shameem Hameed, to grant membership to Dr. Florence Lee (also known as FSGL), carried.
MOTION brought by Stephen Waite, seconded by Brady Miller, to elect Shameem Hameed as Chairman, carried, with roll-call as follows:
- Down, Robert, aye
- Galterio, Lou, aye
- Hameed, Shameem C, aye
- Miller, Brady, aye
- Palanisami, Sena, abstain
- Vasquez, Roberto, aye
- Waite, Stephen, aye
- Yeh, Kevin, nay
MOTION Brought by Brady Miller, Seconded by Robert Down, to allow the treasurer to sign and issue checks, carried.
MOTION brought by Brady Miller, seconded by Robert Down, to send out an advisory email regarding attendance requirements of board members for board meetings.
The meeting was adjourned at 21:59 Eastern Daylight Time.