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2019-06-12-Board.md

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title date status author
OEMR Board Meeting Minutes
2019-06-12
pending board approval
Brady Miller

Minutes of OEMR

A board meeting of OEMR, was held virtually, on June 12, 2019. The meeting convened at 21:03 Eastern Daylight Time, Robert Down 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 - present
  • Down, Robert; Chair - present
  • Elrich, Daniel - present
  • Gaddis, Sherwin - absent
  • Miller, Brady; Executive Director - present
  • Vasquez, Roberto - present
  • Vita, Matthew; Vice-Chair - present
  • Waite, Stephen; Treasurer - present

2. Approval of prior meeting minutes.

  • Approval of May 8, 2019 Board Meeting minutes motioned by Robert Down, seconded by Brady Miller, carried.

3. Financial Report.

  • Reviewed by Stephen.

4. Unfinished Business.

Organization restructuring

  • Discussion led by Robert.

Cloud Partnerships

  • Reviewed by Asher and Brady.

Marketing.

  • Discussed.

Fundraising.

  • Discussed.

Outreach.

  • Discussed.

Recruitment.

  • Discussion by Brady, Robert, Matthew, and Jit.

Security.

  • Discussion led by Brady.

Meaningful use.

  • Discussed ongoing plan to pursue ONC 2015 certification. Discussion led by Brady.

5. New Business

  • None

6. Public and Community Concerns

  • None

7. Next Meeting and Adjournment

  • The next Monthly Board meeting will be held on July 10, 2019.
  • Meeting adjourned at 21:58 Eastern Daylight Time by Robert Down.