2018-11-14-Board.md

title	date	status	author
OEMR Board Meeting Minutes	2018-11-14	Approved at 2018-12-12 Board Meeting	Brady Miller

Minutes of OEMR

A board meeting of OEMR, was held virtually, on November 14, 2018. The meeting convened at 21:05 Eastern Daylight Time, Brady Miller 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 - absent
• 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.

• Will approve prior meeting minutes at next board meeting.

3. Financial Report.

• Reviewed by Stephen.
• Balance Sheet
• Profit and Loss

4. Operations Report.

Organization restructuring

• Reviewed by Brady.

Cloud Partnerships

• Reviewed by Brady.

Marketing

• Reviewed by Brady.

Fundraising.

• Reviewed by Brady and Stephen.

Security.

• Reviewed by Daniel and Brady.

Meaningful use.

• Reviewed by Brady and Jit.

5. Unfinished Business

• None

6. New Business

• None

7. Public and Community Concerns

• None

8. Next Meeting and Adjournment

• The next meeting will be held on December 12, 2018.
• Meeting adjourned at 21:55 Eastern Daylight Time by Brady Miller.