title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2020-07-08 |
Approved at 2020-08-12 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on July 8, 2020. The meeting convened at 21:06 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
- Roll call
Chawla, Jit; Vice President - absent- Densmore-Lynn, Asher - present
- Down, Robert - present
Gaddis, Sherwin - absent- McNamara, Morgan - present
- Miller, Brady; Secretary, Executive Director - present
Nielson, Stephen - absent- Vasquez, Roberto - present
- Waite, Stephen; President, Treasurer - present
- Guest: Ellison, Rachel - present
- Meeting minute approval
- MOTION brought by Stephen Waite, seconded by Brady Miller, to approve June 10, 2020 Board Meeting minutes, carried.
- Financial report
- Reviewed by Stephen Waite.
- Grants
- Discussed by Rachel Ellison. Will continue discussion on a conference call tomorrow.
- Branding
- Robert discussed quote by branding professional
- Robert to request reference/portfolio from branding professional before board makes decision
- None
- The next Monthly OpenEMR Foundation Board meeting will be held on August 12, 2020.
- Meeting adjourned at 22:16 Eastern Daylight Time by Stephen Waite.