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OpenEMR Foundation Board Meeting Minutes
2020-07-08
Approved at 2020-08-12 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

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.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • 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.

3. Discussion Topics

  • 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

4. What’s keeping you up at night?

  • None

5. Adjourn

  • 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.