title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2021-01-13 |
Approved at 2021-02-10 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on January 13, 2021. The meeting convened at 21:04 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 - present
- Densmore-Lynn, Asher - present
Down, Robert - absent- Ellison, Rachel - present
- Gaddis, Sherwin - present
McNamara, Morgan - absent- Miller, Brady; Secretary, Executive Director - present
- Nielson, Stephen - present
- Waite, Stephen; President, Treasurer - present
- Guest: Paramasivan, Pandi
- Meeting minute approval
- MOTION brought by Jit Chawla to approve December 9, 2020 Board Meeting minutes, carried.
- Financial report
- Reviewed by Stephen Waite.
- Fundraising
- Discussed.
- Grant writing.
- Discussed.
- Meaningful Use (ie. 2015 edition)
- Discussed.
- Roberto Vasquez has resigned from the board.
- None
- The next Monthly OpenEMR Foundation Board meeting will be held on February 10, 2021.
- Meeting adjourned at 21:50 Eastern Daylight Time by Stephen Waite.