Skip to content

Latest commit

 

History

History
47 lines (40 loc) · 1.44 KB

2021-01-13-Board.md

File metadata and controls

47 lines (40 loc) · 1.44 KB
title date status author
OpenEMR Foundation Board Meeting Minutes
2021-01-13
Approved at 2021-02-10 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

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.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • 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.

3. Discussion Topics

  • Fundraising
    • Discussed.
  • Grant writing.
    • Discussed.
  • Meaningful Use (ie. 2015 edition)
    • Discussed.
  • Roberto Vasquez has resigned from the board.

4. What’s keeping you up at night?

  • None

5. Adjourn

  • 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.