title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2020-12-09 |
Approved at 2021-01-13 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on December 9, 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 - present
Densmore-Lynn, Asher - absent- Down, Robert - present
- Ellison, Rachel - present
- Gaddis, Sherwin - present
- McNamara, Morgan - present
- Miller, Brady; Secretary, Executive Director - present
- Nielson, Stephen - present
Vasquez, Roberto - absent- Waite, Stephen; President, Treasurer - present
- Meeting minute approval
- MOTION brought by Stephen Waite to approve November 11, 2020 Board Meeting minutes, carried.
- Financial report
- Reviewed by Stephen Waite.
- Fundraising
- Discussed.
- Marketing
- Discussed.
- Meaningful Use (ie. 2015 edition)
- Discussed by Brady Miller.
- None
- The next Monthly OpenEMR Foundation Board meeting will be held on January 13, 2020.
- Meeting adjourned at 21:40 Eastern Daylight Time by Stephen Waite.