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OEMR Board Meeting Minutes
2018-12-12
Approved at 2019-1-9 Board Meeting
Jit Chawla

Minutes of OEMR

A board meeting of OEMR, was held virtually, on December 12, 2018. The meeting convened at 21:03 Eastern Daylight Time, Brady Miller presiding, and Jit Chawla, secretary. A quorum of members was present to conduct business.

1. Call to Order. Roll call.

  • Chawla, Jit; Secretary - present
  • Densmore-Lynn, Asher - present
  • Down, Robert; Chair - absent
  • Elrich, Daniel - present
  • Gaddis, Sherwin - absent
  • Miller, Brady; Executive Director - present
  • Vasquez, Roberto - present
  • Vita, Matthew; Vice-Chair - absent
  • Waite, Stephen; Treasurer - present

2. Approval of prior meeting minutes.

  • Approval of September 12, 2018, October 10, 2018, and November 14, 2018 Board Meeting minutes motioned by Brady Miller, seconded by Stephen Waite, carried.

3. Financial Report.

4. Unfinished Business.

Organization restructuring

  • Reviewed by Brady.

Cloud Partnerships

  • Reviewed by Asher and Brady.

Marketing

  • Discussed blogs.

Fundraising.

  • Discussed recent Giving Tuesday campaign.

Security.

  • Reviewed by Daniel and Brady.

Meaningful use.

  • Discussed ongoing plan to pursue ONC 2015 certification. Discussed need for funding and resources.

5. New Business

  • Discussed requirement for the Annual Member meeting and decided to have this meeting on the same day as the next board meeting.

7. Public and Community Concerns

  • None

8. Next Meeting and Adjournment

  • The next Monthly Board meeting and Annual Member meeting will be held on January 9, 2019.
  • Meeting adjourned at 21:57 Eastern Daylight Time by Brady Miller.