2020-11-11-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2020-11-11	Approved at 2020-12-9 Board Meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on November 11, 2020. The meeting convened at 21:02 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
  • Vasquez, Roberto - present
  • Waite, Stephen; President, Treasurer - present
  • Guest: Boecking, Brent - present
• Meeting minute approval
  • MOTION brought by Jit Chawla, seconded by Brady Miller, to approve October 14, 2020 Board Meeting minutes, carried.
• Financial report
  • Reviewed by Stephen Waite.

3. Discussion Topics

• Fundraising
  • Discussed grant opportunities.
• Marketing
  • Discussed marketing opportunities.
    • Amazon smile donation - Announced and blog was posted.
    • Planning Giving Tuesday campaign.
• Meaningful Use (ie. 2015 edition)
  • Discussed by Brady Miller.

4. What’s keeping you up at night?

• None

5. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on December 9, 2020.
• Meeting adjourned at 21:30 Eastern Daylight Time by Stephen Waite.