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OpenEMR Foundation Board Meeting Minutes
2020-12-09
Approved at 2021-01-13 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

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.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • 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.

3. Discussion Topics

  • Fundraising
    • Discussed.
  • Marketing
    • Discussed.
  • 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 January 13, 2020.
  • Meeting adjourned at 21:40 Eastern Daylight Time by Stephen Waite.