2019-06-12-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2019-06-12	Approved at 2019-07-10 Board Meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on June 12, 2019. The meeting convened at 22:01 Eastern Daylight Time, Robert Down presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.

1. Call to Order. Roll call.

• Chawla, Jit - present (guest)
• Densmore-Lynn, Asher - present (guest)
• Down, Robert; Board Member - present
• Ehrlich, Daniel - present (guest)
• Miller, Brady; Board Member - present
• Vasquez, Roberto - present (guest)
• Vita, Matthew; Board Member - present
• Waite, Stephen - present (guest)

2. Business.

• MOTION brought by Robert Down, seconded by Brady Miller, to confirm Jit Chawla, Asher Densmore-Lynn, Daniel Ehrlich, Roberto Vasquez, and Stephen Waite as board members, carried.
• MOTION brought by Robert Down, seconded by Brady Miller, to elect Brady Miller as Executive Director, carried with the following results:
  • Chawla, Jit, yay
  • Densmore-Lynn, Asher, yay
  • Down, Robert, yay
  • Ehrlich, Daniel, yay
  • Miller, Brady, yay
  • Vasquez, Roberto, yay
  • Vita, Matthew, yay
  • Waite, Stephen, yay
• MOTION brought by Robert Down, seconded by Daniel Ehrlich, to elect Stephen Waite as Treasurer, carried with the following results:
  • Chawla, Jit, yay
  • Densmore-Lynn, Asher, yay
  • Down, Robert, yay
  • Ehrlich, Daniel, yay
  • Miller, Brady, yay
  • Vasquez, Roberto, yay
  • Vita, Matthew, yay
  • Waite, Stephen, yay
• MOTION brought by Brady Miller, seconded by Asher Densmore-Lynn, to assign Robert Down as Chief Operating Officer, carried.

3. Next Meeting and Adjournment

• The next Monthly OpenEMR Foundation Board meeting will be held on July 10, 2019.
• Meeting adjourned at 22:08 Eastern Daylight Time by Robert Down.