Date

21 April 2011

How To Join

Contact @Dawn Seymour for more information on how to join the call.

In Attendance

• Paul Biondich

• Hamish Fraser

• Darius Jazayeri

• Andy Kanter

• Burke Mamlin

• Dawn Smith

• Ben Wolfe

Agenda

• Finalize Bylaws

Meeting Minutes

• Finalize Bylaws

  • Jennett (NGO lawyer) on the call for final Q&A

    • Discussed ways in which the Board of Directors, Executive Director, and Officers interact within the NGO

      • Specific Item: Treasurer - Do one of the board positions to constantly be filled by someone with a finance background or will an employee from the OpenMRS organization serve as treasurer to report to the Board?

      • Treasurer could be an ex-officio board member and an employee/operational member of the org can report to that individual since the employee is involved with the finances on a daily basis

    • Supported Organizations

      • Discussed the process of adding additional organizations in the future

      • This goes into the Articles of Incorporation

    • Board of Directors

      • Since the Supported Organizations must elect a majority of the Board members, we will put in the Bylaws that the organizations must work together to nominate, unanimously agree upon, and elect the three Appointed Board member positions.