21 April 2011
How To Join
Contact Dawn Seymour for more information on how to join the call.
- Paul Biondich
- Hamish Fraser
- Darius Jazayeri
- Andy Kanter
- Burke Mamlin
- Dawn Smith
- Ben Wolfe
- 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.