2017-02-08-Member.md

[Status: Approved at 2017-03-08 Board Meeting]

Minutes of OEMR

A member meeting of the OEMR, was held virtually, on February 8, 2017. The OEMR member meeting convened at 21:05 Eastern Daylight Time, Sena Palanisami, Vice Chair, presiding, and Stephen Waite, Treasurer. A quorum of members was present to conduct business.

1. Call to Order

Roll Call

1. Chawla, Jit, absent
2. Down, Robert, absent
3. Galterio, Lou, present
4. Hameed, Shameem C, absent
5. Miller, Brady, present
6. Palanisami, Sena, present
7. Vasquez, Roberto, present
8. Vita, Matthew, present
9. Waite, Stephen, present
10. Wakefield, Scott, absent
11. Yeh, Kevin, absent
12. Leemhuis, Ronald, (guest)

• (note member fsgl has previously resigned)

2. Election of Board of Directors

• MOTION brought to reaffirm Lou Galterio, Brady Miller, Sena Palanisami, Roberto Vasquez, Stephen Waite, Matthew Vita, and Robert Down as OEMR board members, carried with the following OEMR member roll call:
  • Chawla, Jit, not present
  • Down, Robert, not present
  • Galterio, Lou, yay
  • Hameed, Shameem C, not present
  • Miller, Brady, yay
  • Palanisami, Sena, yay
  • Vasquez, Roberto, yay
  • Vita, Matthew, yay
  • Waite, Stephen, yay
  • Wakefield, Scott, not present
  • Yeh, Kevin, not present
• Will plan to reaffirm Jit Chawla, Shameem Hameed, and Scott Wakefield as OEMR board members (if they wish to remain on the board) at next OEMR board meeting on 3/8/2017.
• Will plan to reelect OEMR Officers at next OEMR board meeting on 3/8/2017.

3. Adjourn Meeting

The meeting was adjourned at 21:10 Eastern Daylight Time.