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We had X voting members on the call where we did (or did not) reach quorum on this call.

Agenda

1.       Roll call for quorum & approval of , approve previous meeting minutes approval. Approval of minutes – Kyle moved approval, Barry Hieb seconded, and the minutes from the last meeting were approved.2. Welcome , and welcome any new attendees

3. Minute taker - John Fraser agreed to take minutes.

4. Update on the eCitizen project from eCitizen staff on our Patient Portal Project

5. Presentation on Dr. Barry Hieb 2.       Follow up Q & A on the