Board Meeting Minutes - Dr. Andrea S. Mayfield

Table of Contents

I. December 2015 Board Meeting Minutes..............................................................1

December 10, 2015.......................................................................................................................... 1 December 11, 2015.......................................................................................................................... 3

II. 2016 Board Meeting Minutes ............................................................................10

January 14, 2016 ............................................................................................................................ 10 January 15, 2016 ............................................................................................................................ 12 February 18, 2016 .......................................................................................................................... 18 February 19, 2016 .......................................................................................................................... 20 March 18, 2016 .............................................................................................................................. 27 April 15, 2016................................................................................................................................. 32 May 20, 2016 ................................................................................................................................. 38 June 17, 2016 ................................................................................................................................. 44 July 8, 2016 .................................................................................................................................... 51 August 19, 2016 ............................................................................................................................. 56 September 16, 2016....................................................................................................................... 63 October 21, 2016 ........................................................................................................................... 68 November 18, 2016 ....................................................................................................................... 72 December 9, 2016.......................................................................................................................... 77 January 20, 2017 ............................................................................................................................ 82 February 17, 2017 .......................................................................................................................... 88 March 17, 2017 .............................................................................................................................. 93 April 21, 2017................................................................................................................................. 98 May 19, 2017 ............................................................................................................................... 105 June 16, 2017 ............................................................................................................................... 111 July 7, 2017 .................................................................................................................................. 117 August 18, 2017 ........................................................................................................................... 121 September 15, 2017..................................................................................................................... 126 September 21, 2017..................................................................................................................... 132 October 20, 2017 ......................................................................................................................... 133 November 17, 2017 ..................................................................................................................... 139 December 8, 2017........................................................................................................................ 144 III. 2017 Board Meeting Minutes ............................................................................82