HTML Preview Annual Corporate Meeting Minutes page number 1.


ANNUAL%MEETING%MINUTES!
Phoenix(Bioinformatics(Corporation,!
a"California"nonprofit"corporation!
Annual&Meeting&of&the&Board&of&Directors!
Held%on%April&15&and&16,&2015!
!
!
"# Time%and%Place.!!$%&!'()*+!(,!-.*&/0(*1!23'()*+34!(,!5%(&6.7!'.(.6,(*8)0./1!
9(*:(*)0.(6;!)!9)<.,(*6.)!6(6:*(,.0!/(*:(*)0.(6!20%&!39(*:(*)0.(634;!8&0!.6!:&*1(6!
)0!0%&!5%(&6.7!'.(.6,(*8)0./1!(,,./&!.6!=&+>((+!9.0?;!9)<.,(*6.)!(6!@:*.<!"A!)6+!"B;!
CD"A#!
C# Meeting%Notice.!@!8&&0.6E!6(0./&!>)1!1&60!0(!0%&!+.*&/0(*1!:*.(*!0(!0%&!8&&0.6E!
+)0&!.6!/(8:<.)6/&!>.0%!0%&!*&FG.*&8&601!(,!0%&!9(*:(*)0.(6H1!'?<)>1#!
I# Attendance.!@<<!6.6&!+.*&/0(*1!(,!0%&!9(*:(*)0.(6!>&*&!:*&1&60J!KG1)6!@G;!L(6)0%)6!
-GE)6;!@*0%G*!M*(118)6;!@66&!N))O&;!PQ)!NG)<);!P*./!R?(61;!'(S!TG<<&*;!T)*?!
T)*E)*&0!K:*.6O<&;!)6+!$(++!U.1.(6#!!$%&!,(<<(>.6E!EG&101!>&*&!)<1(!:*&1&60!,(*!0%&!
&60.*&!8&&0.6E!S?!.6Q.0)0.(6!(,!0%&!'()*+J!!$)6?)!'&*)*+.6.!)6+!-(6E%G.!R.#!!$%&!
,(<<(>.6E!5%(&6.7!10),,!8&8S&*1!>&*&!:*&1&60!,(*!0%&!,.*10!+)?!(,!0%&!8&&0.6E!S?!0%&!
.6Q.0)0.(6!(,!0%&!'()*+J!V)*&6!T&<0W&*;!X)*.O!T&W%&*.01O?;!R&(6(*&!=&.1&*;!)6+!P8.<?!
K0*).0#!!@<<!S()*+!8&8S&*1!>&*&!:*&1&60!,*(8!0%&!S&E.66.6E!(,!0%&!8&&0.6E!(6!@:*.<!
"A
0%
!G60.<!.01!)+Y(G*68&60!(6!@:*.<!"B0%#!
Z# Presiding%Officers%and%Quorum.!L(6)0%)6!-GE)6;!0%&!9%).*!(,!0%&!'()*+!/)<<&+!0%&!
8&&0.6E!0(!(*+&*!)0![JDI!)8!(6!@:*.<!"A;!CD"A;!)6+!$)6?)!'&*)*+.6.!)/0&+!)1!
1&/*&0)*?!(,!0%&!8&&0.6E#!\.0%!)<<!8&8S&*1!(,!0%&!'()*+!.6!)00&6+)6/&;!)!FG(*G8!(,!
0%&!+.*&/0(*1!>)1!:*&1&60;!)6+!0%&!8&&0.6E;!%)Q.6E!S&&6!+G<?!/(6Q&6&+;!S&E)6#!
A# Presentations.%
)# PQ)!NG)<)!E)Q&!0%&!.60*(+G/0.(6!)6+!:*&1&60&+!0%&!8.11.(6!)6+!Q.1.(6!(,!
5%(&6.7!'.(.6,(*8)0./1#!-.1/G11.(6!,(<<(>&+!0%&!:*&1&60)0.(6#!
S# V)*&6!T&<W&*!:*&1&60&+!0%&!5%(&6.7!].6)6/.)<1#!-.1/G11.(6!,(<<(>&+!0%&!
:*&1&60)0.(6#!
/# $)6?)!'&*)*+.6.!E)Q&!)!:*&1&60)0.(6!(6!$@^=!2$%&!@*)S.+(:1.1!^6,(*8)0.(6!
=&1(G*/&4;!5%(&6.7H1!,<)E1%.:!:*(Y&/0;!)6+!0%&!<.0&*)0G*&!/G*)0.(6!0%)0!E(&1!
.60(!0%.1!*&1(G*/&#!-.1/G11.(6!,(<<(>&+!0%&!:*&1&60)0.(6#!
+# -(6E%G.!R.!)6+!P8.<?!K0*).0!:*&1&60&+!)!*&Q.&>!(,!0%&!$@^=!1)<&1!)6+!
8)*O&0.6E!&,,(*01#!-.1/G11.(6!,(<<(>&+!0%&!:*&1&60)0.(6#!
&# '(S!TG<<&*!E)Q&!)!0&/%6./)<!(Q&*Q.&>!(,!$@^=!1?10&81!)6+!0%&!1(,0>)*&!
+&Q&<(:8&60!0&)8#!-.1/G11.(6!,(<<(>&+!0%&!:*&1&60)0.(6#!


Once you free yourself from the need for perfect acceptance, it’s a lot easier to launch work that matters. | Seth Godin