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ANNUAL MEETING MINUTES Corporation, a nonprofit corporation Annual Meeting of the Board of Directors Held on April 15 and 16, 2015 1.. Board Business : The second day of the meeting, which began at 9 am, was restricted to the Board of Directors plus the two other founding members of Phoenix Bioinformatics, Tanya Berardini and Donghui Li.. It was agreed that the next three meetings of the Board will be held as two-‐hour phone conferences with agenda and detailed 2 Phoenix Bioinformatics Corporation Annual Meeting Minutes, April 15 and 16, 2014 supporting documents to be distributed at least a week prior to each meeting, at the following dates and times: a..