MEETING MINUTES SCHEDULE

DATE	TIME (ET)	GP or BoM	RECORD OF MINUTES	RECORD OF AGENDA	ATTACHMENTS
2017
25 July, 2017	10:00am	GP		YES	Agenda Pipeline Analysis Social Media Instructions
25 July, 2017	11:00am	BoM	[DRAFT]	YES	Agenda Budget / Management Fee Calc Fund Admin Comparison / Aduro Contract
26 June, 2017	6:00pm	BoM	YES	YES	Agenda
13 June, 2017	10:00am	GP
13 June, 2017	10:00am	BoM
17 May, 2017	11:00am	GP	YES	YES	Agenda
12 May, 2017	11:30am	BoM	YES		No
14 April, 2017	11:00am	BOM	YES		No
11 April, 2017	11:00am	GP	YES		GP Meeting Deck
4 March, 2017	8:00am	GP	YES	YES	Wellinks GP Presentation Deck Ancera GP Presentation Deck GP Meeting RSVP Form and Responses GP Meeting Deck
14 February, 2017	10:00am	BOM		YES	Meeting Agenda Budget Fund Administrator Comparison
19 January, 2017	10:00am	BoM	YES	YES	Agenda Budget Units Overview BIG LLC Agreement Revisions (for subsequent BoM discussion)
2016
15 December, 2016	11:00am	GP	YES	YES	No
9 December, 2016	11:00am	GP	YES	YES	No
17 November, 2016	11:00am	BoM	YES	YES	No
3 November, 2016	11:00am	GP	YES	YES	HR Committee recommendations (PW)
20 October, 2016	11:00am	GP	YES	YES	Revision of the IC parameters (NF)
6 October, 2016	11:00am	GP	YES	YES	No
22 September, 2016	11:00am	BoM	YES	YES	IC update presentation IC approved selection criteria Allergy Amulet deck
8 September, 2016	11:00am	GP		YES	WIF Q2 quarterly update
26 August, 2016	9:00am		YES		No
18 August, 2016	9:00am	GP	YES	YES	Letters to LP JF update and response to LP requests 9/1 offer extended
15 August, 2016	2:00pm	LPAC	YES
11 August, 2016	11:00am	BoM
28 July, 2016	9:00am	GP	YES	YES	No
30 June, 2016	2:00pm	GP	YES	YES	Budget (to reduce deficit) TH memo to GPs (included at end of original minutes)
24 June, 2016	10:30am	GP		YES
14 June, 2016	11:00am	GP		YES	No Reference of memo from JR included in mtg min but not included in drive Reference to a follow up GP call but no mtg min uploaded
10 June, 2016	12:30pm	BoM	YES	YES	No
3 June, 2016	9:00am	GP	YES	YES	No
20 May, 2016	12:30pm	BoM	YES	YES	No Previous schedule shows Garren’s Resume included here
16 May, 2016	12:30pm	BoM	YES	YES	IC Parameters Budget
20 April, 2016	12:30pm	BoM	YES	YES	Deal Pipeline
24 March, 2016	11:00am	BoM	YES	YES	Capital Shortfall Budget
20 February, 2016	9:00am	GP	YES	YES	Financial Statement – P&L Agenda Meeting Deck Investment Philosophy Deck Social Media Actions January Budget Riders (various – see drive)
10 February, 2016	9:30am	BoM	YES	YES	No
22 January, 2016	10:30am	GP	YES	YES	Jay’s Memorandum (w/in body of original minutes)
2015
11 December, 2015	10:00am	GP		YES	Amended & Restated GP Agreement
27 November, 2015	9:00am	GP	YES	YES	No
30 October, 2015	10:30am	GP		YES	No
19 September, 2015				YES	Agenda presented as formal deck
14 August, 2015			YES		No
24 July, 2015			YES	YES	No
01 July, 2015			YES	YES	No
16 June, 2015			YES		No
10 June, 2015				YES	No
13 May, 2015				YES	No
15 April, 2015				YES	No