Board of Directors and Committee Minutes

These are meeting summaries and not the officially adopted minutes, which may contain confidential and competitive information. Summaries will be published here once they are made available.

  • Board of Directors | December 8-9, 2018 | Kansas City, MO

    Minutes

  • Board of Directors | July 21-21, 2018 | Seattle, WA

    Minutes

  • Board of Directors | April 27-28, 2018 | Kansas City, MO

    Minutes

  • Board of Directors | January 21, 2018 | Philadelphia, PA

    Minutes

  • Board of Directors | January 19, 2018 | Philadelphia, PA

    Minutes

  • Board of Directors | January 11, 2017 | Los Angeles, CA

    Minutes

  • Board of Directors | December 12, 2016 | Conference Call

    Minutes

  • Board of Directors | October 28-29, 2016 | Kansas City, MO

    Minutes

  • Board of Directors | July 29-30, 2016 | San Jose, CA

    Minutes

  • Board of Directors | April 15-16, 2016 | Kansas City, MO

    Minutes

  • Board of Directors | January 17, 2016 | Baltimore, MD

    Minutes

  • Board of Directors | January 13, 2016 | Baltimore, MD

    Minutes

  • Board of Directors | October 27, 2015 | Conference Call

    Minutes

  • Board of Directors | July 12-13, 2015 | Kansas City, MO

    Minutes

  • Board of Directors | April 12-13, 2015 | Kansas City, MO

    Minutes

  • Board of Directors | January 18, 2015 | Philadelphia, PA

    Minutes

  • Board of Directors | January 14, 2015 | Philadelphia, PA

    Minutes

  • Board of Directors | November 30, 2014 | Conference Call

    Minutes

  • Board of Directors | November 23, 2014 | Conference Call

    Minutes

  • Board of Directors | July 29, 2014 | Orlando, FL

    Minutes

  • Board of Directors | January 19, 2014 | Philadelphia, PA

    Minutes

  • Board of Directors | January 15, 2014 | Philadelphia, PA

    Minutes

  • Board of Directors | October 17, 2013 | Conference Call

    Minutes

  • Board of Directors | January 16, 2013 | Indianapolis, IN

    Minutes