Regularly Scheduled Meeting of February 16, 2017

Board Members Present:

Board Chairman: Tracy Cagan, RCP Vice Chairman: Jose Gonzales, RCP Kathy Rineer, RCP Michelle O'Hair-Schattenberg, Esq.

Board Members Absent:

Alan Crawford, RCP

\\'\\'\\',RB.AZ.GO\'

Staff Present:

Executive Director: Jack Confer ln\'estigator: Da\'id Genmmsky Licensing Specialist: Kathy Stone

Legal Counsel Present:

Frankie Shinn-Eckberg, AAG

FINAL

Board of Respiratory Care Examiners Board

Meeting Minutes

Regularly Scheduled Meeting of February 16, 2017

CALL TO ORDER

The Meeting was called to order at 9:00AM by Board Chairman Cagan.

A 5 minute break was taken at l 0: 17 AM.

CONSENT AGENDA

There being no items requested to be remo\"ed, a motion was made to appro\"e items CI - C7 on the

Consent Agenda.

MOTIOl'i: Board Member O'Hair-Schanenberg to approve. Seconded by Board Member

Rineer.

VOTE: Motion passed (4-0).

C-1 APPROVAL OF MINUTES

Recorrimended fo App o a·

Regular Session Minutes from January 19. 2017 meeting.

s° C-2 ACTION ON APPLICATIONS FOR LICENSURE

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Reco"""'ilended -'o app�oval by the Execut -..e o·rector

Anna Aguilera Ka,·hnn :\tent' l:rin Cartt'r :\111,on Ch1ardio Dereck Faull Laura Garrit,· Theda !!ale Tador Houlihan Theresa l ubrica ]aim,· .\1atto, Joshua Smith Samuel ·1 ador Tiara Washington Kath\' \\'eber

I lenn Bre\\ Tara Chung Bra,·am Gu,·n·ca \'l'aa . "' Orlando JmwnL'Z KellL') Qudla Tiffam Trout Denni, \\'il,on

I L'l'rl Burbank Gan Cortez Diana I lak .\nthom I abnola Canlyn ')hcph,Td r ,·elrn \\"ard Chn,una \\'il,on

� C-3 ACTION ON ADMINISTRATIVE CLOSURE OF APPLICATION FILES

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Recor,-,mended for c·os ng of application fi 1 es

Britney Bryant Tyler Schnepf

Anthom· Diaz Bradley ')oren,-.on

Gma li<"rch,·nhahn \:ikolL· I lulsL'\'

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C-4 ACTIO'\ O'\ AD\tl:\ISTRATIVE CLOSl-RE OF TWO-YEAR l:\'ACTJ\'E

FILES

Recommended for c"os•ng of ,nactive .-"es

Joseph Abney Jojuana :\lien Joe Anderson Larr\· :\nder,on Katalina Aregullin Tami .\rgo-Ra� Da\·id Ascencio David Bacon lralee Basile-Beck Kerrm Beaufraux Andrea Bedker Berntce Benalh .\11ary Bigley Yvette Bmm Mark BIYthe Catherme Bobik

Frank Bost wick Catht·rine Bo,, en James Bradshaw Amv Branen Chester Brock Deanna Brooks Anne Brown Dt'bb1e Brown Amanda Brownlee Kristma Buck Carmelita Burdick Jamee Bums Christopher Buth \'eromca Campuzano Jamt's Carwile Denn Ca,to Carolvn Chacon Marc-us Chan'Z Adriana Christensen ;v1argaret Christman Karrie Clark Em1h Clin,' William Cohagen Chrbtina Collin, Charles Cox Ronald Cranddl Darick Curls Robm Cypress Ronald Davidson Charles Da, 1'

Alex Dar Shannon De l ane, Tatia Depass Suchanart DePaul Jesse Diaz .\1ichael D1Gregono l isa Drexler John Durbano Dolores Edmonds Kewn Elkm, Marisela I:scobar Ya,mm Etebar Cody Feldman Cecilia r ergu,on Lt'onard Flores Lil) Jean Flowers Veronica Gassmann Stephamt' Gayden Daryl Gillette :\pnl Gilmore Anna Gonzales Brian Gosne, Douglas Grigsby Josephine Gue, arra Deborah Hale Lare,· Hall Robert Hanson Thomas Hamon Shauna Harris Bn-ct' I lawke� Richard Henigan William Hennmg Mark Hibbert Harold Hibner Samantha Hoffman Charlt', I iughe, Kvle Hurst Frasha Hus\am Rvan Ireland Am) Jackson Flinbeth Jansen Da,·id J1ment'Z Anastacia Joyce Kelh- Ka,tner Fredrick Knarr Douglas Kra,, lt'C

:\Ii :\manat .\.1ark :\nder,on Da,id .\rk, .\!allht'\\ Barn,•, �ann· Becker Chen·! Benalh· . . Darnel Blair John Bond

Jason Bradford Jodi Brigola Deborah Bro,, er Jantct' Brown Jene1ve,e Buelna T1ffanv Burri" ]av Canubero, Robert Cathn .\lexandria Che,·k F1hp Chudz1ak Roh,·rt Clonts John Conmtl Stt', t'n Cri,mon Paul Danit-ls T1moth, Dan, Lorinda Oe I one_ Tamm,· D,·t ,,·ilt·r Lawn·me Dohhm, .\lichael Dwt Chmtophl'r I Iii, Li-a Fagerbag-Du,chl .\hchael lwld Jt'nna for,�thl' Eric George Paula G1p,on Cn·stal Gown Raqu<'I Gut1,·rr,·z .\.1ichael Hall r t'TT) Hapala Holh lldlin Dale H,·,,m Glad,, Hillebrand I aura I lulsc Elinbeth Ibarra Jonathan Jacoh Kim Johson Cath,,nn,· Kl'lh Sharon Kmllck

�u,an .\ndL·r,on .\ 1ichael . \nder,on .\\.\Ry .\rri,on Jeanne Bartfai .\lichael Beckham K11nhah Benva Curtt, Bbkl,·, Chrhlm,· Bomparl-John,on I yndon Bra<l,ha\\ . \m( ,·to Bngola .\dam Bro\\n Rob,-rt Brown .\hm Bu,·na,,·1llura Jerenn Bu,cht Ca,e, Carh·r .\lh,·rt (\-rullo Roher! Chn·n·r B,•t,,\ C1sson TrO\ Coall's Karah·n Cordl'r l ,·,Ii,· Cro,

Chnstma D,l\ id,onI aura Da, i,I on D,·ha"Dara Diamond!)u,an Dono, anJen I ( kit·)Jamel' l·lmorl'Brandon I an,Juana I lorn Kathln·n I n·l'man.\.1auh,·,, (;<'na1,Conl' Gol'tzl'nhcreyrK,·nn,·th Grat,·,[ aura I [adl,·,Jod I lan,,·nf lizah,·th I JarmanBn·an I knda,on:---:ann I lihbertII I 11/aheth I lmtonTen·,a I lunl.\1dam,· kardDarr� I J akt·,I rann·, Jone,Richard Kitzherg,·rRtchard Krll',zn,·,ki

FINAL

.\11kel Kuhn Donald Kuhm Susan Lambrelli-Carter ,\ndrca I ar�on Craig I ee Bnttam l ehrman Ruth Limes-Jimene7 .\1elis,a l indgrcn Susan Lohse Rachd luca Christine MacGlashan f-nok .\1adngal Shannon Mangum Margaret .\lansf1eld Larry Martel Ace Martin Be\'erly Maynard I larold .\k.\lpme Kristin McKee Da\"ld .\h .\1anamen Mark Meins Tina .\1ej1a Genesis Mt'\'er Kellee .\ltkac John Mitchell Crntfua .\1olle Grace Morales Lrnn .\1orhardt Elizabeth Morton Rt'bt'cca .\1o,·,,·y Linda Myt'rs Dustm :\apter Lupita l\'eustaedlt'r Mia :'\olen Melissa Offutt Winford O'Gorman Laura Oney Linda Ozarche,·ki Shawn Pattie Tom Patt1,on-Krem Kami Pern· john Pt'r,cfuno Kathleen Pierce .\braham Pimentel

,._ Daniel Ramos .\1adelm<' Ram,e, ......

Bunny Rayburn Dawn Rea,·e, Douglas Rt'in<"rtson Jori Rt'x Ralph Rh·era Jami Robert,

;::, Terresa Rodriquez Chn,tine Raga, I larold Roush Deborah Ro,·

� Mar\' Rush Karen Saige

0 William Sayers C,·ntfua ',ch1h ._

J' Tr<',·or Searls Jame, Sedt'r,trom B

Scott Sharick Loran ht'rman � I find<' Sih·er Ca,e,· Simon -0.0 Crnthia Smathers Bobb,· Smith a:; Shahab Sobhaman Llise Soza

Tammy Spiw� Daniel Sponagle 0 Allen Stanton Stepharut' ',rarzl

Paul Stoehr Lisa tollt'r C'.l

vl Esth<"r Szmutni Pramod Tailor � Jinelle Thatcher Lana Theno

iii Misty Thompson .\1an T n·, 1zo ><

Betty Tyree Kath\' U,n L.!.J

(!) Jer<'my Van Wolferen Syl\'ia \'an,Kklt'-Stong :'\oemi \'ela;,co Michael \'erardi

....

Steven \Valker Rebel \\'allact' � I eila Ward Patrina \\'ard

Kath,· Weber Jill \\'eeb Mcli,sa Wells Otto \V l'rnt'r

0 I:rica Williford D<'rik \\'ooddell Daniel Wright Shirl Yerglt'r 1-:ugene Zarzecki

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:\ann Ku,k.:·ndall .\hchdlt" I attt<' Robert I ell/ Laura I i/arraoa Rm7 " :\gh1a I y E:.ric .\1agofna Gan· .\larker . \ urdian .\ lall'1 .\larna .\kCutchen .-\nna .\k.\1urtn C,·ntfua .\lercado Kt·,in .\hlla Shen·] .\lont•1mah·r . .

.-\nthon\' .\lonna Cind, .\ltm07 l t'ttna :'\apok,Rachel :\ unt'7.\1anh-n 01,onCharle� Padg,·ttjohn PeartSand, PhanRhonda PlaitRohen RappRita ReKhdtJamil' R,ddh·[rm Robcrt,onDa,id RolandoJod, Rubm'>andra SantilliRachellt' VhradaI md,e� '>t·ilmgerR1Chard \1erra,.\marpt ::.mghju,tm ::.mathJohn �pahr Karine St . G,·or!;'_<" h ,. Stawdt'rmanSamantha \tmklandCraig TambatambaBilly Thompsonja,on I rmklt·m Joe \'allnI dix \'a.,que;,joaml' \'rbamc hann,·n \\' al ,h

Brittan� \\·a,hmgtonRegma \\.<'gmanBrenda \\'h1tmgJonathan \\'orll'yR,·bt•cca Yonamint'

)<'111111,·r I alklk .\nna It·,· K,·11h I enox Joan I m·,n·n Gan· I rn<h )cm ana .\1alpica (;arc-ia rma .\ larlt>r K1mbah .\laun-r Rob,·rt .\1t Ka, I lt"at h,-r .\1l :-,.. nrton .\lmd, .\krntt .\manda .\11ron :\am,· .\1oon· C't'< ii .\lorn,on I rank .\lun01 .\Ian '\ardon,·

\'I\ ,an Odl'n G\\cndolrn O''.'\t•il I li,abt'th Pag, I rann,co Pn1a Todd Phelan Kati,· Rambo

.\,hi, 1 Ra,\u,an R,·1 h Kl'nn Rippe�· John Rohl<'' .\lichad Rossi Lott1l Rupp \t,·, <'11 \aundt·r, .\latthe\\ \<·huhat P,·nn, 'ihakr Dt',1n·,· ',iful'nl<', j I 'ikdton ':>tdan )mdl'r Laura \pcncer john 'itanchlidd j,·,siu1 ',te,·d .\ 1,chl'llt• 'm c,·m·, '>.:imucl I ,·trault Darl,·m· I"homp,on .\lark Tuckl'r Hnamw \·an lkr Cnt·nd

\. Ktor \\•gaCmd, \'u .\pnl \\'ard Dan\\ ahem Crnth1a \\\·1dner Rand, \\'hthlll Dal,· \\'right jdlrn Youn!?.

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C- 5 ACTION ON NOTICES OF LICENSE EXPIRATIONS

Recommend send·11g rot" ce of license e p ra: ons to the fo110·•··,g r'd v'dua's:

Mistv Black Romel Fortich Da,id McGhee John-Mark Steubing Carol Young

Saba,rian Bro\\11 amantha Gadt'saude

:\1chola, :\anrrettt' Cah-in Thoma,

Jodi DKk-on l eland HallEhLabt'th '>hahO,kar \'da,quez

C- 6 ACTION ON RATIFICATION OF RENEWAL OF LAPSED LICENSES

Don.ild Drummond .\lari-.1 Kl'l·l,·, '>tan·, ',mith JesslC'a Yackll·

Recommended to ratify licenses issued by the Executive Director to individuals

w·�o rnet requ 1rements fo �enewal

Sarah Sanchez Breanna �ayers Randall \\'olfc.·

C-7 DIS CUS SION/A CTION ON RATIFIC ATION OF C ON SENT AGR EEMENTS

l. Jensen, Paige2. Hernandez, Kim

Case Number C003620-l 7-005328 Case umber C003619-17-007586

C -8 ESTABLISH DATE A ND TIME OF NEXT BOARD MEETING

Due to lack of quorum, the meeting date will need to be changed.

Scheduled date of next Board meeting

Thursday, March 30, 2017 at 9:00AM.

FINAL

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REGULAR AGENDA

R-1 DISCUSSION/ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA

R-2 CONSIDERATION, REVIEW, DISCUSSION AND POSSIBLE ACTION ON

PROPOSED CONSENT AGREEMENT

R-3

R-4

I . Reed, Parker Case I umber C003704- l 7-0 I 0812

P001094-15-010812

Chairman Cagan announced the case. RCP Reed 'Nas present and represented by Robert

Chelle, Esquire. Frankie Shinn-Eckberg, Assistant Attorney General presented a summary of

the case.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to approve the

proposed consent agreement. Seconded by Board Vice Chairman Gonzales.

Motion passed (4-0).

CONSIDERATION AND ACTION ON APPLICATION INTERVIEWS

l . Menard, Barry Case . umber C003702-17-01217 l

Chairman Cagan announced the case and commenced the interview at I 0:20AM. RCP Menard was present. Investigator Geriminsky presented a summary of the case. RCP Menard addressed the Board members regarding the matter.

MOTIOl\':

VOTE:

MOTION:

VOTE:

MOTlOl\':

VOTE:

Board Vice Chairman Gonzales to deny the license.

Motion withdra\\·n .

Board Member O'Hair-Schattenberg to grant the license. Seconded by Board Member Rineer. Motion tied (2-2). Board Chairman Cagan and Board

Vice Chaim1an Gonzales voted nay.

Board Member Rineer to grant the license. Seconded by

Board Member O'Hair-Schattenberg.

Motion passed (3-1 ). Board Vice Chairman Gonzales

voted nay.

CONSIDERATION AND ACTION ON INVESTIGATION OF POSSIBLE

UNPROFESSIONAL CONDUCT AND PROBATION VIOLATION & POSSIBLE

SUMMARY SUSPENSION PURSUANT TO A R.S 32-3553(E)

I. Caravella, Joseph Case I umber C003697- l 7-009796

Chairman Cagan announced the case. RCP Caravella was not present. Investigator

Geriminsky presented a summary of the case.

MOTION: Board Member O'Hair-Schattenberg to issue an emergency Summary Suspension of License because it

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ROLL CALL VOTE:

is imperati\e that Board protects the publics' health safety and welfare. Seconded by Board Vice Chairman Gonzales. Motion passed ( 4-0).

2. Hernandez, Lindsey Case umberC003657-17-008150Chairman Cagan announced the case. RCP Hernandez was not present. InvestigatorGeriminsky presented a summary of the case.

MOTION:

ROLL CALL VOTE:

Board Member O'Hair-Schattenberg to issue an emergency Summary Suspension of License because it is imperati\·e that Board protects the publics' health safety and welfare. Seconded by Board Vice Chairman Gonzales. Motion passed ( 4-0).

CONSIDERATION AND ACTION ON INVESTIGATIONS OF POSSIBLE

UNPROFESSIONAL CONDUCT

1. Garcia-Esquivel, Osvaldo Case I umber C003692-I7-011742Chairman Cagan announced the case. RCP Garcia Esqui\'el was not present. InvestigatorGeriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

MOTIOI\,i:

VOTE:

Board Vice Chairman Gonzales to Summarily Suspend the license. Motion withdrawn.

Board Member O'Hair-Schattenberg to move this matter to an Informal Interview. Staff to request a BFT/Hair test from RCP. Seconded by Board Chairman Cagan. Motion passed (4-0).

2. Malone, Jennifer Case umber (003688-17-009829Chairman Cagan announced the case. RCP Malone was not present. InvestigatorGeriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to dismiss.

Seconded by Board Vice Chairman Gonzales.

Motion passed (4-0).

3. Hall, Cameron Case umber C003487-I 6-007962Chairman Cagan announced the case. RCP Hall was not present. Im es ti gator Geriminskyreviewed the allegations for the Board Members .

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MOTION:

VOTE:

MOTION:

Board Member O'Hair-Schattenberg to rescind order for

Formal Hearing. Seconded by Board Member Rineer.

Motion passed ( 4-0).

Board Member O'Hair-Schattenberg to Executi"e

Session 11 :40AM - 11 :45AM for legal advice.

Seconded by Board Member Rineer.

The Board reconvened Regular Session at 11 :46AM.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to dismiss.

Seconded by Board Member Rineer.

Motion passed ( 4-0).

4. Lesperance, Jobe Case umber C003689- l 7-005626

Chairman Cagan announced the case. RCP Lesperance � as present. In"estigator Geriminsky reviewed the allegations for the Board Members. RCP Lesperance addressed the Board Members regarding the matter.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to dismiss.

Seconded by Board Vice Chairman Gonzales.

Motion passed ( 4-0).

5. Lopez, Henry Case Number C003660- l 7-010303

Chainnan Cagan announced the case. RCP Lopez was present. In"estigator Geriminsky

reviewed the allegations for the Board Members. RCP Lopez addressed the Board Members regarding the matter.

MOTION:

VOTE:

Board Vice Chairman Gonzales to dismiss. Seconded by

Board Member O'Hair-Schattenberg.

Motion passed ( 4-0).

6. Hughey, Renee Case Number (003699-17-007084

Chairman Cagan announced the case. RCP Hughey was present. Imestigator Geriminsky

reviewed the allegations for the Board Members. RCP Hughey addressed the Board Members regarding the matter.

MOTION: Board Member O'Hair-Schattenberg to issue non­

disciplinary Letter of Concern for delivering medication

to a patient without a doctor's order. Seconded by Board

Member Rineer.

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VOTE: Motion passed (3-1 ). Board Vice Chairman Gonzales

voted nay.

7. Lowe, Andrew Case. umber C003651-l 7-007354

Chairman Cagan announced the case. RCP Lowe was present. Investigator Geriminskyreviewed the allegations for the Board Members. RCP Lowe addressed the Board

Members regarding the matter.

MOTION:

VOTE:

Board Member Board Vice Chairman Gonzales to

dismiss. Seconded by Board Member Rineer.

Motion passed (4-0).

Cases Recommended for Dismissal

8. Smith, Brad Case umber C003658- l 7-0029 I 9

Chairman Cagan announced the case. RCP Smith was present. Imestigator Geriminsky

reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to dismiss. Seconded by Board Member Rineer.

Motion passed ( 4-0).

CO:\SIDERATIO'. A'.D ACTIO'. O'\ I'.\"ESTIGATIO� OF POSSIBLE

l':\PROFESSI O:\AL CO'.D l CT .\ '. D PROB.\ Tl O'. \ I OL .\TIO'.

I. Baker, Christian Case Number C0037 l 2- I 7-009522 & P00 1174-17-009522

Chairman Cagan announced the case. RCP Baker was not present. Investigator Geriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to move this matter to a Formal Hearing and authorize staff to enter into a consent agreement for Decree of Censure in lieu of an

administrati\'e hearing. Seconded by Board Vice

Chairman Gonzales . Motion passed ( 4-0).

2. Carter, Peter Case Number C003 7 l 3-17-002445 & P00 l 152-17-002445

Chairman Cagan announced the case. RCP Carter was not present. ln\'estigatorGeriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to move this matter to a Formal Hearing and authorize staff to enter into a consent agreement for Decree of Censure in lieu of an administrative hearing. Seconded by Board Vice

Chairman Gonzales. Motion passed ( 4-0).

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3. Lei fried, Christina Case Number C003719-l 7-01 I 003 & POOi 164-17-011003Chairman Cagan announced the case. RCP Leifried was not present. ImestigatorGeriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to move this matter to a Formal Hearing and authorize staff to enter into a consent agreement for Decree of Censure m lieu of an administrative hearing. Seconded by Board Vice Chairman Gonzales. Motion passed (4-0).

4. Limon, James Case Number C003720-I 7-001205 & POOi 134-16-001205Chairman Cagan announced the case. RCP Limon was not present. Im estigatorGeriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to move this matter to a Formal Hearing and authorize staff to enter into a consent agreement for Decree of Censure in lieu of an administrative hearing. Seconded by Board Vice Chairman Gonzales. Motion passed ( 4-0).

5. McMinn.Laura Case umber C003715-17-011243&P00II49-17-011243Chaim1an Cagan announced the case. RCP McMinn was not present. InvestigatorGeriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to dismiss. Seconded by Board Vice Chairman Gonzales. Morion passed (4-0).

6. Navarette, Nicholas Case. umber C003716-I 7-007402 & POOi 183-17-007402 Chairman Cagan announced the case. RCP . avarette was present. lnvestigat0r Geriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

MOTIO�:

Board Member Vice Chairman Gonzales to move this matter tO a Formal Hearing and authorize staff to issue a Letter of Concern. Seconded by Board Member O'Ha1r­Schattenberg. Motion withdrawn.

Board Member O'Hair-Schattenberg move this matter to a Formal Hearing, authorize staff to settle payment of fine and enter into a consent agreement for Decree of Censure in lieu of an administrative hearing. Seconded by Board Member Rineer.

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VOTE: Motion passed (3-1 ). Board Member Vice Chairman

Gonzales voted nay.

7. Townsend,Jaiah Case umber C0037l7-l7-009965 & P00i 181-17-009965 Chairman Cagan announced the case. RCP Townsend was not present. Investigator Geriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to move this matter to a Formal Hearing and authorize staff to enter into a consent agreement for Decree of Censure in lieu of an administrative hearing. Seconded by Board Vice Chairman Gonzales. Motion passed (4-0).

8. Watson. Jonathan Case Number C003718-l 7-009939 & POOi 172-17-009939 Chairman Cagan announced the case. RCP Watson was not present. Investigator Geriminsky reviewed the allegations for the Board Members.

MOTION:

VOTE:

Board Member O'Hair-Schattenberg to move this matter to a Formal Hearing and authorize staff to enter into a consent agreement for Decree of Censure m lieu of an administrative hearing. Seconded by Board Vice Chairman Gonzales. Motion passed ( 4-0).

-g R-7 DISCUSSION/ACTION ON EXECUTIVE DIRECTOR'S REPORT

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Updates were given by Jack Confer, Executive Director: Da\ id Geriminsky, Investigator and

Kathy Stone, Licensing Specialist.

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R-9 ITEMS TO BE PLACED ON A FUTURE AGENDA

None

R-10 ADJOURNMENT

Board Chairman Cagan adjourned the meeting at 12: l4PM.

Dated this 21st day of February 2017.

Confer, ExecutiYe Director

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