Board of Directors Meetings


Scheduled Meetings and Agendas

The SDSU Research Foundation Board and Subcommittees typically meet four times a year in September, December, March, and May. Meeting dates may be adjusted if determined to be necessary by the CEO in consultation with the board president or vice president. Notice of any changes will be provided to the board and published on the SDSU Research Foundation website at least seven days in advance of the originally proposed meeting date.

Meetings are held in the Gateway Center, SDSU Research Foundation Board Room (Room 3509), unless otherwise noted.

Meeting agendas and instructions regarding public attendance and/or comments are posted on the SDSU Research Foundation website one week before each meeting.

Friday, June 4, 2027, 9:00 a.m.
Friday, March 12, 2027, 9:00 a.m.
Friday, December 11, 2026, 9:00 a.m.
Friday, September 25, 2026, 9:00 a.m.
Friday, May 22, 2026, 9:00 a.m.

Monday, May 10, 2027, 2:00 p.m.
Monday, March 1, 2027, 2:00 p.m.
Monday, November 30, 2026, 2:00 p.m.
Monday, September 14, 2026, 2:00 p.m.

Monday, May 10, 2027, 3:00 p.m.
Monday, March 1, 2027, 3:00 p.m.
Monday, November 30, 2026, 3:00 p.m.
Monday, September 14, 2026, 3:00 p.m.

Monday, November 16, 2026, 10:00 a.m.

Public Comment

Requests to participate in the public comment section of meetings can be made by completing the Request for Public Comment form. This form will become available one (1) week before each scheduled meeting.

Attendance

Public attendance at the Board of Directors meetings will be via Zoom only. Zoom meeting ID for the December 11, 2026, Board of Directors meeting will be posted prior to the meeting. If you elect to attend the meeting, you will be responsible for ensuring that your internet connection is operable and of sufficient quality to ensure that you are able to hear and view the proceedings of the Meeting. 

It is expected that the number of members of the public interested in attending this meeting will exceed the Board Room's permitted capacity, as established by the Fire Marshal. The SDSURF Board of Directors is aware of its obligation to ensure the meeting is open and public and to ensure all persons are permitted to attend; therefore, to ensure that all members of the public have equal access to attend, including commenting during the portion designated on the agenda for public comment, members of the public (i.e., persons other than Board members and Research Foundation staff) will only be able to attend via remote access through Zoom.

By arranging for members of the public to attend the meeting via Zoom, we intend that all individuals attending have equal opportunity to observe the materials presented and hear the discussion, and that no individual is being disadvantaged or advantaged based on ability to attend in person (or vice versa). Other than those speaking during the period for public comment (see below), members of the public attending the meeting will be muted on Zoom.

Past Meeting Minutes

Past Meeting Minutes | Board of Directors

May 22, 2026
March 3, 2026

Research Support Funds Ad Hoc Committee
February 6, 2026

Past Meeting Minutes | Audit Committee

March 3, 2026

February 27, 2025

Past Meeting Minutes | Finance and Investment Committee

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Past Meeting Minutes | RSF Ad Hoc Committee

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse sagittis purus venenatis nisl posuere volutpat. Aenean eu tristique dui. Orci varius natoque penatibus et magnis dis parturient montes, nascetur ridiculus mus.