Board of Directors Meetings

Scheduled Meetings 2025-26

Board of Directors Meetings

  • Friday, October 3, 2025, 9:00 am (Agenda 10/3/25)
  • Friday, December 12, 2025, 9:00 am (pending agenda)
  • Friday, March 13, 2026, 9:00 am (pending agenda)
  • Friday, May 22, 2026, 9:00 am (pending agenda)

Audit Committee Meetings

  • Thursday, September 18, 2025, 10:00 am (Agenda 9/18/25)
  • Friday, December 5, 2025, 2:00 pm (pending agenda)
  • Monday, March 2, 2026, 2:00 pm (pending agenda)
  • Monday, May 11, 2026, 2:00 pm (pending agenda)

Finance & Investment Committee Meetings

  • Thursday, September 18, 2025, 9:00 am (Agenda 9/18/25)
  • Friday, December 5, 2025, 3:00 pm (pending agenda)
  • Monday, March 2, 2026, 3:00 pm (pending agenda)
  • Monday, May 11, 2026, 3:00 pm (pending agenda)

Board of Directors Research Support Funds ad-hoc Committee

  • Thursday, November 20, 2025, 1:00 pm (pendeng agenda)

Board of Directors Past Meeting Minutes:

2025 Past Meeting Minutes

2024 Past Meeting Minutes

2023 Past Meeting Minutes

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