Board and Committee Meeting Schedule

Board & Committee 2017 & 2018 Combined Schedule
 (Locations:  To Be Announced)
Board Meetings
(typically held on the 4th Tuesday of month in which a mtg is held, with some exceptions as necessary)
Tues. Oct. 10, 2017        Board Mtg, 4:00 pm
Tues. Nov. 28, 2017       Board Mtg, 4:00 pm (followed by Annual Board Dinner)
Sat. Jan. 20, 2018          Board RETREAT (Saturday, not a regular meeting) 9:00 am–4:00 pm 
Tues. Feb. 27, 2018       Board Mtg, 4:00 pm
Tues. Mar. 27, 2018       Board Mtg TENTATIVE, 4:00 pm
Tues. Apr. 24, 2018        Board Mtg, 4:00 pm
Tues. May 22, 2018       Board Mtg, 4:00 pm
Tues. June 26, 2018      Board Mtg, 4:00 pm
Tues. Oct. 23, 2018       Board Mtg, 4:00 pm
Tues. Nov. 27, 2018       Board Mtg, 4:00 pm (followed by Annual Board Dinner)
 
Audit Committee Meetings
(normally meets 3 times per year.  Meetings are typically held in April, September and November)
Wed. Sept 13, 2017       10:00 am-12:30 pm (11:30-12:30 joint with RAC)
Wed. Nov. 8, 2017          8:30-10:00 am
Wed. Apr 11, 2018          9:30-11:30 am
Wed. Sept 12, 2018        9:30-11:30 am
Wed. Nov. 14, 2018        8:30-10:00 am
 
Executive Committee Meetings
(typically scheduled around Audit/RAC Meetings where convenient)
Wed. Sept. 27, 2017      12:00-2:00 pm
Wed. Nov. 8, 2017          2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. Feb. 14, 2018        2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. Mar. 14, 2018        2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. Apr. 11, 2018         2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. May 9, 2018          2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. June 13, 2018       2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. Oct. 10, 2018        2:00-4:00 pm (follows Resource Allocation Committee Mtg)
Wed. Nov. 14, 2018        2:00-4:00 pm (follows Resource Allocation Committee Mtg)
 
Governance Committee Meetings
(normally scheduled on the 1st Monday in months when a meeting is held)
Mon. Oct. 2, 2017           12:00-2:00 pm
Mon. Nov. 6, 2017          12:00-2:00 pm
Mon. Feb. 5, 2018          12:00-2:00 pm
Mon. Apr. 2, 2018           12:00-2:00 pm
Mon. May 7, 2018           12:00-2:00 pm
Mon. June 4, 2018          12:00-2:00 pm
Mon. Oct. 1, 2018           12:00-2:00 pm
Mon. Nov. 5, 2018          12:00-2:00 pm
 
Investment Committee Meetings
(normally meets 2 times per year.  Meetings are typically held in April/May and late Fall.)
Thurs. Nov. 16, 2017      9:00 am–3:00 pm (followed by Open Pension Meeting)
Tues. May 8, 2018          9:00 am-12:00 noon
Thurs. Nov. 8, 2018         9:00 am–3:00 pm (followed by Open Pension Meeting)
 
Pension Committee Meetings
(normally meets 2 times per year.  Meetings are typically held in May/June or November/December).
Wed. Nov. 8, 2017          10:30-11:30 am
Tues. June 5, 2018         12:00-2:00 pm
Wed. Nov. 14, 2018        10:30-11:30 am
 
Resource Allocation Committee Meetings
(normally 2nd Wed in months when a meeting is held, some exceptions as necessary)
Wed. Sept. 13, 2017       11:30am-2:00pm (11:30-12:30 Joint with Audit)
Wed. Nov. 8, 2017          12:00-2:00 pm
Wed. Feb. 14, 2018        12:00-2:00 pm
Wed. Mar. 14, 2018        12:00-2:00 pm
Wed. Apr. 11, 2018         12:00-2:00 pm 
Wed. May 9, 2018          12:00-2:00 pm 
Wed. June 13, 2018       12:00-2:00 pm
Wed. Sept. 12, 2018       12:00-2:00 pm
Wed. Oct. 10, 2018         12:00-2:00 pm
Wed. Nov. 14, 2018        12:00-2:00 pm