Board Meetings
(normally held on the 4th Tuesday of month in which a meeting is held, with some exceptions as necessary)
Wed. Sept. 25, 2024
Joint Board/Senate Retreat, 5:30pm
Tues. Oct. 22, 2024
Board Mtg, 4:00pm
Tues. Nov. 26, 2024
Board Mtg, 4:00pm
Tues. Jan. 28, 2025
Board Retreat, 4:00pm
Tues. Feb. 25, 2025
Board Mtg, 4:00pm
Tues. Mar. 25, 2025
Board Retreat, 4:00pm (Tentative)
Tues. Apr. 22, 2025
Board Mtg, 4:00pm
Tues. May 27, 2025
Board Mtg, 4:00pm
Audit Committee Meetings
(normally meets 4 times per year. Meetings are typically held in February, April, September and November)
Mon. Oct. 7, 2024
9:00am-12:00pm
Thurs. Nov. 14, 2024
10:00am-12:00pm (followed by joint meeting with Board Pension Committee)
Thurs. Feb. 6, 2025
12:00pm-2:00pm
Tues. Apr. 15, 2025
12:00pm-2:00pm
Executive Committee Meetings
(normally scheduled after Human Resources Committee or Resource Allocation Committee Meetings where convenient)
Wed. Oct. 9, 2024
2:00pm-3:30pm
Tues. Nov. 19, 2024
2:00pm-4:00pm
Tues. Feb. 4, 2025
2:00pm-4:00pm
Wed. Apr. 9, 2025
2:00pm-4:00pm
Wed. May 7, 2025
2:00pm-4:00pm
Governance Committee Meetings
(normally scheduled on the 1st Monday in months when a meeting is held)
Mon. Oct. 7, 2024
12:00pm-2:00pm
Mon. Nov. 4, 2024
12:00pm-2:00pm
Mon. Feb. 3, 2025
12:00pm-2:00pm
Mon. Apr. 7, 2025
12:00pm-2:00pm
Mon. May 5, 2025
12:00pm-2:00pm
Human Resources Committee Meetings
(normally scheduled on the 1st Tuesday in months when a meeting is held)
Wed. Oct. 9, 2024
12:00pm-2:00pm
Tues. Nov. 12, 2024
12:00pm-2:00pm
Tues. Feb. 11, 2025
12:00pm-2:00pm
Tues. Apr. 1, 2025
12:00pm-2:00pm
Tues. May 6, 2025
12:00pm-2:00pm
Investment Committee Meetings
(normally meets 2-3 times per year. Meetings are typically held in April/May and late Fall.)
Mon. Nov. 18, 2024
9:00am–3:00pm (followed by Open Pension meeting)
Tues. May 13, 2025
12:00pm-3:00pm
Pension Committee Meetings
(normally meets 2 times per year. Meetings are typically held in March or November/December).
Thurs. Nov. 14, 2024
1:00pm-2:00pm (after joint meeting with Board Audit Committee)
Tues. Mar. 4, 2025
12:00pm-2:00pm
Resource Allocation Committee Meetings
Tues. Oct. 15, 2024
12:00pm-2:00pm
Tues. Nov. 19, 2024
12:00pm-2:00pm
Tues. Feb. 4, 2025
12:00pm-2:00pm
Wed. Apr. 9, 2025
12:00pm-2:00pm
Wed. May 7, 2025
12:00pm-2:00pm