Board and Committee Meeting Schedule

 
Board & Committee 2018  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. Feb. 27, 2018       Board Mtg, 4:00 pm
Tues. Apr. 17, 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. 16, 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. Apr 11, 2018          10:00-12:00 pm
Wed. Sept 12, 2018        9:30-11:30 am
Thurs. Nov. 15, 2018       9:00-11:00 am
 
Executive Committee Meetings
(typically scheduled around Audit/RAC Meetings where convenient)
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. Feb. 5, 2018          12:00-2:00 pm
Mon. Apr. 2, 2018           12:00-2:00 pm
Thur. May 17, 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.)
Mon. Feb. 26, 2018        9:00 am - 1:30 pm
Thurs. May 24, 2018          9:00 am-12:00 noon
Mon. Nov. 19, 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. May 23, 2018        12:00-2:00 pm
Thurs. Nov. 15, 2018       11:00am-12:00
 
Resource Allocation Committee Meetings
(normally 2nd Wed in months when a meeting is held, some exceptions as necessary)
Wed. Apr. 11, 2018         12:30-2:00 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 

Board & Committee 2019 Schedule Final

 (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)
Sat. Jan. 19, 2019          Board RETREAT (Saturday, not a regular meeting) 9:00 am – 4:00 pm 
Tues. Feb. 26, 2019       Board Mtg, 4:00pm
Tues. Mar. 26, 2019       Board Mtg TENTATIVE, 4:00 pm
Tues. Apr. 23, 2019        Board Mtg, 4:00pm
Tues. May 21, 2019        Board Mtg, 4:00pm
Tues. June 25, 2019       Board Mtg, 4:00pm
Tues. Oct. 22, 2019        Board Mtg, 4:00pm
Tues. Nov. 26, 2019        Board Mtg, 4:00pm (followed by Annual Board Dinner)
 
Audit Committee Meetings
(normally meets 3 times per year.  Meetings are typically held in April, September and November)
Wed. Apr 3, 2019            9:30-11:30am
Wed. Sept 11, 2019         9:30-11:30am
Wed. Nov. 6, 2019          12:00-2:00pm
 
Executive Committee Meetings
(typically scheduled around Audit/RAC Meetings where convenient)
Wed. Feb. 13, 2019        2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Mar. 13, 2019        2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Apr. 10, 2019         2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. May 8, 2019           2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. June 12, 2019        2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Oct. 9, 2019           2:00-4:00pm (follows Resource Allocation Committee Mtg)
Wed. Nov. 13, 2019         2:00-4:00pm (follows Resource Allocation Committee Mtg)
 
Governance Committee Meetings
(normally scheduled on the 1st Monday in months when a meeting is held)
Mon. Feb. 4, 2019           12:00-2:00pm
Mon. Apr. 1, 2019           12:00-2:00pm
Mon. May 6, 2019           12:00-2:00pm
Mon. June 3, 2019          12:00-2:00pm
Mon. Oct. 7, 2019           12:00-2:00pm
Mon. Nov. 4, 2019           12:00-2:00pm
 
Investment Committee Meetings
(normally meets 2 times per year.  Meetings are typically held in April/May and late Fall.)
Thurs. Jan 24, 2019        9:00-11:30am
Thurs. May 16, 2019       9:00-11:00am
Thurs. Nov. 14, 2019       9:00am–3:00pm (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. May 15, 2019        11:30-1:00pm
Wed. Nov. 6, 2019          10:30-11:30am
 
Resource Allocation Committee Meetings
(normally 2nd Wed in month when a meeting is held, some exceptions as necessary)
Wed. Feb. 13, 2019        12:00-2:00pm
Wed. Mar. 13, 2019        12:00-2:00pm
Wed. Apr. 10, 2019         12:00-2:00pm 
Wed. May 8, 2019           12:00-2:00pm 
Wed. June 12, 2019        12:00-2:00pm
Wed. Sept. 11, 2019       12:00-2:00pm
Wed. Oct. 9, 2019           12:00-2:00pm
Wed. Nov. 13, 2019         12:00-2:00pm