All meetings will be held in person with a hybrid option.
Board Meetings
(normally held on the 4th Tuesday of month in which a meeting is held, with some exceptions as necessary)
Wed. Sept. 27, 2023
Joint Board/Senate Retreat, 4:30pm
Wed. Oct. 18, 2023
Board Mtg, 4:00pm
Tues. Nov. 28, 2023
Board Mtg, 4:00pm (followed by Annual Board Dinner)
Tues. Jan. 23, 2024
Board Retreat, 4:00pm
Tues. Feb. 27, 2024
Board Mtg, 4:00pm
Thurs. Apr. 25, 2024
Board Mtg, 4:00pm
Tues. May 21, 2024
Board Mtg, 4:00pm (3rd Tuesday due to scheduling conflict)
Tues. June 18, 2024
Board Mtg, 4:00pm (tentative) (3rd Tuesday due to scheduling conflict)
Audit Committee Meetings
(normally meets 4 times per year. Meetings are typically held in February, April, September and November)
Thurs. Sept. 28, 2023
9:00am-11:00am (followed by joint meeting with Board Resource Allocation Committee)
Fri. Nov. 3, 2023
10:30am-12:00pm (followed by joint meeting with Board Pension Committee)
Tues. Jan. 30, 2024
12:00pm-2:00pm
Wed. Apr. 10, 2024
12:00pm-2:00pm
Executive Committee Meetings
(normally scheduled after Human Resources Committee or Resource Allocation Committee Meetings where convenient)
Tues. Oct. 3, 2023
2:00pm-4:00pm
Mon. Nov. 20, 2023
2:00pm-4:00pm
Tues. Jan. 9, 2024
12:30pm-1:00pm
Thurs. Feb. 8, 2024
2:00pm-4:00pm
Thurs. Apr. 9, 2024
2:00pm-4:00pm
Tues. May 7, 2024
2:00pm-4:00pm
Mon. June 3, 2024
12:00pm-2:00pm
Governance Committee Meetings
(normally scheduled on the 1st Monday in months when a meeting is held)
Mon. Oct. 2, 2023
12:00pm-2:00pm
Mon. Nov. 6, 2023
12:00pm-2:00pm
Mon. Feb. 5, 2024
12:00pm-2:00pm
Mon. May 6, 2024
12:00pm-2:00pm
Mon. June 10, 2024
12:00pm-2:00pm
Human Resources Committee Meetings
(normally scheduled on the 1st Tuesday in months when a meeting is held)
Tues. Oct. 3, 2023
12:00pm-2:00pm
Tues. Nov. 7, 2023
12:00pm-2:00pm
Mon. Feb. 5, 2024
10:00am-12:00pm
Tues. Apr. 2, 2024
12:00pm-2:00pm
Tues. May 7, 2024
12:00pm-2:00pm
Tues. June 11, 2024
12:00pm-2:00pm
Investment Committee Meetings
(normally meets 2-3 times per year. Meetings are typically held in April/May and late Fall.)
Tues. Nov. 14, 2023
9:00am–3:00pm (followed by Open Pension meeting)
Thurs. Feb. 1, 2024
11:30am-1:30pm
Thurs. Mar. 7, 2024
12:00pm-2:00pm
Fri. Apr. 26, 2024
10:00am-4:00pm
Tues. May 14, 2024
11:00am-2:00pm
Pension Committee Meetings
(normally meets 2 times per year. Meetings are typically held in March or November/December).
Fri. Nov. 3, 2023
1:00pm-2:00pm (after joint meeting with Board Audit Committee)
Thurs. Mar. 28, 2024
12:00pm-1:00pm
Wed. May 1, 2024
12:00pm-2:00pm
Resource Allocation Committee Meetings
Thurs. Sept. 28, 2023
12:00pm-2:00pm (after joint meeting with Board Audit Committee)
Mon. Nov. 20, 2023
12:00pm-2:00pm
Tues. Jan 9, 2024
12:00pm-12:30pm
Thurs. Feb. 8, 2024
12:00pm-2:00pm
Tues. Apr. 9, 2024
12:00pm-2:00pm
Thurs. May 9, 2024
12:00pm-2:00pm
Tues. June 11, 2024
2:00pm-4:00pm