Board and Committee Meeting Schedule

Board of Governors Meetings

(normally held on the 4th Tuesday of month in which a meeting is held, with some exceptions as necessary)

Tues. Sept. 22, 2026

Joint Board/Senate Retreat, 8:00am


Tues. Oct. 20, 2026

Board Mtg, 4:00pm


Tues. Nov. 24, 2026

Board Mtg, 4:00pm


Tues. Jan. 26, 2027

Board Retreat, 4:00pm


Tues. Feb. 23, 2027

Board Mtg, 4:00pm


Tues. Apr. 20, 2027

Board Mtg, 4:00pm


Tues. May 25, 2027

Board Mtg, 4:00pm

Audit Committee Meetings

(normally meets 4 times per year. Meetings are typically held in February, April, September and November)

Wed. Sept. 23, 2026

9:00am-12:30pm


Mon. Nov. 9, 2026

12:00pm-2:00pm


Tues. Feb. 9, 2027

12:00pm-2:00pm


Wed. Apr. 21, 2027

12:00pm-2:00pm

Executive Committee Meetings

(normally scheduled after Resource Allocation Committee Meetings where convenient)

Wed. Oct. 7, 2026

2:00pm-4:00pm


Mon. Nov. 16, 2026

2:00pm-4:00pm


Wed. Feb 3, 2027

2:00pm-4:00pm


Wed. Apr. 7, 2027

2:00pm-4:00pm


Wed. May 12, 2027

2:00pm-4:00pm

Governance Committee Meetings

(normally scheduled on the 1st Monday in months when a meeting is held)

Mon. Oct. 5, 2026

12:00pm-2:00pm


Mon. Nov. 2, 2026

12:00pm-2:00pm


Mon. Feb. 1, 2027

12:00pm-2:00pm


Mon. Apr. 5, 2027

12:00pm-2:00pm


Mon. May 3, 2027

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. 17, 2026

9:00am–1:00pm


Thurs. Feb. 11, 2027

12:00pm-2:00pm


Tues. May 11, 2027

12:00pm-3:00pm

Pension Committee Meetings

(normally meets 2 times per year. Meetings are typically held in March or November/December).

Thurs. Nov. 12, 2026

12:00pm-2:00pm


Wed. Mar. 10, 2027

12:00pm-2:00pm

Resource Allocation Committee Meetings

Wed. Oct. 7, 2026

12:00pm-2:00pm


Mon. Nov. 16, 2026

12:00pm-2:00pm


Wed. Feb. 3, 2027

12:00pm-2:00pm


Wed. Apr. 7, 2027

12:00pm-2:00pm


Wed. May 12, 2027

12:00pm-2:00pm