Board and Committee Meeting Schedule

Board Meetings

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

Tues. Sept. 23, 2025

Joint Board/Senate Retreat, 8:00am


Tues. Oct. 21, 2025

Board Mtg, 4:00pm


Tues. Nov. 25, 2025

Board Mtg, 4:00pm


Tues. Jan. 27, 2026

Board Retreat, 4:00pm


Tues. Feb. 24, 2026

Board Mtg, 4:00pm


Tues. Apr. 28, 2026

Board Mtg, 4:00pm


Tues. May 26, 2026

Board Mtg, 4:00pm

Audit Committee Meetings

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

Thurs. Sept. 25, 2025

12:00pm-3:30pm


Thurs. Nov. 13, 2025

12:00pm-2:00pm


Thurs. Feb. 5, 2026

12:00pm-2:00pm


Tues. Apr. 14, 2026

12:00pm-2:00pm

Executive Committee Meetings

(normally scheduled after Resource Allocation Committee Meetings where convenient)

Thurs. Oct. 9, 2025

12:00pm-2:00pm


Mon. Nov. 17, 2025

2:00pm-4:00pm


Wed. Feb 4, 2026

2:00pm-4:00pm


Wed. Apr. 8, 2026

2:00pm-4:00pm


Wed. May 6, 2026

2:00pm-4:00pm

Governance Committee Meetings

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

Fri. Oct. 3, 2025

8:30am-10:30am


Mon. Nov. 3, 2025

12:00pm-2:00pm


Mon. Feb. 2, 2026

12:00pm-2:00pm


Mon. Apr. 6, 2026

12:00pm-2:00pm


Mon. May 4, 2026

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. 18, 2025

9:00am–1:00pm


Wed. May 13, 2026

12:00pm-3:00pm

Pension Committee Meetings

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

Wed. Nov. 12, 2025

12:00pm-2:00pm


Wed. Mar. 18, 2026

12:00pm-2:00pm

Resource Allocation Committee Meetings

Wed. Oct. 8, 2025

12:00pm-2:00pm


Mon. Nov. 17, 2025

12:00pm-2:00pm


Wed. Feb. 4, 2026

12:00pm-2:00pm


Wed. Apr. 8, 2026

12:00pm-2:00pm


Wed. May 6, 2026

12:00pm-2:00pm