Board and Committee Meeting Schedule

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