Board Meeting Agendas

Committee

Time

Date

Agenda

Executive Committee 
10 - 11 a.m. CT Tuesday, Aug. 30, 2016 Agenda
Audit Committee
1 - 2 p.m. CT Wednesday, Sept. 7, 2016 Agenda  
Finance Committee
1 - 2 p.m. CT Monday, Sept. 12, 2016 Agenda  
Governance Committee
10 - 11 a.m. CT Thursday, Sept. 22, 2016 Agenda  
Executive Committee
10 - 11 a.m. CT Tuesday, Sept. 27, 2016 Agenda  
Alumni Relations/ Development Cmte - canceled 3 - 4 p.m. CT Tuesday, Sept. 27, 2016 Agenda  
Audit Committee 3 - 4 p.m. CT Monday, Oct. 10, 2016 Agenda  
Investment Committee 1-4:30 p.m. CT Wednesday, Oct. 5, 2016 Agenda  
Full Board Meeting  7:45 a.m.-4:15 p.m. CT Thursday, Oct. 13, 2016 Agenda
Full Board Meeting   7:45 -9:45 a.m. CT Friday, Oct. 14, 2016 Agenda
Executive Committee   10-11 a.m. CT Tuesday, Oct. 25, 2016 Agenda  
Investment Committee   2-3 p.m. CT Tuesday, Nov. 1, 2016 Agenda  
Finance Committee   1-2 p.m. CT Monday, Nov. 7, 2016 Agenda  
Recruitment Committee 10-11 a.m. CT Tuesday, Nov. 8, 2016 Agenda
Governance Committee 10-11 a.m. CT Thursday, Nov. 17, 2016 Agenda
Executive Committee 10-11 a.m. CT Tuesday, Dec. 6, 2016 Agenda
Investment Committee 10-11 a.m. CT Tuesday, Jan. 31, 2017 Agenda
Finance Committee 3-4 p.m. CT Wednesday, Feb. 1, 2017 Agenda
Alumni Relations/ Development Committee 3-4 p.m. CT  Tuesday, Feb. 14, 2017 Agenda
Governance Committee 10-11 a.m. CT Thursday, Feb. 16, 2017 Agenda
Executive Committee 10-11 a.m. CT Tuesday, Feb. 21, 2017 Agenda
Finance Committee 1-2 p.m. CT Monday, Feb. 27, 2017 Agenda
Compensation Committee 11 a.m.-noon CT Wednesday, March 1, 2017 Agenda
Governance Committee 10-11 a.m. CT Thursday, March 16, 2017 Agenda
Finance Committee 1-2 p.m. CT Monday, March 20, 2017 Agenda
Executive Committee 10-11 a.m. CT Tuesday, March 21, 2017 Agenda
Finance Committee 1-2:30 p.m. CT Monday, April 10, 2017 Agenda
Governance Committee 10-11 a.m. CT Thursday, April 13, 2017 Agenda
Audit Committee 3-4 p.m. CT Thursday, April 13, 2017 Agenda
Alumni Relations/ Development Committee 3-4 p.m. CT Tuesday, April 18, 2017 Agenda
Executive Committee 10-11 a.m. CT Tuesday, April 25, 2017 Agenda
Investment Committee
2-3 p.m. CT Tuesday, April 25, 2017 Agenda
Full Board Meeting 8 a.m.-5 p.m. CT Thursday, May 4, 2017 Agenda
Full Board Meeting 8 a.m.-2 p.m. CT Friday, May 5, 2017 Agenda
Executive Committee TBD   Agenda
Audit Committee 3-4 p.m. CT Thursday, June 15, 2017 Agenda