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Meeting Minutes

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Minutes are posted when they have been approved by the Board of Trustees. The most recent minutes are at the top of their respective tables.

Committees


Administration Committee Meeting Minutes
Meeting Date Approved Size Pages
March 08, 2019 06/19 1.2 M 3
December 06, 2018 03/19 16.7 M 3
October 18, 2018 03/19 1.5 M 3
September 14, 2018 10/18 1.5 M 5
June 08, 2018 9/18 412 K 4
June 07, 2018 9/18 34 K 2
March 08, 2018 6/18 2.5 M 5
December 07, 2017 3/18 3.3 M 4
October 19, 2017 12/17 1.5 M 3
September 14, 2017 10/17 625 K 3
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Audit & Risk Committee Meeting Minutes
Meeting Date Approved Size Pages
March 08, 2019 6/19 54 K 3
December 06, 2018 3/19 39 K 3
September 13, 2018 3/19 48 K 4
June 07, 2018 9/18 41 K 3
March 09, 2018 6/18 257 K 3
December 8, 2017 3/18 44 K 3
September 14, 2017 12/17 43 K 3
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Board Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
October 19, 2017 9/18 4.48 M 2
December 09, 2016 10/17 57 K 2
September 16, 2016 12/16 5.49 M 3
June 10, 2016 9/16 561 K 2
March 10, 2016 6/16 111 K 2
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Board of Trustees Meeting Minutes
Meeting Date Approved Size Pages
May 07, 2019 6/19 4.13 M 2
May 06, 2019 6/19 29 K 1
April 18, 2019 6/19 5.2 M 8
March 08, 2019 4/19 1.25 M 5
December 07, 2018 3/19 1.4 M 8
October 18, 2018 11/18 827 K 3
September 14, 2018 10/18 1.1 M 7
June 08, 2018 9/18 1.2 M 7
April 19, 2018 6/18 812 K 7
March 09, 2018 4/18 994 K 5
February 01, 2018 3/18 1.2 M 4
December 08, 2017 2/18 1.6 M 7
October 19, 2017 12/17 176 K 5
September 15, 2017 10/17 5.5 M 7
September 14, 2017 10/17 36 K 2
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Diversity Committee Meeting Minutes
Meeting Date Approved Size Pages
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Executive Committee Meeting Minutes
Meeting Date Approved Size Pages
March 07, 2019 6/19 42 K 3
November 20, 2018 3/19 39 K 2
September 14, 2018 3/19 100 K 3
July 25, 2018 9/18 33 K 2
June 07, 2018 9/18 41 K 3
March 08, 2018 6/18 36 K 2
December 7, 2017 3/18 34 K 2
September 15, 2017 12/17 132 K 3
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Investment Committee Meeting Minutes
Meeting Date Approved Size Pages
March 07, 2019 6/19 6.65 M 8
December 06, 2018 3/19 3.7 M 5
October 18, 2018 11/18 4.1 M 4
October 18, 2018 11/18 4.1 M 4
September 13, 2018 10/18 9.2 M 6
June 07, 2018 9/18 8.9 M 4
April 19, 2018 6/18 7.9 M 5
March 08, 2018 4/18 5.5 M 6
February 02, 2018 3/18 41 K 2
February 01, 2018 3/18 7.7 M 5
December 07, 2017 2/18 9.7 M 6
October 19, 2017 12/17 6.4 M 6
September 14, 2017 10/17 9.25 M 6
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Legal & Legislative Committee Meeting Minutes
Meeting Date Approved Size Pages
March 07, 2018 6/19 2 M 3
December 07, 2018 6/19 1.4 M 4
September 13, 2018 11/18 1.2 M 3
June 07, 2018 9/18 770 K 3
March 09, 2018 6/18 691 K 3
December 07, 2017 3/18 567 K 3
September 15, 2017 12/17 4.8 M 4
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Special Meetings & Closed Sessions
Meeting Date Pages
Closed Session. Investment Committee, March 7, 2019 2
Closed Session. Board of Trustees, October 18, 2018 1
Closed Session. Executive Committee, September 14, 2018 1
Closed Session. Investment Committee, September 13, 2018 2
Closed Session. Executive Committee, July 25, 2018 1
Closed Session. Administration Committee, June 8, 2018 2
Closed Session. Legal and Legislative Committee, June 7, 2018 1
Closed Session. Board of Trustees, April 19, 2018 1
Closed Session. Board of Trustees, March 9, 2018 1
Closed Session. Executive Committee, March 8, 2018 1
Closed Session. Investment Committee, March 8, 2018 3
Closed Session. Investment Committee, February 2, 2018 2
Closed Session. Board of Trustees, February 1, 2018 2
Closed Session. Investment Committee, February 1, 2018 2
Special Session. Investment Committee, January 17, 2018 1
Closed Session. Investment Committee, January 17, 2018 2
Special Session. Investment Committee, January 16, 2018 2
Closed Session. Investment Committee, January 16, 2018 2
Special Session. Investment Committee, January 09, 2018 1
Special Session. Investment Committee, January 08, 2018 2
Closed Session. Investment Committee, January 08, 2018 1
Special Session. Investment Committee, December 19, 2017 10
Closed Session. Board of Trustees, December 8, 2017 2
Special Session. Investment Committee, November 09, 2017 2
Closed Session. Investment Committee, November 09, 2017 2
Closed Session. Investment Committee, October 19, 2017 2
Special Session. Investment Committee, October 04, 2017 2
Closed Session. Board of Trustees, September 15, 2017 1
Closed Session. Executive Committee, September 15, 2017 1
Closed Session. Legal & Legislative Committee, September 15, 2017 1
Closed Session. Investment Committee, September 14, 2017 2
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