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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
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
June 09, 2017 9/17 35 K 2
June 08, 2017 9/17 1.4 M 3
December 08, 2016 5/17 3.38 M 4
October 20, 2016 12/16 1.7 M 4
September 15, 2016 12/16 1.62 M 5
June 10, 2016 9/16 537 K 3
June 09, 2016 9/16 3.27 M 4
March 11, 2016 6/16 3.28 M 3
December 10, 2015 3/16 19.4 M 8
October 22, 2015 12/15 2441 K 8
September 10, 2015 12/15 5117 K 5
June 12, 2015 9/15 40 K 7
March 12, 2015 6/15 31 K 3
February 5, 2015 3/15 195 K 4
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Audit & Risk Committee Meeting Minutes
Meeting Date Approved Size Pages
June 07, 2018 9/18 41 K 3
December 8, 2017 3/18 44 K 3
September 14, 2017 12/17 43 K 3
June 09, 2017 9/17 45 K 4
March 09, 2017 6/17 202 K 4
December 09, 2016 3/17 127 K 3
September 15, 2016 12/16 59 K 4
June 09, 2016 9/16 48.3 K 5
March 11, 2016 6/16 1.68 M 5
December 11, 2015 3/16 58 K 4
September 11, 2015 12/15 72 K 5
June 11, 2015 9/15 199 K 5
March 13, 2015 6/15 35 K 4
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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
December 11, 2015 3/16 57 K 2
June 12, 2015 12/15 517 K 5
March 12, 2015 6/15 37 K 5
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Board of Trustees Meeting Minutes
Meeting Date Approved Size Pages
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
June 09, 2017 9/17 1.3 M 7
April 20, 2017 6/17 179 K 3
March 10, 2017 4/17 1.3 M 4
March 09, 2017 4/17 47 K 2
February 02, 2017 3/17 1.21 M 3
December 09, 2016 2/17 1.35 M 7
December 08, 2016 2/17 27 K 2
October 20, 2016 12/16 1.8 M 4
September 15, 2016 12/16 51 K 2
September 16, 2016 12/16 1.24 M 8
June 10, 2016 9/16 1.43 M 5
April  21, 2016 6/16 875 K 8
March  11, 2016 4/16 3.68 M 6
February 04, 2016 3/16 251 K 3
December 11, 2015 2/16 3.31 M 7
October 22, 2015 12/15 646 K 3
September 10-11, 2015 12/15 9331 K 10
June 12, 2015 9/15 455 K 8
April 23, 2015 6/15 193 K 4
March 13, 2015 6/15 35 K 6
March 12, 2015 6/15 28 K 2
February 5, 2015 3/15 216 K 6
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Corporate Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
December 09, 2016 3/17 7.6 M 2
September 15, 2016 12/16 610 K 3
March 10, 2016 9/16 1.06 M 4
February 04, 2016 3/16 2.8 M 4
December 11, 2015 2/16 6.7 M 3
September 10, 2015 12/15 1757 K 3
June 11, 2015 9/15 36 K 3
March 13, 2015 6/15 32 K 3
February 5, 2015 3/15 184 K 3
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Executive Committee Meeting Minutes
Meeting Date Approved Size Pages
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
June 09, 2017 9/17 40 K 3
March 10, 2017 6/17 34 K 2
February 02, 2017 3/17 124 K 2
December 09, 2016 2/17 35 K 2
October 25, 2016 12/16 51 K 2
October 20, 2016 12/16 47 K 2
September 16, 2016 12/16 48 K 2
September 07, 2016 12/16 55 K 2
June 10, 2016 9/16 90 K 3
March 10, 2016 6/16 126 K 3
January 19, 2016 3/16 69 K 4
December 11. 2015 3/16 59 K 3 
October 11, 2015 12/15 54 K 2
September 11, 2015 12/15 57 K 3
June 11, 2015 9/15 135 K 4
March 13, 2015 6/15 27 K 2
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Investment Committee Meeting Minutes
Meeting Date Approved Size Pages
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
June 08, 2017 9/17 11.9 M 6
April 20, 2017 9/17 4.6 M 6
March 09, 2017 4/17 9.2 M 6
February 02, 2017 3/17 11.7 M 5
December 08, 2016 2/17 3.86 M 5
October 20, 2016 12/16 3.54 M 4
September 15, 2016 10/16 7.87 M 6
June 09, 2016 9/16 5.54 M 6
April 21, 2016 6/16 12.9 M 7
March 10, 2016 4/16 10.5 M 7
February 04, 2016 3/16 82 K 6
December 10, 2015 2/16 662 K 8
October 22, 2015 12/15 208 K 5
September 10, 2015 10/15 659 K 7
June 11, 2015 9/15 227 K 9
April 23, 2015 6/15 63 K 8
March 12, 2015 4/15 58 K 7
February 5, 2015 3/15 66 K 9
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Legal & Legislative Committee Meeting Minutes
Meeting Date Approved Size Pages
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
June 09, 2017 9/17 3.4 M 3
March 10, 2017 6/17 516 K 2
December 09, 2016 3/17 3.54 M 3
September 15, 2016 12/16 500 K 4
June 10, 2016 9/16 208 K 3
March 11, 2016 6/16 110 K 4
December 11, 2015 3/16 412 K 13
September 11, 2015 12/15 970 K 3
June 11, 2015 9/15 65 K 4
March 13, 2015 6/15 29 K 2
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Special Meetings & Closed Sessions
Meeting Date Pages
Closed Session. Executive Committee, July 25, 2018 1
Closed Session. Legal and Legislative Committee, June 7, 2018 1
Closed Session. Board of Trustees, April 19, 2018 1
Closed Session. Investment Committee, February 2, 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
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
Closed Session. Administration Committee, June 09, 2017 1
Closed Session. Board of Trustees, June 09, 2017 1
Closed Session. Executive Committee, June 09, 2017 2
Closed Session. Administration Committee, June 08, 2017 2
Closed Session. Investment Committee, June 08, 2017 2
Closed Session. Investment Committee, March 10, 2017 2
Closed Session. Board of Trustees, March 09, 2017 1
Closed Session. Executive Committee, February 27, 2017 1
Special Session. Executive Committee, February 27, 2017 2
Closed Session. Executive Committee, February 02, 2017 1
Closed Session. Investment Committee, February 02, 2017 2
Closed Session. Board of Trustees, December 08, 2016 1
Closed Session. Investment Committee, December 08, 2016 2
Closed Session. Executive Committee, October 20, 2016 2
Closed Session. Board of Trustees, September 16, 2016 1
Closed Session. Board of Trustees, September 15, 2016 1
Special Session. Executive Committee, August 29, 2016 1
Closed Session. Executive Committee, June 10, 2016 2
Closed Session. Administration Committee, June 10, 2016 4
Closed Session. Executive Committee, May 26, 2016 2
Closed Session. Executive Committee, May 18, 2016 3
Special Session. Executive Committee, May 18, 2016 2
Closed Session. Executive Committee, May 10, 2016 2
Special Session, Executive Committee, May 10, 2016 1
Closed Session. Board of Trustees, April 21, 2016 1
Closed Session. Investment Committee, April 21, 2016 2
Closed Session. Administration Committee, March 11, 2016 2
Trustee Educational Forum, February 05, 2016 2
Closed Session. Board of Trustees, December 11, 2015 2
Closed Session, Board of Trustees, September 10-11, 2015 2
Closed Session. Administration Committee, June 12, 2015 3
Closed Session, Investment Committee, June 11, 2015 1
Emergency Meeting, Executive Committee, March 25, 2015 2
Closed Session, Board of Trustees, March 13, 2015 2
Closed Session. Administration Committee, March 12, 2015 3
Closed Session, Investment Committee, March 12, 2015 2
Closed Session, Governmental Affairs Committee, February 6, 2015 2
Closed Session, Board of Trustees, February 6, 2015 2
Closed Session, Board of Trustees, February 5, 2015 2
Closed Special Session, Board of Trustees, February 4, 2015 2
Special Session, Board of Trustees, February 4, 2015 2
Closed Session, Executive Director Search Subcommittee, January 15, 2015 2
Executive Director Search Subcommittee, January 15, 2015 2
Closed Session, Executive Director Search Subcommittee, January 14, 2015 1
Executive Director Search Subcommittee, January 14, 2015 1
Closed Session, Executive Director Search Subcommittee, January 5, 2015 2
Executive Director Search Subcommittee, January 5, 2015 2
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