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Foundation and Committee Meetings 2018 - 2019

This page provides information about the meetings held by the Foundation Board of Directors and the four Foundation committees - Academics, Finance, Regulatory, and Facilities and Hospitality. Read this page to find out when and where the various meetings are being held. Also select this page to read the upcoming meeting agendas, and to read the minutes of past meetings.   

The Foundation's Board of Directors holds themselves to the highest degree of accountability, fiscal transparency, and governance. As such, all board meetings are open.

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Foundation Board of Directors Meetings

Meeting Day: Thursday

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: as follows 

• August 16, 2018 Agenda (doc) | Minutes (doc)
• September 13 Summary of Actions (doc) | Minutes (doc)
• October 18 Summary of Actions (doc) | Minutes (doc)
• November 15 Agenda (doc) | Summary of Actions (doc) | Minutes (doc)
• December 13 (only if needed)
• January 17, 2019 Agenda (doc) | Summary of Actions (doc) | Minutes (doc)
• February 21 Agenda (doc) | Summary of Actions (doc) | Minutes (doc)
• March 21 Agenda (doc) | Summary of Actions (doc) | Minutes (doc)
• April 18 Agenda (doc) | Summary of Actions (doc) | Minutes (doc)
• May 16 Agenda (doc) |  Summary of Actions (doc) | Minutes - DRAFT (doc)
• June 6 Agenda (doc) | Summary of Actions (doc)

Academics and Curriculum Committee Meetings

Meeting Day: Thursdays, one week after the Foundation monthly meeting.

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: as follows

• Thursday, August 23, 2018 Agenda (doc)
• September 20 Agenda (doc)
• October 25 - Cancelled
• November 8 Agenda (doc)
• No December Meeting
• January 24 Minutes (doc)
• February 28 - Agenda (doc) | Minutes (doc)
• March 28 - Agenda (doc)
• April 25
• May 23 - Topic: High Achievers program

Finance Committee Meetings

Meeting Day: Tuesday, the week of the Foundation monthly meeting

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates (2019-2020): as follows

• August 13 Agenda (doc) | Minutes (doc)
• September 10 Agenda (doc) | Minutes (doc)
• October 8 Agenda (doc) | Minutes (doc)
• November 12 Agenda (doc) | Minutes (doc)
• December 10 (if needed)
• January 7 Agenda (doc) | Minutes (doc)
• February 11 Agenda (doc) | Minutes (doc)
• March 10 Agenda (doc) | Minutes (doc)
• April 7 Agenda (doc) | Minutes (doc)
• May 5 Agenda (doc)
• June TBD

Facilities and Hospitality Committee Meetings

Meeting Day: Tuesdays, the week after the Foundation monthly meeting 

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: as follows

• August 21, 2018  Agenda (DOC)
• September 18 Minutes (DOC)
• October 23 Agenda (DOC)
• November (TBD if necessary)
• December (TBD if necessary)
• January 24 Agenda (DOC)
• February 28
• March 26
• April 24
• May (TBD if necessary)
• June (Transition TBD)

Regulatory Committee Meetings

Meeting Day: Thursdays, as listed below

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: as follows

• October 30 Agenda (doc)
• February 7 Agenda (doc)
• May 2 Agenda (doc)

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