- This event has passed.
Board Meeting
November 20, 2018 @ 7:30 am - 9:00 am
AGENDA – will be available November 15th
AGENDA November 2018
Monitor
EE7 – Financial Condition – Internal (2nd Quarter)
EE9 – Investment of Funds
EE10 – Endowing of Funds
Review / Revise
EE12 – Compensation & Benefits
EE13 – Contracts & Agreements
BW9 – Principles of Policy Based Governance
BW10B – Board Governance Workplan, Budget & Calendar
BW13B – In-camera Sessions
BW14A-E – Officer Roles
BW15A-F – Committee Terms of Reference
Risk Management Review – pursuant to BW9A
Reports
Investment Management Presentation
Financial Report – 2nd Quarter – September 30, 2018
Events – Donor Appreciation November 21