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Wednesday, August 7, 2024
Special Board of Trustees Meeting
1:00 p.m. – 2:00 p.m. (Virtual)
http://us02web.zoom.us/j/3036055364?omn=86856139544&from=addon
Thursday, September 19, 2024
Executive Session (for Voting Trustees only)
12:30 p.m. – 2:00 p.m.
Committee Meetings
Finance & Audit Committee Meeting Agenda – 09.19.24
2:10 p.m. – 3:45 p.m.
Finance & Audit Committee Meeting Minutes – 09.19.24
ASA Committee Meeting Agenda – 09.19.24
3:55 p.m. – 5:00 p.m.
ASA Committee Meeting Minutes – 09.19.24
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, September 20, 2024
Full Board Meeting Agenda – 09.20.24
9:00 a.m. – 11:30 a.m.
JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 09.20.24
To register for public comment, email [email protected] with your name and the topic on which you would like to speak. Please note there is a maximum of 10 registrants, each with 3 minutes to speak.
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
October 10-11, 2024
Board of Trustees Joint Retreat (with Foundation & Alumni Boards)
8:00 a.m. – 5:00 p.m. (JSSB)
Monday, November 4, 2024
Special Board Vote
On Monday, November 4, 2024, the Board of Trustees shall conduct an electronic vote via the board portal regarding 1) the approval of two posthumous degrees and 2) a gift to the Affordable Housing Institute with a corresponding naming opportunity. The outcome of the votes will be included in minutes documenting the electronic vote.
Thursday, January 30, 2025
Executive Session (for Voting Trustees only)
12:00 p.m. – 1:00 p.m.
JSSB 440A (Trustees’ Conference Room)
Committee Meetings
ASA Committee Meeting Agenda – 01.30.25
1:00 p.m. – 1:45 p.m.
ASA Committee Meeting Minutes – 01.30.25
Governance Committee Agenda – 01.30.25
2:00 p.m. – 2:45 p.m.
Governance Committee Meeting Minutes – 01.30.25
Finance & Audit Committee Meeting Agenda – 01.30.25
3:00 p.m. – 4:45 p.m.
Finance & Audit Committee Meeting Minutes – 01.30.25
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, January 31, 2025
Full Board Meeting
Full Board Meeting Agenda – 01.31.25
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 01.31.25
To register for public comment, email [email protected] with your name and the topic on which you would like to speak. Please note there is a maximum of 5 registrants, each with 3 minutes to speak.
Executive Session (for Voting Trustees only)
12:30 p.m. – 2:00 p.m.
JSSB 440A (Trustees’ Conference Room)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Thursday, February 6, 2025
Executive Session (for Executive Committee only)
9:00 a.m. – 10:00 a.m.
Monday, February 17, 2025
Executive Session (for Voting Trustees only)
9:00 a.m. – 10:00 a.m.
Thursday, March 20, 2025
Executive Session (for Voting Trustees only)
12:00 p.m. – 1:00 p.m.
JSSB 440A (Trustees’ Conference Room)
Committee Meetings
Finance & Audit Committee
1:00 p.m. – 2:30 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee
2:45 p.m. – 3:45 p.m. JSSB 400 (Foundation Boardroom)
Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, March 21, 2025
Full Board Meeting
9:00 a.m. – 12:00 p.m.
JSSB 400 (Foundation Boardroom)
Executive Session (for Voting Trustees only)
12:15 p.m. – 1:15 p.m.
JSSB 440A (Trustees’ Conference Room)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Thursday, June 12, 2025
Committee Meetings
1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
Friday, June 13, 2025
Executive Session (for Voting Trustees only)
7:30 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting
9:00 a.m. – 12:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)