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Meeting Schedule

Board of Trustees

DATE TIME LOCATION
Fri., Sept. 16, 2016 9:00 a.m. – 11:00 a.m. Malamud Room
Fri., Dec. 2, 2016 8:30 a.m. – 12:00 p.m. Faculty Club
Fri., Mar. 10, 2017 9:00 a.m. – 12:00 p.m. TBD
Fri., Jun. 23, 2017 9:00 a.m. – 12:00 p.m. TBD

Joint Audit & Invesment/Finance Committees

DATE TIME LOCATION
Mon. Aug. 22, 2016 5:00 - 6:00 p.m. Torrey Pines Court North

Audit Committee

DATE TIME LOCATION
Tues., Sept. 13, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Thur., Nov. 17, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Thur., Feb. 16, 2017 9:00 – 11:00 a.m. Torrey Pines Court North
Thur., Jun. 1, 2017 9:00 – 11:00 a.m. Torrey Pines Court North

Executive Committee

DATE TIME LOCATION
Fri., Sept. 2, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Fri., Nov. 4, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
9:00 – 11:00 a.m. Torrey Pines Court North
9:00 – 11:00 a.m. Torrey Pines Court North

Investment/Finance Committee

DATE TIME LOCATION
Fri., Sept. 9, 2016 2:00 - 6:00 p.m. Torrey Pines Court North
Wed., Nov. 30, 2016 1:00 – 4:00 p.m. Torrey Pines Court North
Thur., Feb. 23, 2017 1:00 – 4:00 p.m. Torrey Pines Court North
Tues., May 23, 2017 1:00 – 4:00 p.m. Torrey Pines Court North

Trustee Recruitment & Engagement Committee

DATE TIME LOCATION
TBD TBD Torrey Pines Court North
TBD TBD Torrey Pines Court North
TBD TBD Torrey Pines Court North

Stewardship Committee

DATE TIME LOCATION
Thur., Oct. 27, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Mon., Nov. 28, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Wed., Feb. 22, 2017 9:00 – 11:00 a.m. Torrey Pines Court North
Wed., May 17, 2017 9:00 – 11:00 a.m. Torrey Pines Court North

Student Foundation Committee

DATE TIME LOCATION
TBD 11:30 a.m. – 1:30 p.m. Alumni Board Room 
TBD 11:30 a.m. – 1:30 p.m. Alumni Board Room
TBD 11:30 a.m. – 1:30 p.m. Alumni Board Room