Board Meetings Calendar

Current Board Meetings and agendas are available 10 days prior to the first board meetings. The board and committees are scheduled to meet the following days:

January

• Monday
  13
  Board of Administration
  Board of Administration Education Day
• Tuesday
  14
  Stakeholder Forum

February

• Tuesday
  18
  Board of Administration (Closed Session)
  Risk & Audit Committee
  Performance, Compensation & Talent Management Committee
  Finance & Administration Committee
  Investment Committee
• Wednesday
  19
  Board of Administration

March

• Monday
  17
  Board of Administration (Closed Session)
  Investment Committee
• Tuesday
  18
  Pension & Health Benefits Committee
  Board Governance Committee
• Wednesday
  19
  Board of Administration

April

• Monday
  14
  Board of Administration (Closed Session)
  Finance & Administration Committee
  Performance, Compensation & Talent Management Committee
• Tuesday
  15
  Board of Administration

May

• Monday
  19
  Pension & Health Benefits Committee (Closed Session)

June

• Monday
  16
  Board of Administration (Closed Session)
  Investment Committee
• Tuesday
  17
  Pension & Health Benefits Committee
  Performance, Compensation & Talent Management Committee
  Risk & Audit Committee
• Wednesday
  18
  Board Governance Committee
  Board of Administration

July

• Monday
  14
  Board/Executive Offsite
• Tuesday
  15
  Board/Executive Offsite
• Wednesday
  16
  Board/Executive Offsite

August

• No Regularly Scheduled Meetings

September

• Monday
  15
  Board of Administration (Closed Session)
  Investment Committee
• Tuesday
  16
  Pension & Health Benefits Committee
  Finance & Administration Committee
  Risk & Audit Committee
  Performance, Compensation & Talent Management Committee
• Wednesday
  17
  Board Governance Committee
  Board of Administration

October

• No Regularly Scheduled Meetings

November

• Monday
  17
  Board of Administration (Closed Session)
  Investment Committee
• Tuesday
  18
  Pension & Health Benefits Committee
  Finance & Administration Committee
  Board Governance Committee
• Wednesday
  19
  Board of Administration
  Risk & Audit Committee

December

• No Regularly Scheduled Meetings