Board Meetings Calendar

2023

January

• Tuesday
  17
  Board of Administration
  Board of Administration Education Day
• Wednesday
  18
  Stakeholder Forum

February

• Monday
  13
  Board of Administration (Closed Session)
  Finance & Administration Committee
  Performance, Compensation & Talent Management Committee
  Risk & Audit Committee
• Tuesday
  14
  Board of Administration

March

• Monday
  13
  Board of Administration (Closed Session)
  Investment Committee
• Tuesday
  14
  Pension & Health Benefits Committee
  Board Governance Committee
• Wednesday
  15
  Board of Administration

April

• Monday
  17
  Board of Administration (Closed Session)
  Finance & Administration Committee
  Performance, Compensation & Talent Management Committee
• Tuesday
  18
  Board of Administration
• Wednesday
  19
  Board Investment Consultants Interview Subcommittee

May

• Monday
  15
  Pension & Health Benefits Committee Closed Session

June

• Tuesday
  20
  Board of Administration
  Investment Committee
• Wednesday
  21
  Finance & Administration Committee
  Pension & Health Benefits Committee
  Risk & Audit Committee
• Thursday
  22
  Performance, Compensation & Talent Management Committee
  Board of Administration

July

• Monday
  17
  Board/Executive Offsite
• Tuesday
  18
  Board/Executive Offsite
• Wednesday
  19
  Board/Executive Offsite

August

• No Regularly Scheduled Meetings

September

• Monday
  18
  Investment Committee
• Tuesday
  19
  Pension & Health Benefits Committee
  Finance & Administration Committee
  Performance, Compensation & Talent Management Committee
  Risk & Audit Committee
• Wednesday
  20
  Board Governance Committee
  Board of Administration

October

• No Regularly Scheduled Meetings

November

• Monday
  13
  Investment Committee
• Tuesday
  14
  Pension & Health Benefits Committee
  Finance & Administration Committee
  Board Governance Committee
• Wednesday
  15
  Risk & Audit Committee
  Board of Administration

December

• No Regularly Scheduled Meetings