2016 Meeting Schedule

Board of Directors Meetings (location as noted)

Tuesday afternoons from 2 to 5 p.m.

• March 15 (Student Wellness Center 122A)
• June 21 (Student Wellness Center 122A)
• October 25 from 2 to 4 p.m. (Capital Club)
• December 13 (SJSU President’s Residence, 1690 University Avenue, San Jose)

Audit Committee (held on campus in UA VP Conference Room, Clark Hall, Suite 300)

Meeting times are 2:30 to 4:30 p.m. except as noted

• February 10
• May 4
• July 1
• September 8 from 10 a.m. to noon
• November 17

Development Committee (held on campus in UA VP Conference Room, Clark Hall, Suite 300)

Meeting times are 12:00 to 2:00 p.m.

• September 7
• November 16

Executive Committee (held on campus in UA VP Conference Room, Clark Hall, Suite 300)

Meeting times are 11:30 a.m. to 1:30 p.m.

• February 25
• June 7
• October 4
• November 29

Finance & Investment Committee (held at Capital Club)

Wednesday mornings from 10 a.m. to noon

• March 3
• May 18
• October 5
• November 9
• December 22 from 11 a.m. to noon - meeting agenda

Nominating & Governance Committee (held on campus in UA VP Conference Room, Clark Hall, Suite 300)

Wednesday afternoons from 2 to 4 p.m.

• February 17
• June 1
• August 4
• September 7
• November 16

 

Last updated: December 21, 2016