2017 Meeting Schedule

BOARD OF DIRECTORS MEETINGS

2:00 p.m. to 5:00 p.m. unless noted

  • June 22 (Wellness Center)
  • October 30 (Capital Club)    2:30 p.m. to 5:00 p.m.
  • December 19 (President’s Residence)

 

BOARD OF DIRECTORS RETREAT

  • March 3         Dinner (Capital Club)          5:00 p.m. 
  • March 4         Meeting (Los Gatos, CA)     8:00 a.m. to 5:00 p.m. 

 

AUDIT COMMITTEE (held on campus)

11:30 a.m. to 1:30 p.m.

  • February 10
  • September 7
  • November 16

 

DEVELOPMENT COMMITTEE (held on campus)

  • February 15      10:00 a.m. to 11:30 a.m.
  • May 31             10:30 a.m. to 12:00 p.m.
  • August 30         1:30 p.m. to 3:00 p.m.
  • November 8      10:30 a.m. to 12:00 p.m.

 

EXECUTIVE COMMITTEE (held on campus)

11:30 a.m. to 1:30 p.m. unless noted

  • February 15
  • June 1              12:00 p.m. to 2:00 p.m.
  • October 26  - AGENDA
  • December 14

 

FINANCE & INVESTMENT COMMITTEE (held at Capital Club)

10:00 a.m. to 12:00 p.m. unless noted

  • March 1
  • May 17
  • July 25  (special telephone meeting at 8:30 am)
  • October 4         11:00 a.m. to 1:00 p.m.
  • November 29    11:00 a.m. to 1:00 p.m.

 

NOMINATING & GOVERNANCE COMMITTEE (held on campus)

  • February 15      9:00 a.m. to 10:00 a.m.
  • May 31             9:00 a.m. to 10:30 a.m.
  • August 30         12:00 p.m. to 1:30 p.m.
  • November 8      9:00 a.m. to 10:30 a.m.