July 2023 – June 2024

Thursday, September 21, 2023

Committee Meetings

Working Lunch 11:15 a.m. – 12:45 p.m. JSSB 440A

Finance Committee Agenda
1:00 p.m. – 2:00 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 09.21.23

Governance Committee Agenda
2:15 p.m. – 3:15 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Minutes – 09.21.23

ASA Committee Meeting Agenda
3:30 p.m. – 4:30 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Minutes – 09.21.23

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

Friday, September 22, 2023

Executive Session (for Voting Trustees only)
7:30 a.m. – 9:15 a.m.
JSSB 440A (Trustees’ Conference Room)

Full Board Meeting
9:30 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 09.22.23

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

October 27, 2023

Board of Trustees Retreat Onsite Mini Retreat

8:00 a.m. – 6:00 p.m. JSSB 400 (Foundation Boardroom)

Thursday, January 18, 2024

Committee Meetings

Finance Committee Agenda
12:30 p.m. – 3:05 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 01.18.24

ASA Committee Meeting
3:15 p.m. – 4:45 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Minutes – 01.18.24

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

Friday, January 19, 2024

Full Board Meeting

Full Board Meeting
9:30 a.m. – 12:15 p.m. JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 01.19.24

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

Thursday, March 7, 2024

Committee Meetings

Governance Committee Meeting
12:30 p.m. – 1:50 p.m.
JSSB 400 (Foundation Boardroom)
Governance Committee Meeting Minutes – 03.07.24

Finance Committee Meeting
2:00 p.m. – 3:25 p.m.
JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 03.07.24

ASA Committee Meeting
3:35 p.m. – 5:10 p.m.
JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Minutes – 03.07.24

Friday, March 8, 2024

Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)

Full Board Meeting
9:00 a.m. – 11:10 a.m.
JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 03.08.24

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

Wednesday, March 27, 2024

Special Executive Session (for Voting Trustees only)
10:30 a.m. – 11:30 a.m.
Virtual

Thursday, June 13, 2024

Executive Session (for Voting Trustees only)
11:30 a.m. – 12:15 p.m.

Committee Meetings

Finance & Audit Committee Meeting Agenda
12:30 p.m. – 2:30 p.m.
JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 06.13.24

ASA Committee Meeting Agenda
2:45 p.m. – 3:55 p.m.
JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Minutes – 06.13.24

Governance Committee Agenda
4:00 p.m. – 4:15 p.m.
JSSB 400 (Foundation Boardroom)
Governance Committee Meeting Minutes – 06.13.24

SRJ Committee Meeting Agenda
4:25 p.m. – 5:00 p.m.
JSSB 400 (Foundation Boardroom)
SRJ Committee Meeting Minutes – 06.13.24

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

Friday, June 14, 2024

Full Board Meeting Agenda
9:00 a.m. – 11:45 a.m. JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 06.14.24

(Please click the link to watch the webinar: http://zoom.us/j/96228664619)

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Executive Session (for Voting Trustees only)
11:45 a.m. – 1:00 p.m.