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Meeting Schedule

Board of Trustees

DATE TIME LOCATION
Fri., Sept. 16, 2016 9:00 a.m. – 11:00 a.m. Malamud Room
Fri., Dec. 2, 2016 8:30 a.m. – 12:00 p.m. Faculty Club
Fri., Mar. 23, 2017 4:00 p.m. – 6:00 p.m. Estancia
Fri., Jun. 23, 2017 9:00 a.m. – 12:00 p.m. Faculty Club

Joint Audit & Invesment/Finance Committees

DATE TIME LOCATION
Mon. Aug. 22, 2016 5:00 - 6:00 p.m. Torrey Pines Court North

Audit Committee

DATE TIME LOCATION
Tues., Sept. 13, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Thur., Nov. 17, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Thur., Feb. 16, 2017 9:00 – 11:00 a.m. Torrey Pines Court North
Tues., May 9, 2017 9:00 – 11:00 a.m. Torrey Pines Court North

Executive Committee

DATE TIME LOCATION
Fri., Sept. 2, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Fri., Nov. 4, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Tues., Jan. 31, 2017 9:00 – 11:00 a.m. Torrey Pines Court North
Wed., Apr. 19, 2017 9:00 – 11:00 a.m. Torrey Pines Court North

Investment/Finance Committee

DATE TIME LOCATION
Fri., Sept. 9, 2016 2:00 - 6:00 p.m. Torrey Pines Court North
Wed., Nov. 30, 2016 1:00 – 4:00 p.m. Torrey Pines Court North
Thur., Feb. 23, 2017 1:00 – 4:00 p.m. Torrey Pines Court North
Tues., May 23, 2017 1:00 – 4:00 p.m. Torrey Pines Court North

Trustee Recruitment & Engagement Committee

DATE TIME LOCATION
Wed., Mar. 1, 2017 9:00 a.m. - 11:00 a.m. Torrey Pines Court North
Wed., Mar. 29, 2017 9:00 a.m. - 11:00 a.m. Torrey Pines Court North
Wed., May 24, 2017 9:00 a.m. - 11:00 a.m. Torrey Pines Court North

Stewardship Committee

DATE TIME LOCATION
Thur., Oct. 27, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Mon., Nov. 28, 2016 9:00 – 11:00 a.m. Torrey Pines Court North
Wed., Feb. 22, 2017 9:00 – 11:00 a.m. Torrey Pines Court North
Wed., May 17, 2017 9:00 – 11:00 a.m. Torrey Pines Court North

Student Foundation Committee

DATE TIME LOCATION
Thurs., Jan. 19, 2017 11:30 a.m. – 1:30 p.m. Alumni Board Room 
Wed., Mar. 1, 2017 11:30 a.m. – 1:30 p.m. Alumni Board Room
Wed., May 10, 2017 11:30 a.m. – 1:30 p.m. Alumni Board Room