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Meeting Minutes

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Minutes are posted when they have been approved by the Board of Trustees. The most recent minutes are at the top of their respective tables.

Committees


Administration Committee Meeting Minutes
Meeting Date Approved Size Pages
March 08, 2018 6/18 2.5 M 5
December 07, 2017 3/18 3.3 M 4
October 19, 2017 12/17 1.5 M 3
September 14, 2017 10/17 625 K 3
June 09, 2017 9/17 35 K 2
June 08, 2017 9/17 1.4 M 3
December 08, 2016 5/17 3.38 M 4
October 20, 2016 12/16 1.7 M 4
September 15, 2016 12/16 1.62 M 5
June 10, 2016 9/16 537 K 3
June 09, 2016 9/16 3.27 M 4
March 11, 2016 6/16 3.28 M 3
December 10, 2015 3/16 19.4 M 8
October 22, 2015 12/15 2441 K 8
September 10, 2015 12/15 5117 K 5
June 12, 2015 9/15 40 K 7
March 12, 2015 6/15 31 K 3
February 5, 2015 3/15 195 K 4
December 11, 2014 3/15 197 K 5
October 30, 2014 12/14 133 K 4
September 19, 2014 12/14 190 K 4
June 12, 2014 9/14 207 K 7
March 21, 2014 6/14 172 K 6
December 13, 2013 3/14 54 K 4
September 13, 2013 12/13 229 K 4
June 14, 2013 9/13 65 K 4
March 14, 2013 6/13 35 K 2
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Audit & Risk Committee Meeting Minutes
Meeting Date Approved Size Pages
March 09, 2018 6/18 257 K 3
December 8, 2017 3/18 44 K 3
September 14, 2017 12/17 43 K 3
June 09, 2017 9/17 45 K 4
March 09, 2017 6/17 202 K 4
December 09, 2016 3/17 127 K 3
September 15, 2016 12/16 59 K 4
June 09, 2016 9/16 48.3 K 5
March 11, 2016 6/16 1.68 M 5
December 11, 2015 3/16 58 K 4
September 11, 2015 12/15 72 K 5
June 11, 2015 9/15 199 K 5
March 13, 2015 6/15 35 K 4
December 12, 2014 3/15 187 K 4
September 18, 2014 12/14 188 K 3
June 13, 2014 9/14 189 K 4
March 20, 2014 6/14 153 K 4
December 13, 2013 3/14 40 K 3
September 12, 2013 12/13 51 K 3
June 14, 2013 9/13 51 K 4
March 14, 2013 6/13 41 K 5
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Board Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
December 09, 2016 10/17 57 K 2
September 16, 2016 12/16 5.49 M 3
June 10, 2016 9/16 561 K 2
March 10, 2016 6/16 111 K 2
December 11, 2015 3/16 57 K 2
June 12, 2015 12/15 517 K 5
March 12, 2015 6/15 37 K 5
December 11, 2014 3/15 181 K 3
September 19, 2014 12/14 195 K 5
June 13, 2014 9/14 177 K 3
April 24, 2014 6/14 146 K 3
March 21, 2014 4/14 187 K 3
February 6, 2014 3/14 51 K 4
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Board of Trustees Meeting Minutes
Meeting Date Approved Size Pages
April 19, 2018 6/18 812 K 7
March 09, 2018 4/18 994 K 5
February 01, 2018 3/18 1.2 M 4
December 08, 2017 2/18 1.6 M 7
October 19, 2017 12/17 176 K 5
September 15, 2017 10/17 5.5 M 7
September 14, 2017 10/17 36 K 2
June 09, 2017 9/17 1.3 M 7
April 20, 2017 6/17 179 K 3
March 10, 2017 4/17 1.3 M 4
March 09, 2017 4/17 47 K 2
February 02, 2017 3/17 1.21 M 3
December 09, 2016 2/17 1.35 M 7
December 08, 2016 2/17 27 K 2
October 20, 2016 12/16 1.8 M 4
September 15, 2016 12/16 51 K 2
September 16, 2016 12/16 1.24 M 8
June 10, 2016 9/16 1.43 M 5
April  21, 2016 6/16 875 K 8
March  11, 2016 4/16 3.68 M 6
February 04, 2016 3/16 251 K 3
December 11, 2015 2/16 3.31 M 7
October 22, 2015 12/15 646 K 3
September 10-11, 2015 12/15 9331 K 10
June 12, 2015 9/15 455 K 8
April 23, 2015 6/15 193 K 4
March 13, 2015 6/15 35 K 6
March 12, 2015 6/15 28 K 2
February 5, 2015 3/15 216 K 6
December 12, 2014 2/15 199 K 5
October 30, 2014 12/14 131 K 3
September 19, 2014 12/14 211 K 6
June 13, 2014 9/14 193 K 5
April 24, 2014 6/14 197 K 5
March 21, 2014 4/14 198 K 4
February 6, 2014 3/14 51 K 4
December 13, 2013 3/14 82 K 8
October 17, 2013 12/13 61 K 4
September 13, 2013 12/13 229 K 5
June 14, 2013 9/13 79 K 6
May 2, 2013 6/13 49 K 4
March 14, 2013 6/13 45 K 5
February 14, 2013 3/13 37 K 2
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Corporate Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
December 09, 2016 3/17 7.6 M 2
September 15, 2016 12/16 610 K 3
March 10, 2016 9/16 1.06 M 4
February 04, 2016 3/16 2.8 M 4
December 11, 2015 2/16 6.7 M 3
September 10, 2015 12/15 1757 K 3
June 11, 2015 9/15 36 K 3
March 13, 2015 6/15 32 K 3
February 5, 2015 3/15 184 K 3
December 11, 2014 2/15 189 K 3
October 30, 2014 12/14 129 K 3
September 18, 2014 12/14 184 K 3
June 12, 2014 9/14 184 K 3
March 20, 2014 6/14 154 K 3
February 6, 2014 3/14 51 K 3
December 12, 2013 2/14 46 K 3
September 12, 2013 12/13 124 K 3
June 13, 2013 9/13 60 K 3
March 14, 2013 6/13 39 K 3
Februrary 14, 2013 3/13 49 K 3
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Executive Committee Meeting Minutes
Meeting Date Approved Size Pages
March 08, 2018 6/18 36 K 2
December 7, 2017 3/18 34 K 2
September 15, 2017 12/17 132 K 3
June 09, 2017 9/17 40 K 3
March 10, 2017 6/17 34 K 2
February 02, 2017 3/17 124 K 2
December 09, 2016 2/17 35 K 2
October 25, 2016 12/16 51 K 2
October 20, 2016 12/16 47 K 2
September 16, 2016 12/16 48 K 2
September 07, 2016 12/16 55 K 2
June 10, 2016 9/16 90 K 3
March 10, 2016 6/16 126 K 3
January 19, 2016 3/16 69 K 4
December 11. 2015 3/16 59 K 3 
October 11, 2015 12/15 54 K 2
September 11, 2015 12/15 57 K 3
June 11, 2015 9/15 135 K 4
March 13, 2015 6/15 27 K 2
December 12, 2014 3/15 123 K 4
November 10, 2014 12/14 115 K 2
September 19, 2014 12/14 51 K 2
June 13, 2014 9/14 46 K 2
May 8, 2014 6/14 42 K 2
March 21, 2014 6/14 37 K 2
December 12, 2013 3/14 110 K 3
September 13, 2013 12/13 51 K 3
March 14, 2013 12/13 77 K 3
June 14, 2013 9/13 29 K 1
May 30, 2013 9/13 47 K 1
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Investment Committee Meeting Minutes
Meeting Date Approved Size Pages
April 19, 2017 6/18 7.9 M 5
March 08, 2017 4/18 5.5 M 6
February 02, 2017 3/18 41 K 2
February 01, 2017 3/18 7.7 M 5
December 07, 2017 2/18 9.7 M 6
October 19, 2017 12/17 6.4 M 6
September 14, 2017 10/17 9.25 M 6
June 08, 2017 9/17 11.9 M 6
April 20, 2017 9/17 4.6 M 6
March 09, 2017 4/17 9.2 M 6
February 02, 2017 3/17 11.7 M 5
December 08, 2016 2/17 3.86 M 5
October 20, 2016 12/16 3.54 M 4
September 15, 2016 10/16 7.87 M 6
June 09, 2016 9/16 5.54 M 6
April 21, 2016 6/16 12.9 M 7
March 10, 2016 4/16 10.5 M 7
February 04, 2016 3/16 82 K 6
December 10, 2015 2/16 662 K 8
October 22, 2015 12/15 208 K 5
September 10, 2015 10/15 659 K 7
June 11, 2015 9/15 227 K 9
April 23, 2015 6/15 63 K 8
March 12, 2015 4/15 58 K 7
February 5, 2015 3/15 66 K 9
December 11, 2014 2/15 569 K 10
October 30, 2014 12/14 597 K 15
September 18, 2014 10/14 69 K 10
June 12, 2014 9/14 565 K 12
April 24, 2014 6/14 583 K 14
March 20, 2014 4/14 538 K 14
February 6, 2014 3/14 74 K 7
December 12, 2013 2/14 226 K 10
November 22, 2013 2/14 43 K 3
October 17, 2013 12/13 248 K 7
September 12, 2013 10/13 84 K 7
August 22, 2013 9/13 37.4 K 1
August 15, 2013 9/13 34.4 K 1
August 14, 2013 9/13 34.5 K 1
June 13, 2013 9/13 128 K 10
May 2, 2013 6/13 83 K 7
March 13, 2013 5/13 65 K 6
Februrary 14, 2013 3/13 73 K 6
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Legal & Legislative Committee Meeting Minutes
Meeting Date Approved Size Pages
March 09, 2017 6/18 691 K 3
December 07, 2017 3/18 567 K 3
September 15, 2017 12/17 4.8 M 4
June 09, 2017 9/17 3.4 M 3
March 10, 2017 6/17 516 K 2
December 09, 2016 3/17 3.54 M 3
September 15, 2016 12/16 500 K 4
June 10, 2016 9/16 208 K 3
March 11, 2016 6/16 110 K 4
December 11, 2015 3/16 412 K 13
September 11, 2015 12/15 970 K 3
June 11, 2015 9/15 65 K 4
March 13, 2015 6/15 29 K 2
December 11, 2014 3/15 193 K 4
September 19, 2014 12/14 192 K 4
June 13, 2014 9/14 192 K 4
March 21, 2014 6/14 166 K 5
February 6, 2014 3/14 59 K 5
December 13, 2013 3/14 57 K 5
September 13, 2013 12/13 188 K 3
June 14, 2013 9/13 59 K 3
March 13, 2013 6/13 38 K 3
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Special Meetings & Closed Sessions
Meeting Date Pages
Closed Session. Board of Trustees, April 19, 2018 1
Closed Session. Investment Committee, February 2, 2018 2
Special Session. Investment Committee, January 17, 2018 1
Closed Session. Investment Committee, January 17, 2018 2
Special Session. Investment Committee, January 16, 2018 2
Closed Session. Investment Committee, January 16, 2018 2
Special Session. Investment Committee, January 09, 2018 1
Special Session. Investment Committee, January 08, 2018 2
Closed Session. Investment Committee, January 08, 2018 1
Special Session. Investment Committee, December 19, 2017 10
Special Session. Investment Committee, November 09, 2017 2
Closed Session. Investment Committee, November 09, 2017 2
Closed Session. Investment Committee, October 19, 2017 2
Special Session. Investment Committee, October 04, 2017 2
Closed Session. Board of Trustees, September 15, 2017 1
Closed Session. Executive Committee, September 15, 2017 1
Closed Session. Legal & Legislative Committee, September 15, 2017 1
Closed Session. Investment Committee, September 14, 2017 2
Closed Session. Administration Committee, June 09, 2017 1
Closed Session. Board of Trustees, June 09, 2017 1
Closed Session. Executive Committee, June 09, 2017 2
Closed Session. Administration Committee, June 08, 2017 2
Closed Session. Investment Committee, June 08, 2017 2
Closed Session. Investment Committee, March 10, 2017 2
Closed Session. Board of Trustees, March 09, 2017 1
Closed Session. Executive Committee, February 27, 2017 1
Special Session. Executive Committee, February 27, 2017 2
Closed Session. Executive Committee, February 02, 2017 1
Closed Session. Investment Committee, February 02, 2017 2
Closed Session. Board of Trustees, December 08, 2016 1
Closed Session. Investment Committee, December 08, 2016 2
Closed Session. Executive Committee, October 20, 2016 2
Closed Session. Board of Trustees, September 16, 2016 1
Closed Session. Board of Trustees, September 15, 2016 1
Special Session. Executive Committee, August 29, 2016 1
Closed Session. Executive Committee, June 10, 2016 2
Closed Session. Administration Committee, June 10, 2016 4
Closed Session. Executive Committee, May 26, 2016 2
Closed Session. Executive Committee, May 18, 2016 3
Special Session. Executive Committee, May 18, 2016 2
Closed Session. Executive Committee, May 10, 2016 2
Special Session, Executive Committee, May 10, 2016 1
Closed Session. Board of Trustees, April 21, 2016 1
Closed Session. Investment Committee, April 21, 2016 2
Closed Session. Administration Committee, March 11, 2016 2
Trustee Educational Forum, February 05, 2016 2
Closed Session. Board of Trustees, December 11, 2015 2
Closed Session, Board of Trustees, September 10-11, 2015 2
Closed Session. Administration Committee, June 12, 2015 3
Closed Session, Investment Committee, June 11, 2015 1
Emergency Meeting, Executive Committee, March 25, 2015 2
Closed Session, Board of Trustees, March 13, 2015 2
Closed Session. Administration Committee, March 12, 2015 3
Closed Session, Investment Committee, March 12, 2015 2
Closed Session, Governmental Affairs Committee, February 6, 2015 2
Closed Session, Board of Trustees, February 6, 2015 2
Closed Session, Board of Trustees, February 5, 2015 2
Closed Special Session, Board of Trustees, February 4, 2015 2
Special Session, Board of Trustees, February 4, 2015 2
Closed Session, Executive Director Search Subcommittee, January 15, 2015 2
Executive Director Search Subcommittee, January 15, 2015 2
Closed Session, Executive Director Search Subcommittee, January 14, 2015 1
Executive Director Search Subcommittee, January 14, 2015 1
Closed Session, Executive Director Search Subcommittee, January 5, 2015 2
Executive Director Search Subcommittee, January 5, 2015 2
Closed Session, Executive Director Search Subcommittee, December 12, 2014 2
Executive Director Search Subcommittee, December 12, 2014 2
Closed Session, Executive Director Search Subcommittee, November 3, 2014 2
Executive Director Search Subcommittee, November 3, 2014 2
Closed Session, Executive Director Search Subcommittee, October 30, 2014 2
Executive Director Search Subcommittee, October 30, 2014 2
Closed Session, Executive Director Search Subcommittee, October 23, 2014 2
Executive Director Search Subcommittee, October 23, 2014 2
Closed Session, Administration Committee, September 19, 2014 2
Closed Session, Audit Committee, September 18, 2014 2
Emerging Manager and Diversity Matters Subcommittee, Investments Committee, September 15, 2014 2
Closed Session, Administration Committee, June 12, 2014 4
Closed Session, Personnel & Resource Committee, March 21, 2014 5
Closed Session, Board of Trustees, May 2, 2013 1
Closed Session, Board of Trustees, March 14, 2013 2
Closed Session, Investment Committee, November 22, 2013 1
Closed Session, Investment Committee, December 12, 2013 2
Closed Session, Investment Committee, February 6, 2014 2
Trustee Educational Forum, February 7, 2014 2
Closed Session, Executive Committee, March 14, 2013 2
Executive Committee, October 17, 2013 1
Closed Session, Investment Committee, October 17, 2013 2
Investment Committee Consultant Search, September 18, 2013 1
Investment Committee Consultant Search, September 17, 2013 1
Trustee Educational Forum, September 12, 2013 2
Closed Session, Personnel and Resource Committee, June 14, 2013 3
Election Subcommittee, Board of Trustees, February 14, 2013 2
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