Meeting Schedules and Agendas

2017 Meeting Dates (Approved 06/16/16)

Executive Committee Meetings

Unless otherwise noted, all Executive Committee meetings will be held in the Clark Room of Morrill Hall, with lunch served at 11:45 a.m. and call to order at noon.

Thursday, January 21, 2016, 2p — Agenda
Monday, February 8, 2016, 11:45a - 1:15p — Agenda
Monday, April 25, 2016, 11:45a - 1:15p — Agenda
Wednesday, July 20, 2016, 3p — Agenda
Monday, October 3, 2016, 11:45a — Agenda
Monday, December 12, 2016, 11:45a-1:15p — Agenda
Monday, February 6, 2017, 11:45a-1:15p — Agenda
Monday, March 13, 2017—Canceled
Monday, April 24, 2017, 11:45a — Agenda (via conference call)
Monday, May 22, 2017 11:45a — Agenda
Monday, September 11, 2017 — Agenda
Monday, October 23, 2017, 2 -3p — Agenda
Monday, November 13, 2017
Monday, December 18, 2017

Foundation Board of Trustees Meetings (Locations to be determined)

For more information, contact Patti Fogarty at (775) 784-1352.

Tuesday, January 26, 2016, 2:30p — Agenda

Thursday, June 16, 2016 — Agenda

Development Committee — Agenda
Public Affairs and Advocacy — Agenda

Tuesday, September 13, 2016 — Agenda

Public Affairs and Advocacy Committee — Agenda

Thursday, January 12, 2017
Wednesday, January 18, 2017 — Agenda
Thursday, June 22, 2017 — Agenda

Tuesday, October 3, 2017 — Business Meeting Agenda

      Special Events and Public Affairs Committee — Agenda

University of Nevada, Reno Foundation Committee Meetings

Tuesday, January 12, 2016, 1-2 p, Investment Committee — Agenda
Wednesday, January 13, 2016, 11-12:30p, Governance Committee — Agenda
Tuesday, February 23, 2016, 8:30a-12:30p, Investment Committee — Agenda
Friday, March 25, 2016, 1-2p, PAA Committees — Agenda
Monday, April 4, 2016, 2-4p, Investment RFP Subcommittee — Agenda
Monday, April 11, 2016, 1-2p, Gift Acceptance Committee — Agenda
Friday, April 22, 2016, 2-4p, Investment RFP Subcommittee — Agenda
Tuesday, April 26, 2016, 3-4:30p, Scholarship Ad-Hoc Committee — Agenda
Tuesday, May 24, 2016, 1-3:30p, Investment Committee — Agenda
Friday, June 17, 2016, 2-4p, Audit & Finance Committee — Agenda
Tuesday, July 12, 2016, 12-1p, Programs and Special Events Committee — Agenda
Monday, July 18, 2016, 11:30a-1:30p, Governance Committee — Agenda
Thursday, September 22, 2016, 2:30-4:30p, Audit and Finance Committee — Agenda
Tuesday, September 27, 2016, 1-3:30p, Investment Committee — Agenda
Friday, October 14, 2016, 9-10:30a, Investment RFP Subcommittee — Agenda
Tuesday, November 8, 2016, 4-5p, Investment Committee RFP Subcommittee — Agenda
Tuesday, November 29, 2016, 11:30a-1p, Governance Committee — Agenda
Thursday, December 1, 2016, 8a-5p, Investment Committee — Agenda
Thursday, January 19, 2017, 10-11:30a, Governance Committee — Agenda
Monday, January 30, 2017, 1:30pm, Governance Committee — Agenda
Tuesday, January 31, 2017, 11:45a, Gift Acceptance and Acquisitions Committee — Agenda
Tuesday, February 28, 2017, 11:30a - 2:30p, Investment Committee — Agenda
Monday, April 24, 2017, 1:45p - 2:45p, Audit Committee — Agenda
Wednesday, April 26, 2017, 1-3p, Scholarship Ad Hoc Committee — Agenda
Tuesday, June 6, 2017, 9a - 1:30p, Investment Committee — Agenda
Monday, June 26, 2017, 3:00-4:00p, Investment Committee —Agenda
Tuesday, August 8, 2017, 11:30a-12:30p, Special Events and Public Affairs Committee — Agenda
Wednesday, August 30, 2017, Gift Acceptance & Acquisitions Committee, 11a — Agenda
Thursday, August 31, 2017, 10a, Nominating Committee — Agenda
Friday, September 15, 2017, 2-3:30p, Investment Sub-Committee — Agenda
Tuesday, September 19, 2017, 10-11:30a, Audit and Finance Committee — Agenda
Tuesday, September 26, 2017, 1-4p, Investment Committee — Agenda
Wednesday, September 27, 2017, 1:30p, Audit Committee — Agenda
Thursday, October 19, 2017, 11a - 12p, Gift Acceptance and Acquisitions — Agenda

Other University Related Events

Honor Court—Thursday, June 22, 2017
Notice of Public Meeting - Chancellor Candidate Open Forum - Friday, June 23, 2017
Annual Foundation Banquet—Tuesday, October 3, 2017
Homecoming Gala—October, 2017