Meetings & Events

Here you can find upcoming dates for Board, CAC, and committee meetings, along with other happenings throughout the year. All gatherings will be held virtually until further notice.

Upcoming Electronic Votes

The Board of Directors approved the following items on March 6, 2021 via an electronic vote:

An Equitable Systems award to Betty&Smith in the amount of $948,538
An Opportunity Fund award to United Women’s Empowerment in the amount of $343,850
An Opportunity Fund award to University City Children’s Center in the amount of $740,795
An Opportunity Fund award to the University of Columbia in the amount of $618,363
A Health Policy award to Operation Food Search in the amount of $249,699
An expenditure to Lyndsey Wilbers-Cavender for participation as an external reviewer in an amount not to exceed $1000

January 2021
1/14 CEO Search Committee Meeting (closed) 2 – 4 p.m.
1/20 Community Advisory Council Meeting 4 – 5:30 p.m.
1/21 Executive Committee Meeting (closed) 8 – 9 a.m.
1/21 Board of Directors Meeting 9 a.m. – 1 p.m.
1/28 CEO Search Committee Meeting (closed) 8 a.m. – 4 p.m.

February
2/11 Board of Directors Special Meeting (closed) 2 – 4 p.m.
2/17 Programmatic Strategy Committee Meeting 9 a.m. – noon
2/18 Finance Committee Meeting 1 – 2 p.m.
2/25 Board of Directors Special Meeting (closed) 8 a.m. – 5 p.m.

March
3/5 Bylaws Committee Meeting 9 – 11 a.m.
3/17 Community Advisory Council Meeting 4 – 5:30 p.m.
3/18 Executive Committee Meeting (closed) 8 – 9 a.m.
3/18 Board of Directors Meeting 9 a.m. – 1 p.m.
3/18 Investment Committee Meeting (closed) 1:30 – 3:30 p.m.
3/31 Nominating Committee Meeting 1 – 2:30 p.m.

April
4/21 Programmatic Strategy Committee Meeting 9 a.m. – noon
4/23 Finance Committee Meeting 12 – 2 p.m.

May
5/14 Investment Committee Meeting (closed) 12 – 1 p.m.
5/19 Community Advisory Council Meeting 4 – 5:30 p.m.
5/20 Executive Committee Meeting (closed) 8 – 9 a.m.
5/20 Board of Directors Meeting 9 a.m. – 1 p.m.

June
6/16 Programmatic Strategy Committee Meeting 9 a.m. – noon
6/16 Investment Committee Meeting (closed) 1 – 3 p.m.
6/24 Finance Committee Meeting 1 – 3 p.m.

July
7/14 Community Advisory Council Meeting 3 – 4:30 p.m.
7/16 Executive Committee Meeting (closed) 8 – 9 a.m.
7/16 Board of Directors Meeting 9 a.m. – 1 p.m.

August
8/4 Nominating Committee Meeting 9 – 10 a.m.
8/18 Programmatic Strategy Committee Meeting 9 a.m. – noon
8/18 Finance Committee Meeting 1 – 3 p.m.
8/20 Investment Committee Meeting (closed) 12 – 1 p.m.

September
9/15 Community Advisory Council Meeting 4 – 5:30 p.m.
9/23 Executive Committee Meeting (closed) 8 – 9 a.m.
9/23 Board of Directors Meeting 9 a.m. – 1 p.m.

October
10/19 Investment Committee Meeting (closed) 3 – 5 pm
10/20 Programmatic Strategy Committee Meeting 9 a.m. – noon
10/20 Finance Committee Meeting 1 – 3 p.m.

November
11/8 Nominating Committee Meeting (closed) 3 – 5 p.m.
11/17 Community Advisory Council Meeting 4 – 5:30 p.m.
11/18 Executive Committee Meeting (closed) 8 – 9 a.m.
11/18 Board of Directors Meeting 9 a.m. – 1 p.m.
11/22 Nominating Committee Meeting (closed) 3 – 5 p.m.

December
12/16 Investment Committee Meeting (closed) 10 a.m. – 12 p.m.
12/16 Executive Committee Meeting (closed) 1 – 2 p.m.
12/16 Board of Directors Meeting 2 – 5 p.m.