Board Meetings

Upcoming and recent Board Meeting schedules can be found on this page. Click on a column header to sort by that criteria, or you can use the search tool within the table.
To download a document, click the word "agenda" or the word "minutes" for the date and committee you would like and then choose "Open" from your browser's pop-up notification.


Meeting Date Time Agenda Minutes
Grant Review Team Meeting 2021-10-05 10:00am – 11:00am Grant Review Team Meeting Agenda 10-05-21 Grant Review Team Meeting Minutes 10-5-21
Full Board Meeting 2021-09-15 8:00am – 4:45pm BDAgenda09152021 BDMinutes09152021
Executive Committee Meeting 2021-09-15 8:00am – 8:45am ECAgenda09152021 ECMinutes09152021
Policy Advisory Committee Meeting 2021-09-15 9:00am – 10:15am PACAgenda09152021 PACMinutes09152021
Investment Committee Meeting 2021-09-15 9:00am – 10:15am ICAgenda09152021 ICMinutes09152021
Advocacy, Outreach, & Training Committee Meeting 2021-09-15 9:00am – 10:15am AOTAgenda09152021 AOTMinutes09152021
Grant Review Team Meeting 2021-08-21 1:00pm – 4:00pm Grant Review Team Meeting Agenda 08-20-21 Grant Review Team Meeting Minutes 08-20-21
Board Meeting Ad Hoc Committee 2021-07-02 12:00pm – 2:00pm AdHocAgenda07022021 AdHocMinutes07022021
Policy Advisory Committee Meeting 2021-06-09 10:45am – 12:15pm PACAgenda06092021 PACMinutes06092021
Investment Committee Meeting 2021-06-09 10:45am – 12:15pm ICAgenda06092021 ICMinutes06092021
Advocacy, Outreach, & Training Committee Meeting 2021-06-09 10:45am – 12:15pm AOTAgenda06092021 AOTMinutes06092021
Executive Committee Meeting 2021-06-09 9:45am – 10:35am ECAgenda06092021 ECMinutes06092021
Full Board Meeting 2021-06-09 9:45am – 3:30pm BDAgenda06092021 BDMinutes06092021
2021 Assessment Ad Hoc Committee Meeting 2021-05-07 10:00am – 4:00pm AssessmentCommitteeAgenda05072021 AssessmentCommitteeMinutes05072021
Nominations Committee Meeting 2021-05-20 2:30pm – 4:30pm NominationsCommitteeAgenda05202021
Grant Review Team Meeting 2021-05-03 10:15am – 4:00pm GRTMeetingAgenda050321 GRTMeetingMinutes05032021
Policy Advisory Committee Meeting 2021-03-10 10:30am – 12:15pm PACAgenda03102021 PACMinutes03102021
Investment Committee Meeting 2021-03-10 10:30am – 12:15pm ICAgenda03102021 ICMinutes03102021
Advocacy, Outreach, & Training Committee Meeting 2021-03-10 10:30am – 12:15pm AOTAgenda03102021 AOTMinutes03102021
Executive Committee Meeting 2021-03-10 9:45am – 10:20am ECAgenda03102021 ECMinutes03102021
Full Board Meeting 2021-03-10 9:45am – 2:30pm BDAgenda03102021 BDMinutes03102021
Grant Review Team Meeting 2021-02-19 9:00am – 3:00pm GRTAgenda02192021 GRTMinutes02192021
Executive Committee Meeting 2021-02-10 12:00pm – 1:15pm ECAgenda02102021 Meeting Canceled
Policy Advisory Committee Meeting 2020-12-09 10:35am – 11:30am PACAgenda12092020 PACMinutes12092020
Investment Committee Meeting 2020-12-09 10:35am – 11:30am ICAgenda12092020 ICMinutes12092020
Advocacy, Outreach, & Training Committee Meeting 2020-12-09 10:35am – 11:30am AOTAgenda12092020 AOTMinutes12092020
Executive Committee Meeting 2020-12-09 10:00am – 10:30am ECAgenda12092020 ECMinutes12092020
Full Board Meeting 2020-12-09 10:00am – 2:30pm BDAgenda12092020 BDMinutes12092020
Ad Hoc Committee Meeting 2020-10-23 9am – 12pm AdHocAgenda10232020 AdHocMinutes10232020
Grant Review Team Meeting 2020-10-09 1pm – 5pm GRTAgenda100920 GRTMinutes100920
Ad Hoc Committee Meeting 2020-09-17 9am – 4:30pm AdHocAgenda09172020 AdHocMinutes09172020
State Plan Webinar #1 2020-09-02 1pm – 2pm StatePlanWebinarAgenda 1 09022020 StatePlanWebinarMinutes 1 09022020
State Plan Webinar #2 2020-09-09 12pm – 2pm StatePlanWebinarAgenda 2 09092020 StatePlanRetreatWebinarMinutes 2 09092020
Executive Committee Meeting 2020-09-16 10am – 10:30am ECAgenda09162020 ECMinutes09162020
Full Board Meeting 2020-09-16 10:35am – 12:30pm BDAgenda09162020 BDMinutes09162020
Executive Committee Meeting 2020-07-31 12pm – 1pm ECAgenda07312020 Meeting Canceled
Nominations Committee Meeting 2020-07-17 2:30pm – 4:40pm NCAgenda07172020 NCMinutes071720
State Plan Public Info Meeting 2020-06-27 11am Zoom Meeting
646-558-8656
ID# 933 6870 5508
Executive Committee Meeting 2020-06-10 11am – 1pm ECAgenda06102020 ECMinutes06102020
Policy Advisory Committee Meeting 2020-03-11 9:15am – 11:15am PACAgenda03112020 Meeting Canceled
Investment Committee Meeting 2020-03-11 9:15am – 11:15am ICAgenda03112020 Meeting Canceled
Advocacy, Outreach, & Training Committee Meeting 2020-03-11 9:15am – 11:30am AOTAgenda03112020 Meeting Canceled
Executive Committee Meeting 2020-03-11 8:00am – 9:05am ECAgenda03112020 Meeting Canceled
Full Board Meeting 2020-03-11 8:00am – 3:45pm BDAgenda03112020 Meeting Canceled
Policy, Research, & Evaluation Committee Meeting 2019-12-04 9:15am – 11:15am PREAgenda12042019 PREMinutes12042019
Investment & State Plan Oversight Committee Meeting 2019-12-04 9:15am – 11:15am ISPAgenda12042019 ISPMinutes12042019
Advocacy, Outreach, & Training Committee Meeting 2019-12-04 9:15am – 11:15am AOTAgenda12042019 AOTMinutes12042019
Executive Committee Meeting 2019-12-04 8:00am – 9:05am ECAgenda12042019 ECMinutes12042019
Full Board Meeting 2019-12-04 8:00am – 3:45pm BDAgenda12042019 BDMinutes12042019
Grant Review Team Meeting 2019-11-14 9:00am – 4:00pm GRTAgenda11142019 GRTMinutes11142019
Policy, Research, & Evaluation Committee Meeting 2019-09-11 9:15am – 11:15am PREAgenda09112019 PREMinutes09112019
Investment & State Plan Oversight Committee Meeting 2019-09-11 9:15am – 11:15am ISPAgenda09112019 ISPMinutes09112019
Advocacy, Outreach, & Training Committee Meeting 2019-09-11 9:15am – 11:15am AOTAgenda09112019 AOTMinutes09112019
Executive Committee Meeting 2019-09-11 8:00am – 9:05am ECAgenda09112019 ECMinutes09112019
Full Board Meeting 2019-09-11 8:00am – 3:45pm BDAgenda09112019 BDMinutes09112019
Grant Review Team Meeting 2019-08-15 9:00am – 4:00 pm GrantReviewTeamAgenda20190815 GrantReviewTeamMinutes20190815
Executive Committee Orientation & Meeting 2019-07-25 10:00am – 2:15pm ECOrientationMtgAgenda07252019 ECMinutes07252019
Policy, Research, & Evaluation Committee Meeting 2019-06-12 9:15am – 11:30am PREAgenda06122019 PREMinutes06122019
Investment & State Plan Oversight Committee Meeting 2019-06-12 9:15am – 11:30am ISPAgenda06122019 ISPMinutes06122019
Advocacy, Outreach, & Training Committee Meeting 2019-06-12 9:15am – 11:30am AOTAgenda06122019 AOTMinutes06122019
Executive Committee Meeting 2019-06-12 7:45am – 9:00am ECAgenda06122019 ECMinutes06122019
Full Board Meeting 2019-06-12 7:45am – 4:05pm BDAgenda06122019 BDMinutes06122019
Grant Review Team Meeting 2019-02-11 9:30am – 4:00pm GrantReviewTeamAgenda02112019 GrantReviewTeamMinutes02112019
Ad Hoc Assessment Committee Meeting 2019-01-25 9:00am – 3:00pm AssessmentCommitteeAgenda01252019 AssessmentCommitteeMinutes01252019
Grant Review Team Meeting 2019-01-23 10:00am – 12:00pm GrantReviewTeamAgenda01232019 Grant Review Minutes01232019
Grant Review Team Meeting 2019-05-13 9:00am – 4:00pm GrantReviewTeamAgenda05132019 GrantReviewTeamMinutes05132019
Nominations Committee Meeting 2019-04-23 9:00am – 11:00am NCAgenda04232019 NCMinutes04232019
Policy, Research, & Evaluation Committee Meeting 2019-03-13 9:15am – 11:30am PREAgenda03132019 PREMinutes03132019
Investment & State Plan Oversight Committee Meeting 2019-03-13 9:15am – 11:30am ISPAgenda03132019 ISPMinutes03132019
Advocacy, Outreach, & Training Committee Meeting 2019-03-13 9:15am – 11:30am AOTAgenda03132019 AOCMinutes03132019
Executive Committee Meeting 2019-03-13 7:45am – 9:00am ECAgenda03132019 ECMinutes03132019
Full Board Meeting 2019-03-13 7:45am – 4:05pm BDAgenda03132019 BDMinutes03132019
Grant Review Team Meeting 2019-02-11 9:30am – 4:00pm GrantReviewTeamAgenda02112019 GrantReviewTeamMinutes02112019
Ad Hoc Assessment Committee Meeting 2019-01-25 9:00am – 3:00pm AssessmentCommitteeAgenda01252019 AssessmentCommitteeMinutes01252019
Grant Review Team Meeting 2019-01-23 10:00am – 12:00pm GrantReviewTeamAgenda01232019 Grant Review Minutes01232019
Policy, Research, & Evaluation Committee Meeting 2018-12-05 9:30am – 11:30am PREAgenda12052018 PREMinutes12052018
Investment & State Plan Oversight Committee Meeting 2018-12-05 9:30am – 11:30am ISPAgenda12052018 ISPMinutes12052018
Advocacy, Outreach, & Training Committee Meeting 2018-12-05 9305am – 11:30am AOTAgenda12052018 AOTMinutes12052018
Executive Committee Meeting 2018-12-05 8:00am – 9:15am ECAgenda12052018 ECMinutes12052018
Full Board Meeting 2018-12-05 8:00am – 3:45pm BDAgenda12052018 BDMinutes12052018
Policy, Research, & Evaluation Committee Meeting 2018-09-12 9:15am – 11:30am PREAgenda09122018 PREMinutes09122018
Investment & State Plan Oversight Committee Meeting 2018-09-12 9:15am – 11:30am ISPAgenda09122018 ISPMinutes09122018
Advocacy, Outreach, & Training Committee Meeting 2018-09-12 9:15am – 11:30am AOTAgenda09122018 AOTMinutes09122018
Executive Committee Meeting 2018-09-12 8:00am – 9:00am ECAgenda09122018 ECMinutes09122018
Full Board Meeting 2018-09-12 8:00am – 4:00pm BDAgenda09122018 BDMinutes09122018
Grant Review Team Meeting 2018-08-08 8:30am – 4:30pm Grant Review Team Agenda 08082018 Grant Review Team Meeting 08082018
Policy, Research, & Evaluation Committee Meeting 2018-06-13 9:15am – 11:30am PREAgenda06132018 PREMinutes06132018
Investment & State Plan Oversight Committee Meeting 2018-06-13 9:15am – 11:30am ISPAgenda06132018 ISPMinutes06132018
Advocacy, Outreach, & Training Committee Meeting 2018-06-13 9:15am – 11:30am AOTAgenda06132018 AOTMinutes06132018
Executive Committee Meeting 2018-06-13 8:00am – 9:00am ECAgenda06132018 ECMinutes06132018
Full Board Meeting 2018-06-13 8:00am – 4:10pm BDAgenda06132018 BD06132018
Grant Review Team Meeting 2018-05-17 8:30am – 3:00pm GrantReviewTeamAgenda05172018 GrantReviewTeamMinutes05172018
Nominations Committee Meeting 2018-04-16 3:30pm – 4:30pm NomComAgenda04162018 NomComMinutes04162018
Policy, Research, & Evaluation Committee Meeting 2018-03-14 9:15am – 11:30am PREAgenda03142018 PREMinutes03142018
Investment & State Plan Oversight Committee Meeting 2018-03-14 9:15am – 11:30am ISPAgenda03142018 ISPMinutes03142018
Advocacy, Outreach, & Training Committee Meeting 2018-03-14 9:15am – 11:30am AOTAgenda03142018 AOTMinutes03142018
Executive Committee Meeting 2018-03-14 8:00am – 9:00am ECAgenda03142018 ECMinutes03142018
Full Board Meeting 2018-03-14 8:00am – 4:10pm BDAgenda03142018 BDMinutes03142018