Board of Directors
Members
Meetings
- September 30, 2022 Virtual Board Meeting Notice (PDF format, 179KB)*
- September 30, 2022 Virtual Board Meeting Agenda (PDF format, 124KB)*
- Scheduled Meetings (PDF format, 158KB)*
- Past Meeting Minutes (Word Format, 396KB)*
Responsibilities
- Responsibilities of an SDSU Research Foundation Board Member (PDF format, 87KB)*
- Code of Ethics
- Conflict of Interest
Audit Committee
- Audit Committee December 2, 2022 Virtual Meeting Notice (PDF format, 112KB)*
- Audit Committee Agenda for December 2, 2022 Meeting (PDF format, 76KB)*
- Audit Committee Charter (PDF format, 109KB)*
- Audit Committee Roster
Finance and Investment Committee
- Finance and Investment Committee September 22, 2022 Virtual Meeting Notice (PDF format, 121KB)*
- Finance and Investment Committee Agenda for September 22, 2022 Virtual Meeting (PDF format, 165KB)*
- Finance and Investment Committee Charter (PDF format, 99KB)*
- Finance and Investment Committee Roster
- Investment Policy Statement (PDF format, 231KB)*
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