Board of Directors
Members
Meetings
- May 9, 2023 Board Meeting Agenda (PDF format, 161KB)*
- Scheduled Meetings 2023-24 (PDF format, 130KB)*
- 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 February 23, 2023 Virtual Meeting Notice (PDF format, 145KB)*
- Audit Committee Agenda for February 23, 2023 Meeting (PDF format, 247KB)*
- Audit Committee Charter (PDF format, 109KB)*
- Audit Committee Roster
Finance and Investment Committee
- Finance and Investment Committee Agenda for April 26, 2023 Meeting (PDF format, 124KB)*
- Finance and Investment Committee Charter (PDF format, 99KB)*
- Finance and Investment Committee Roster
- Investment Policy Statement (PDF format, 231KB)*
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