Members

• Roster
• Bios (PDF format, 1,213KB)*

Meetings

• September 24, 2021 Virtual Board Meeting Notice (PDF format, 122KB)*
• September 24, 2021 Virtual Board Meeting Agenda (PDF format, 224KB)*
• 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 September 17, 2021 Virtual Meeting Notice (PDF format, 164KB)*
• Audit Committee Agenda for September 17, 2021 Meeting (PDF format, 178KB)*
• Audit Committee Charter (PDF format, 109KB)*
• Audit Committee Roster

Finance and Investment Committee

• Finance and Investment Committee November 16, 2021 Virtual Meeting Notice (PDF format, 189KB)*
• Finance and Investment Committee Agenda for November 16, 2021 Virtual Meeting (PDF format, 240KB)*
• Finance and Investment Committee Charter (PDF format, 99KB)*
• Finance and Investment Committee Roster
• Investment Policy Statement (PDF format, 231KB)*

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