Board of Directors
Members
Meetings
- May 6, 2022 Virtual Board Meeting Notice (PDF format, 282KB)*
- May 6, 2022 Virtual Board Meeting Agenda (PDF format, 488KB)*
- 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 February 24, 2022 Virtual Meeting Notice (PDF format, 198KB)*
- Audit Committee Agenda for February 24, 2022 Meeting (PDF format, 250KB)*
- Audit Committee Charter (PDF format, 109KB)*
- Audit Committee Roster
Finance and Investment Committee
- Finance and Investment Committee April 27, 2022 Virtual Meeting Notice (PDF format, 341KB)*
- Finance and Investment Committee Agenda for April 27, 2022 Virtual Meeting (PDF format, 125KB)*
- Finance and Investment Committee Charter (PDF format, 99KB)*
- Finance and Investment Committee Roster
- Investment Policy Statement (PDF format, 231KB)*
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