Board of Directors
Members
Meetings
- March 8, 2024 Board Meeting Agenda (PDF format, 192KB)*
- 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 Agenda for February 28, 2024 Meeting (Zoom meeting) (PDF format, 333KB)*
- Audit Committee Charter (PDF format, 109KB)*
- Audit Committee Roster
Finance and Investment Committee
- Finance and Investment Committee Agenda for February 28, 2024 Meeting (Zoom meeting) (PDF format, 230KB)*
- Finance and Investment Committee Charter (PDF format, 99KB)*
- Finance and Investment Committee Roster
- Investment Policy Statement (PDF format, 267KB)*
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