Time & Location: 8:30–10:30 a.m., 220 Seymour Union
See Blackboard for Materials: JPB / Content / Meetings / 2018.09.13 Meeting
| Agenda Item | Person |
|---|---|
| Approval of May 31, 2018 meeting minutes | Denise Copelton |
| Announcements & Introductions (10 min) | Denise Copelton & Jim Wall |
|
Revisit Charge (15 min) Review Subcommittees (15 min) |
Denise Copelton, Kare Riotto, & Jim Wall |
|
Revise/Reaffirm JPBC Operating Principles (15 min) For committee endorsement |
All |
|
2019-20 Investment Fund Process & Call Letter (45 min) For committee vote |
Denise Copelton |
| Additional Items from the Committee | All |
Next Meeting: September 27, 2018; 8:30 - 10:30 am