Trustee Meetings

All meetings take place at the Harry D. McGovern Alumni Center, 1241 University Drive North, Fargo, ND, unless noted otherwise.

Upcoming Meetings

November 12, 2021 — Executive Governing Board Meeting (Regular)
December 10, 2021 — Executive Governing Board Meeting (Regular)
February 11, 2022 — Executive Governing Board Meeting (Regular)
March 11, 2022 — Executive Governing Board Meeting (Regular)
April 29, 2022 — Executive Governing Board Meeting (Regular)
June 9, 2022 — Executive Governing Board Meeting (Regular)
July 14, 2022 — Executive Governing Board Meeting (Regular)
September 9, 2022 — Executive Governing Board Meeting (Regular)
September 30, 2022 — Executive Governing Board Meeting (Regular)
November 10, 2022 — Executive Governing Board Meeting (Regular)
December 9, 2022 — Executive Governing Board Meeting (Regular)

Previous Meetings (2021)

October 8, 2021 — Executive Governing Board Meeting (Regular)
October 8, 2021 — Trustee Meeting (Regular)
October 7, 2021 — Alumni Awards Committee Meeting (Regular)
October 7, 2021 — Development Committee Meeting (Regular)
October 7, 2021 — Finance and Audit Committee Meeting (Regular)
October 7, 2021 — Grants Committee Meeting (Regular)
October 7, 2021 — Investment Committee Meeting (Regular)
October 7, 2021 — Joint Finance and Audit and Investment Committee Meeting (Regular)
October 7, 2021 — Nominating and Governance Committee Meeting (Regular)
October 7, 2021 — Outreach Committee Meeting (Regular)
October 7, 2021 — Trust Management Committee Meeting (Regular)
October 6, 2021 — Property Management Committee Meeting (Regular)
October 6, 2021 — State and Local Relations Committee Meeting (Regular)
September 22, 2021 — Compensation Committee Meeting (Regular)
September 14, 2021 — Grants Committee Meeting (Special)
September 10, 2021 — Executive Governing Board Meeting (Regular)
September 1, 2021 — Nominating and Governance Subcommittee Meeting (Special)
August 31, 2021 — Nominating and Governance Subcommittee Meeting (Special)
August 16, 2021 — Outreach Committee Meeting (Special)
August 11-12, 2021 — Executive Governing Board Social and Retreat
August 11, 2021 — Property Management Committee Retreat
August 10, 2021 — Finance and Audit Committee Meeting (Regular)
August 10, 2021 — Investment Committee Meeting (Regular)
July 9, 2021 — Nominating and Governance Committee Meeting (Special)
July 8, 2021 — Executive Governing Board Meeting (Regular)
June 14, 2021 — Fossum Foundation Meeting (Regular)
June 10, 2021 — Executive Governing Board Meeting (Regular)
June 9, 2021 — Development Committee Meeting (Special)
May 27, 2021 — Compensation Committee Meeting (Regular)
April 30, 2021 — Executive Governing Board Meeting (Regular)
April 30, 2021 — Finance and Audit Committee Meeting (Regular)
April 30, 2021 — Trustee Meeting (Regular)
April 29, 2021 — Development Committee Meeting (Regular)
April 29, 2021 — Grants Committee Meeting (Regular)
April 29, 2021 — Investment Committee Meeting (Regular)
April 29, 2021 — Outreach Committee Meeting (Regular)
April 29, 2021 — State and Local Relations Committee Meeting (Regular)
April 28, 2021 — Alumni Awards Committee Meeting (Regular)
April 28, 2021 — Property Management Committee Meeting (Regular)
April 28, 2021 — Trust Management Committee Meeting (Regular)
April 13, 2021 — Executive Governing Board Meeting (Special)
April 8, 2021 — Nominating and Governance Committee Meeting (Special)
April 7, 2021 — Finance & Audit Committee Meeting (Special)
March 25, 2021 — Nominating and Governance Committee Meeting (Special)
March 12, 2021 — Alumni Awards Committee Meeting (Special)
March 12, 2021 — Executive Governing Board Meeting (Regular)
March 12, 2021 — Finance & Audit Committee Meeting (Special)
March 10, 2021 — Trust Management Committee Meeting (Special)
February 25-26, 2021 — Executive Governing Board Retreat
February 12, 2021 — Executive Governing Board Meeting (Regular)
February 2, 2021 — Investment Committee Meeting (Regular)
February 1, 2021 — Compensation Committee Meeting (Regular)

2020

December 11, 2020 — Executive Governing Board Meeting (Regular)
December 8, 2020 — Finance and Audit Committee Meeting (Regular)
December 3, 2020 — Compensation Committee Meeting (Regular)
December 3, 2020 — Investment Committee Meeting (Regular)
November 13, 2020 — Executive Governing Board Meeting (Regular)
October 30, 2020 — Compensation Committee Meeting (Regular)
October 2, 2020 — Executive Governing Board Meeting (Regular)
September 22, 2020 — Compensation Committee Meeting (Regular)
September 3, 2020 — Executive Governing Board Meeting (Regular)
August 11, 2020 — Investment Committee Meeting (Regular)
August 6, 2020 — Nominating Subcommittee Meeting (Special)
August 6, 2020 — Finance and Audit Committee Meeting (Regular)
July 9, 2020 — Executive Governing Board Meeting (Regular)
July 8, 2020 — Nominating Subcommittee Meeting (Special)
July 6, 2020 — Compensation Committee Meeting (Special)
June 15, 2020 — Fossum Foundation Board of Directors Meeting
June 11, 2020 — Executive Governing Board Meeting (Regular)
June 10, 2020 — Nominating Committee Meeting (Special)
May 21, 2020 — Compensation Committee Meeting (Regular)
May 1, 2020 — Executive Governing Board Meeting (Regular)
May 1, 2020 — Trustee Meeting (Regular)
April 30, 2020 — Alumni Awards Committee Meeting (Regular)
April 30, 2020 — Finance and Audit Committee Meeting (Regular)
April 30, 2020 — Investment Committee Meeting (Regular)
April 30, 2020 — Outreach Committee Meeting (Regular)
April 30, 2020 — State and Local Relations Committee Meeting (Regular)
April 30, 2020 — Trust Management Committee Meeting (Regular)
April 29, 2020 — Grants Committee Meeting (Regular)
April 29, 2020 — Nominating Committee Meeting (Regular)
April 29, 2020 — Property Management Committee (Regular)
April 20, 2020 — Alumni Awards Committee Meeting (Regular)
March 30, 2020 – Trust Management Committee Meeting
March 13, 2020 — Executive Governing Board Meeting (Regular)
March 10, 2020 — Nominating Committee Meeting (Special)
February 27-28, 2020 — Executive Governing Board Retreat
February 7, 2020 — Executive Governing Board Meeting (Regular)
February 4, 2020 — Investment Committee Meeting (Regular)
January 22, 2020 — Compensation Committee Meeting (Regular)

Previous Meetings

December 13, 2019 — Executive Governing Board Meeting (Regular)
December 6, 2019 — Compensation Committee Meeting (Regular)
December 5, 2019 –   Finance and Audit Committee (Regular Meeting)
December 3, 2019 – Investment Committee Meeting (Regular)
November 8, 2019 — Executive Governing Board Meeting (Regular) 
October 29, 2019 — Compensation Committee Meeting (Regular)
October 11, 2019 — Executive Governing Board Meeting (Regular)
October 11, 2019 — Trustee Meeting
October 10, 2019 — Grants Committee Meeting
October 10, 2019 — Investment Committee Meeting
October 10, 2019 — State and Local Relations Committee Meeting
October 10, 2019 — Trust Management Committee Meeting
October 9, 2019 — Alumni Awards Committee Meeting
October 9, 2019 — Finance and Audit Committee Meeting
October 9, 2019 — Joint Finance and Audit Committee and Investment Committee Meeting
October 9, 2019 — Nominating Committee Meeting
October 9, 2019 — Outreach Committee Meeting
October 9, 2019 — Property Management Committee Meeting
September 17, 2019 — Compensation Committee Meeting (Regular)
September 13, 2019 — Executive Governing Board Meeting (Regular)
September 5, 2019 – Grants Committee Meeting
September 4, 2019 – Trust Management Committee Meeting
August 13, 2019- Investment Committee Meeting (Regular)
July 23, 2019 — Alumni Awards Sub-committee Meeting
July 11, 2019 — Executive Governing Board Meeting (Regular)
June 13, 2019 — Executive Governing Board Meeting (Regular)
May 28, 2019 — Compensation Committee Meeting (Regular)
May 15, 2019 — Trust Management Committee Meeting
April 17, 2019 — Executive Governing Board Meeting (Regular; rescheduled due to weather)
April 12, 2019 — Trustee Meeting
April 12, 2019 — Executive Governing Board Meeting (Regular)
April 11, 2019 — Grants Committee Meeting
April 11, 2019 — Trust Management Committee Meeting
April 11, 2019 — State and Local Relations Committee Meeting
April 11, 2019 — Property Management Committee Meeting
April 11, 2019 — Investment Committee Meeting
April 10, 2019 — Finance and Audit Committee Meeting
April 10, 2019 — Outreach Committee Meeting
April 10, 2019 — Alumni Awards Committee Meeting
April 10, 2019 —Nominating Committee Meeting
March 19, 2019 — Nominating Committee Meeting (Special)
March 11, 2019 — Trust Management Committee Meeting
March 8, 2019 — Executive Governing Board Meeting (Regular)
February 25, 2019 — Nominating Committee Meeting
February 21-22, 2019 — Executive Governing Board Retreat
February 8, 2019 — Executive Governing Board Meeting (Regular)
February 4, 2019 — Compensation Committee Meeting (Regular)
February 1, 2019 — Investment Committee Meeting (Regular)

December 14, 2018 — Executive Governing Board Meeting
December 11, 2018 — Compensation Committee Meeting
November 29, 2018 — Finance and Audit Committee Meeting
November 27, 2018 — Investment Committee Meeting
November 19, 2018 — State and Local Relations Committee
November 9, 2018 — Executive Governing Board Meeting
November 5, 2018 — Compensation Committee Meeting
October 31, 2018 — Compensation Committee Meeting
September 21, 2018 — Executive Governing Board Meeting
September 20, 2018 — Finance and Audit Committee Meeting
September 20, 2018 — Alumni Awards Committee Meeting
September 20, 2018 — Grants Committee Meeting
September 20, 2018 — Trustee Meeting
September 20, 2018 — Property Management Committee Meeting
September 19, 2018 — Outreach Committee Meeting
September 19, 2018 — Investment Committee Meeting
September 19, 2018 — State and Local Relations Committee Meeting
September 19, 2018 — Trust Management Committee Meeting
September 19, 2018 — Nominating Committee Meeting
September 4, 2018 — Compensation Committee Meeting
August 22, 2018 — Nominating Committee Meeting
August 22, 2018 — Trust Management Committee Meeting
August 7, 2018 — Grant Committee Meeting
July 12, 2018 — Executive Governing Board Meeting
June 18, 2018 — Fossum Foundation Board of Directors Meeting
May 29, 2018 — Compensation Committee Meeting
May 24, 2018 — Nominating Committee Meeting
April 20, 2018 — Trustee Meeting
April 20, 2018 — Executive Governing Board Meeting
April 19, 2018 — Property Management Committee Meeting
April 19, 2018 — Grants Committee Meeting
April 19, 2018 — Alumni Awards Committee Meeting
April 19, 2018 — Trust Management Committee Meeting
April 19, 2018 — Nominating Committee Meeting
April 19, 2018 — Finance and Audit Committee Meeting
April 18, 2018 — Investment Committee Meeting
April 18, 2018 — Finance — Investment Task Force Meeting
April 18, 2018 — Outreach Committee Meeting
April 18, 2018 — State and Local Relations Committee
April 18-20, 2018 — Trustee Gatherings
March 28, 2018 — Outreach Committee Meeting
March 28, 2018 — Finance — Investment Task Force Committee Meeting
March 20, 2018 — Nominating Committee Meeting
March 9, 2018 — Executive Governing Board Meeting
March 1, 2018 — Alumni Awards Committee Meeting
February 15, 2018 — Trust Management Committee Meeting
February 8-9, 2018 — Executive Governing Board Strategic Planning Retreat and Regular Business Meeting
January 31, 2018 — Investment Committee
January 16, 2018 — Compensation Committee Meeting

December 8, 2017 — Executive Governing Board Meeting
December 5, 2017 — Compensation Committee Meeting
November 27, 2017 — Finance and Audit Committee Meeting
November 22, 2017 — Investment Committee Meeting
November 17, 2017 — Executive Governing Board Meeting
November 9, 2017 — Compensation Committee Meeting
September 29, 2017 — Executive Governing Board Meeting
September 29, 2017 — Meeting of the Foundation Trustees and Alumni Directors
September 28, 2017 — Alumni Awards Committee
September 28, 2017 — Alumni Awards Committee Meeting
September 28, 2017 — Trust Management Committee Meeting
September 28, 2017 — Nominating Committee Meeting
September 28, 2017 — Grants and Awards Committee Meeting
September 28, 2017 — Development Council Meeting
September 28, 2017 — Investment Committee Meeting
September 27, 2017 — State and Local Relations Committee Meeting
September 27, 2017 — Finance and Audit Committee Meeting
September 27, 2017 — Property Management Committee Meeting
September 27-29, 2017 — Foundation Trustee and Alumni Director Gatherings
September 22, 2017 — Property Management Committee Meeting
September 19, 2017 — Compensation Committee Meeting
August 30, 2017 — Finance and Audit Sub Committee Meeting
August 24, 2017 — Grants and Awards Committee Meeting
August 24, 2017 — Trust Management Committee Meeting
August 18, 2017 — Executive Governing Board Meeting
August 11, 2017 — Investment Committee Meeting
July 18, 2017 – Alumni Awards Subcommittee Meeting
July 14, 2017 — Executive Governing Board Meeting
July 12, 2017 — Development Council Meeting
June 29, 2017 — Executive Governing Board Subcommittee
June 19, 2017 — Fossum Foundation Board of Directors Meeting
June 8, 2017 — Executive Governing Board Meeting
June 6, 2017 — Executive Governing Board Subcommittee
May 30, 2017 — Compensation Committee Meeting
April 21, 2017 — Executive Governing Board Meeting
April 21, 2017 — Meeting of the Foundation Trustees and Alumni Directors
April 20, 2017 — Finance & Audit Committee Meeting
April 20, 2017 — Grants and Awards Committee Meeting
April 20, 2017 — Development Council Meeting
April 20, 2017 — Alumni Awards Committee Meeting
April 20, 2017 — Investment Committee Meeting
April 19, 2017 — Nominating Committee Meeting
April 19, 2017 — Property Management Committee Meeting
April 19, 2017 — State and Local Relations Committee
April 19, 2017 — Compensation Committee Meeting
April 19-21, 2017 — Foundation Trustee and Alumni Director Gatherings
April 19, 2017 — Trust Management Committee
March 31, 2017 — Nominating Committee Meeting
March 20, 2017 — Trust Management Committee Meeting
March 10, 2017 — Executive Governing Board Meeting
March 2, 2017 — Grants & Awards Committee Meeting
February 10, 2017 — Compensation Committee Meeting
February 10, 2017 — Executive Governing Board Meeting
February 8, 2017 — Investment Committee Meeting
January 27, 2017 — Alumni Awards Committee Meeting
January 17, 2017 — Property Management Committee Meeting