fbpx

Fiscal Year 2013 (January 1, 2013 – December 31, 2013)

Operating Board

FY 2013 Board of Directors Member Contact List

FY 2013 Board Committee Assignments

FY 2013 Board and Committee Meetings Schedule

FY 2013 Board Orientation Manual

FY 2013 Board Goals

FY 2013 – FY 2015 Business Plan

FY 2013 Budget

FY 2013 Approved Budget

FY 2013 Budget Narrative

Meeting Minutes

Board of Directors Meeting Minutes, Dec. 12, 2012

Board of Directors Meeting Minutes, Feb. 26, 2013

Board of Directors Meeting Minutes, June 12, 2013

Board of Directors Meeting Minutes, Oct. 4, 2013

Board of Directors Meeting Minutes, Dec. 11, 2013  CEO Dec. 11 Board Meeting Report

CEO Reports

CEO Report, Dec. 2012

CEO Report, Jan. 2013

CEO Report, Feb. 2013

CEO Report, March 2013

CEO Report, April 2013

CEO Report, May 2013

CEO Report, Board Teleconference Meeting, June 12, 2013 (PowerPoint Presentation)

CEO Report, June 2013

CEO Report, July 2013

CEO Report, Aug. 2013

CEO Report, Sept. 2013

CEO Report, Oct. 2013

CEO Report, Nov. 2013

Advisory

Corporate Advisory Board

Corporate Advisory Board Charter and Members

Professional Advisory Board

Charter

Members

International Scientific Advisory Board

Charter

Members

TSC Clinic Committee

Charter and Members

TSC Database Steering Committee

Charter and Members

Board Committees

Audit

Audit Committee Meeting Minutes, Feb. 26, 2013

Audit Committee Meeting Minutes, April 5, 2013

Audit Committee Meeting Minutes, Dec. 3, 2013

Endowment

Endowment Fund Board of Directors Contact List

Endowment Fund Board of Directors Meeting Minutes, Feb. 26, 2013

Endowment Fund Board of Directors Meeting Minutes, Oct. 4, 2013

Financials by Month

Endowment Fund Statement of Activities, Feb. 28, 2013

Endowment Fund Statement of Financial Position, Feb. 28, 2013

Endowment Fund Statement of Activities, Mar. 31, 2013

Endowment Fund Statement of Financial Position, Mar. 31, 2013

Endowment Fund Statement of Activities, Apr. 30, 2013

Endowment Fund Statement of Financial Position, Apr. 30, 2013

Endowment Fund Statement of Activities, May 31, 2013

Endowment Fund Statement of Financial Position, May 31, 2013

Endowment Fund Statement of Activities, June 30, 2013

Endowment Fund Statement of Financial Position, June 30, 2013

Endowment Fund Statement of Activities, July 31, 2013

Endowment Fund Statement of Financial Position, July 31, 2013

Endowment Fund Statement of Activities, Aug. 31, 2013

Endowment Fund Statement of Financial Position, Aug. 31, 2013

Endowment Fund Statement of Activities, Sept. 30. 2013

Endowment Fund Statement of Financial Position, Sept. 30, 2013

Endowment Fund Statement of Activities, Oct. 31, 2013

Endowment Fund Statement of Financial Position, Oct. 31, 2013

Endowment Fund Statement of Activities, Nov. 30, 2013 

Endowment Fund Statement of Financial Position, Nov. 30, 2013

Executive Committee

Joint Executive and Finance Committees Meeting Minutes, Jan. 29, 2013

Joint Executive and Finance Committee Meeting Minutes, April 10, 2013

Joint Executive and Strategic Planning Committees Meeting Minutes, May 10, 2013

Joint Executive and Finance Committees Meeting Minutes, July 31, 2013

Executive Committee Meeting Minutes, Oct. 4, 2013

Executive Committee Meeting Minutes, Nov. 8, 2013

Joint Executive and Finance Committees Meeting Minutes, Dec. 4, 2013

Finance

Joint Executive and Finance Committees Meeting Minutes, Jan. 29, 2013

Finance Committee Meeting Minutes, Feb. 25, 2013

Joint Executive and Finance Committee Meeting Minutes, April 10, 2013

Joint Executive and Finance Committees Meeting Minutes, July 31, 2013

Finance Committee Meeting Minutes, Sept. 18, 2013

Finance Committee Meeting Minutes, Oct. 3, 2013

Joint Executive and Finance Committees Meeting Minutes, Dec. 4, 2013

Financials by Month

Operating Statement of Activities, Feb. 28, 2013

Operating Statement of Financial Position, Feb. 28, 2013

Operating Statement of Activities, Mar. 31, 2013

Operating Statement of Financial Position, Mar. 31, 2013

Operating Functional Expense Report, Mar. 31, 2013

Operating Statement of Activities, Apr. 30, 2013

Operating Statement of Financial Position, Apr. 30, 2013

Operating Statement of Activities, May 31, 2013

Operating Statement of Financial Position, May 31, 2013

Operating Statement of Activities, June 30, 2013

Operating Statement of Financial Position, June 30, 2013

Operating Statement of Activities, July 31, 2013

Operating Statement of Financial Position, July 31, 2013

Operating Statement of Activities, Aug. 31, 2013

Operating Statement of Financial Position, Aug. 31, 2013

Operating Statement of Activities, Sept. 30, 2013

Operating Statement of Financial Position, Sept. 30, 2013

Operating Statement of Activities, Oct. 31, 2013

Operating Statement of Financial Position, Oct. 31, 2013

Operating Statement of Activities, Nov. 30, 2013

Operating Statement of Financial Position, Nov. 30, 2013

Fund Development

Development Committee Meeting Minutes, Sept. 14, 2012

Development Committee Meeting Minutes,  Dec. 13, 2012

Development Committee Meeting Minutes, Jan. 24, 2013

Development Committee Meeting Minutes, Feb. 26, 2013

Development Committee Meeting Minutes, May 23, 2013

Development Committee Meeting Minutes, Aug. 15, 2013

Joint Finance and Development Committee Meeting Minutes, Oct. 3, 2013

Development Committee Meeting Minutes, Dec. 9, 2013

Government Relations

Government Relations Committee Meeting Minutes, Jan. 24, 2013

Government Relations Committee Meeting Minutes, Feb. 25, 2013

Government Relations Committee Meeting Minutes, June 5, 2013

Government Relations Committee Meeting Minutes, July 11, 2013

Government Relations Committee Meeting Minutes, July 31, 2013

Government Relations Committee Meeting Minutes, Oct. 3, 2013

Nominating & Governance

Recruitment Grid

Outreach

Outreach Committee Meeting Minutes, Feb. 26, 2013

Outreach Committee Meeting Minutes, Oct. 3, 2013 

Science & Medical

Science and Medical Committee Meeting Minutes, Oct. 24, 2012

Science and Medical Commitee Meeting Minutes, Feb. 26, 2013

Science and Medical Committee Meeting Minutes, May 8, 2013

Science and Medical Committee Meeting Minutes, July 31, 2013

Strategic Planning

Strategic Planning Committee Meeting Minutes, Feb. 26, 2013

Strategic Planning Committee Meeting Minutes, March 20, 2013

Strategic Planning Committee Meeting Minutes, March 27, 2013

Strategic Planning Committee Meeting Minutes, April 3, 2013

Strategic Planning Committee Meeting Minutes, April 10, 2013

Strategic Planning Committee Meeting Minutes, May 1, 2013

Joint Executive and Strategic Planning Committees Meeting Minutes, May 10, 2013

Strategic Planning Committee Meeting Minutes, May 16, 2013

Strategic Planning Committee Meeting Minutes, May 29, 2013

Strategic Planning Committee Meeting Minutes, May 30, 2013