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Fiscal Year 2018 (January 1 – December 31, 2018)

Operating Board

FY 2018 Board of Directors Contact List

FY 2018 Committee Assignments

FY 2018 Board Committee Meeting Schedule

FY 2018 Board Goals

FY 2019 Board Goals

Strategic Planning

OGSM/Strategic Plan

Theory of Change

SWOT Analysis 2018

Business Plan, 2018 – 2020

February 7, 2018 Strategic Planning Committee Meeting Recording

Strategic Planning Committee Meeting Minutes, Feb. 7, 2018

Strategic Planning Committee Meeting Minutes, March 7, 2018

Strategic Planning Committee Meeting Minutes, April 18, 2018

Strategic Planning Committee Meeting Minutes, May 30, 2018

Strategic Planning Committee Meeting Minutes, June 21, 2018

Strategic Planning Committee Meeting Minutes, Aug. 15, 2018

Strategic Planning Committee Meeting Minutes, Oct. 12, 2018

Strategic Planning Committee Meeting Minutes, Oct. 24, 2018

Electronic Votes to Approve OGSM and Theory of Change, October 26, 2018

FY 2018 Budget

FY 2018 TSC Alliance Operating Budget

FY 2018 TSC Alliance Operating Budget Narrative

Meeting Minutes

Board Meeting Minutes, March 8, 2018

Board Meeting Minutes, June 6, 2018

Board Meeting Minutes, Oct. 13, 2018

Board Meeting Minutes, Dec. 12, 2018

CEO Reports

CEO Report, January 2018

CEO Report, February 2018

CEO Report, March 2018

CEO Report, April 2018

CEO Report, May 2018

CEO Report, June 2018

CEO Report, July 2018

CEO Report, August 2018

CEO Report, September 2018

CEO Report, October 2018

CEO Report, November 2018

Advisory

Corporate Advisory Board

Corporate Advisory Charter and Members

Professional Advisory Board

Charter

Members

International Scientific Advisory Board

Charter

Members

TSC Clinic Committee

Charter

Members

TSC Database Steering Committee

Charter and Members 

Board Committees

Audit

Audit Committee Meeting Minutes, Mar. 26, 2018

Audit Committee Meeting Minutes, June 12, 2018

Audit Committee Meeting Minutes, Sept. 11, 2018

Audit Committee Meeting Minutes, Oct. 12, 2018

Endowment

FY 2018 Endowment Fund Board of Directors Contact List

FY 2018 Endowment Fund Budget

Financials by Month

Endowment Statement of Activities, Jan. 31, 2018

Endowment Statement of Financial Position, Jan. 31, 2018

Endowment Statement of Activities, Feb. 28, 2018

Endowment Statement of Financial Position, Feb. 28, 2018

Endowment Statement of Activities, March 31, 2018

Endowment Statement of Activities, April 30, 2018

Endowment Statement of Financial Position, April 30, 2018

Endowment Statement of Activities, May 31, 2018

Endowment Statement of Financial Position, May 31, 2018

Endowment Statement of Activities, June 30, 2018

Endowment Statement of Financial Position, June 30, 2018

Endowment Statement of Activities, July 31, 2018

Endowment Statement of Financial Position, July 31, 2018

Endowment Statement of Activities, Aug. 31, 2018

Endowment Statement of Financial Position, Aug. 31, 2018

Endowment Statement of Activities, Sept. 30, 2018

Endowment Statement of Financial Position, Sept. 30, 2018

Endowment Statement of Activities, Oct. 31, 2018

Endowment Statement of Financial Position, Oct. 31, 2018

Endowment Statement of Activities, Nov. 30, 2018

Endowment Statement of Financial Position, Nov. 30, 2018

Minutes

Endowment Fund Meeting Minutes, March 8, 2018

Endowment Fund Meeting Minutes, May 22, 2018

Endowment Fund Meeting Minutes, Aug. 21, 2018

Endowment Fund Meeting Minutes, Oct. 13, 2018

Endowment Fund Meeting Minutes, Nov. 16, 2018

Executive Committee

Minutes

Joint Executive/Finance Committee Meeting Minutes, Jan. 31, 2018

Executive Committee Meeting Minutes, March 8, 2018

Joint Executive/Finance Committee Meeting Minutes, March 30, 2018

Executive Committee Vote to Endorse AES Position Statement on Infantile Spasms Treatment, April 16, 2018

Joint Executive/Finance Committee Meeting Minutes, May 4, 2018

Joint Executive/Finance Committee Meeting Minutes, Aug. 29, 2018

Joint Executive/Finance Committee Meeting Minutes, Nov. 2, 2018

Finance/Development

Minutes

Joint Finance/Development Committee Meeting Minutes, March 7, 2018

Joint Finance/Development Committee Meeting Minutes, Oct. 12, 2018

Financials by Month

Operating Statement of Activities, Jan. 31, 2017

Operating Statement of Financial Position, Jan. 31, 2017

Operating Statement of Activities, Feb. 28, 2018

Operating Statement of Financial Position, Feb. 28, 2018

Operating Statement of Activities, March 31, 2018

Operating Statement of Financial Position, March 31, 2018

Operating Statement of Activities, April 30, 2018

Operating Statement of Financial Position, April 30, 2018

Operating Statement of Activities, May 31, 2018

Operating Statement of Financial Position, May 31, 2018

Operating Statement of Activities, June 30, 2018

Operating Statement of Financial Position, June 30, 2018

Operating Statement of Activities, July 31, 2018

Operating Statement of Financial Position, July 31,2018

Operating Statement of Activities, Aug. 31, 2018

Operating Statement of Financial Position, Aug. 31, 2018

Operating Statement of Activities, Sept. 30, 2018

Operating Statement of Financial Position, Sept. 30, 2018

Operating Statement of Activities, Oct. 31, 2018

Operating Statement of Financial Position, Oct. 31, 2018

Operating Statement of Activities, Nov. 30, 2018

Operating Statement of Financial Position, Nov. 30, 2018

Global Relations

Global Relations Committee Meeting Minutes, March 8, 2018

Global Relations Committee Meeting Minutes, Aug. 22, 2018

Global Relations Committee Meeting Minutes, Oct. 13, 2018

Government Relations

Government Relations Committee Meeting Minutes, Jan. 29, 2018

Government Relations Committee Meeting Minutes, March 2, 2018

Government Relations Committee Meeting Minutes, March 7, 2018

Government Relations Committee Meeting Minutes, Sept. 4, 2018

Government Relations Committee Meeting Minutes, Oct. 12, 2018

Outreach

Outreach Committee Meeting Minutes, March 8, 2018

Outreach Committee Meeting Minutes, October 13, 2018

Science & Medical

Research Business Plan: 2019-2023

Science and Medical Committee Meeting Minutes, Jan. 19, 2018

TSC Preclinical Steering Committee Electronic Vote Results, Jan. 22, 2018

Science and Medical Committee Meeting Minutes, March 8, 2018

Science and Medical Committee Meeting Minutes, July 10, 2018

Science and Medical Committee Meeting Minutes, Oct. 13, 2018