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Fiscal Year 2019 (January 1 – December 31, 2019)

Operating Board

FY 2019 Board of Directors Contact List

FY 2019 Board Committee Assignments

FY 2019 Board Committee Meeting Schedule

FY 2019 Board Goals

FY 2020 Board Goals

Approved and Amended ByLaws, October 13, 2017

Conflict of Interest Policy

Employee Handbook

Effective Assessment Policy

Strategic Planning

OGSM/Strategic Plan

Theory of Change

Business Plan, 2018 – 2020

FY 2019 Budget

FY 2019 TSC Alliance Operating Budget

FY 2019 TSC Alliance Operating Budget Narrative

Meeting Minutes

Board Meeting Minutes, December 12, 2018

Board Meeting Minutes, March 7, 2019

Board Meeting Minutes, June 5, 2019

Board Meeting Minutes, October 4, 2019

Board Meeting Minutes, December 4, 2019

CEO Reports

CEO Report, December 2018

CEO Report, January 2019

CEO Report, February 2019

CEO Report, March 2019

CEO Report, April 2019

CEO Report, May 2019

CEO Report, June 2019

CEO Report, July 2019

CEO Report, August 2019

CEO Report, September 2019

CEO Report, October 2019

CEO Report, November 2019

Advisory

Corporate Advisory Board

Charter

Members

Professional Advisory Board

Charter

Members

International Scientific Advisory Board

Charter

Members

TSC Clinic Committee

Charter

Members

TSC Natural History Database and Biosample Repository Steering Committee

Members

TSC Preclinical Consortium Steering Committee

Consortium Agreement

Members

Board Committees

Audit

Audit Committee Meeting Minutes, March 29, 2019

Audit Committee Meeting Minutes, June 11, 2019

Audit Committee Meeting Minutes, August 23, 2019

Audit Committee Meeting Minutes, October 4, 2019

Endowment

FY 2020 Endowment Fund Board of Directors Contact List

FY 2019 Endowment Fund Budget

Financials by Month

Endowment Statement of Activities, Dec. 31, 2018

Endowment Statement of Financial Position, Dec. 31, 2018

Endowment Statements of Activities, Jan. 31 through Aug. 31, 2019

Endowment Statements of Financial Position, Jan. 31 through Aug. 31, 2019

Endowment Statement of Activities, Sept. 30, 2019

Endowment Statement of Financial Position, Sept. 30, 2019

Endowment Statement of Activities, Oct. 31, 2019

Endowment Statement of Financial Position, Oct. 31, 2019

Endowment Statement of Activities, Nov. 30, 2019

Endowment Statement of Financial Position, Nov. 30, 2019

Minutes

Endowment Board Meeting Minutes, March 7, 2019

Endowment Board Meeting Minutes, May 7, 2019

Endowment Board Meeting Minutes, August 6, 2019

Endowment Board Meeting Minutes, October 4, 2019

Executive Committee

Electronic Votes for New Corporate Advisory Board Members, Jan. 5, 2019

Executive/Finance Committee Meeting Minutes, January 30, 2019

Executive Committee Meeting Minutes, March 7, 2019

Executive/Finance Committee Meeting Minutes, April 4, 2019

Executive/Finance Committee Meeting Minutes, May 6, 2019

Executive/Finance Committee Meeting Minutes, May 28, 2019

Executive/Finance Committee Meeting Minutes, July 31, 2019

Executive/Finance Committee Meeting Minutes, October 4, 2019

Finance/Development

Minutes

Executive/Finance Committee Meeting Minutes, January 30, 2019

Finance Committee Meeting Minutes, March 7, 2019

Executive/Finance Committee Meeting Minutes, April 4, 2019

Executive/Finance Committee Meeting Minutes, May 6, 2019

Executive/Finance Committee Meeting Minutes, May 28, 2019

Executive/Finance Committee Meeting Minutes, July 31, 2019

Finance Committee Meeting Minutes, October 4, 2019

Financials by Month

Operating Statement of Activities, Dec. 31, 2018

Operating Statement of Financial Position, Dec. 31, 2018

Operating Statements of Activities, Jan. 31 through Aug. 31, 2019

Operating Statements of Financial Position, Jan. 31 through Aug. 31, 2019

Operating Statement of Activities, Sept. 30, 2019

Operating Statement of Financial Position, Sept. 30, 2019

Operating Statement of Activities, Oct. 31, 2019

Operating Statement of Financial Position, Oct. 31, 2019

Operating Statement of Activities, Nov. 30, 2019

Operating Statement of Financial Position, Nov. 30, 2019

Global Relations

Global Relations Business Plan

Global Relations Committee Meeting Minutes, March 7, 2019

Global Relations Committee Meeting Minutes, August 22, 2019

Global Relations Committee Meeting Minutes, October 4, 2019

Government Relations

Government Relations Committee Meeting Minutes, February 6, 2019

Government Relations Committee Meeting Minutes, March 7, 2019

Government Relations Committee Meeting Minutes, July 16, 2019

Government Relations Committee Meeting Minutes, October 4, 2019

Outreach

Outreach Committee Meeting Minutes, March 7, 2019

Outreach Committee Meeting Minutes, October 4, 2019

Science & Medical

Research Business Plan: 2019-2023

Science and Medical Committee Meeting Minutes, January 28, 2019

Science and Medical Committee Meeting Minutes, March 7, 2019

Science and Medical Committee Meeting Minutes, July 19, 2019

Science and Medical Committee Meeting Minutes, October 4, 2019

Science and Medical Committee Meeting Minutes, October 31, 2019

Approved Open Science Policy, March 7, 2019

Updated Position Statement on Cannabis and Its Derivatives as a Possible Treatment for Epilepsy, March 7, 2019