Fiscal Year 2020 (January 1 – December 31, 2020)
Operating Board
FY 2020 Board of Directors Contact List
FY 2020 Board Committee Assignments
FY 2020 Board Meeting Schedule
Approved and Amended By Laws, October 13, 2017
Strategic Planning
OGSM (Revised March 5, 2020)
FY 2020 Budget
FY 2020 TSC Alliance Operating Budget
FY 2020 TSC Alliance Operating Budget Narrative
FY 2021 Budget
FY 2021 TSC Alliance Operating Budget
FY 2021 TSC Alliance Operating Budget Narrative
Electronic Votes
Vote to Add Rusty Field to Corporate Advisory Board, February 13, 2020
Vote for Rich Gollub to Bind Organization for SBA PPP, April 3, 2020
Meeting Minutes
Board Meeting Minutes, March 5, 2020
Board Meeting Minutes, June 8, 2020
Board Meeting Minutes, October 2, 2020
Board Meeting Minutes, December 14, 2020
Big Duck
TSC Alliance Communications Plan
CEO Reports
CEO Report, January and February 2020
CEO Report, April and May 2020
CEO Report, September/October 2020
Advisory
Corporate Advisory Board
Professional Advisory Board
International Scientific Advisory Board
TSC Clinic Committee
TSC Natural History Database and Biosample Repository Steering Committee
TSC Preclinical Consortium Steering Committee
Board Committees
Audit
Audit Committee Meeting Minutes, October 1, 2020
Audit Committee Meeting Minutes, March 27, 2020
Audit Committee Meeting Minutes, June 9, 2020
Audit Committee Meeting Minutes, August 18, 2020
Audit Committee Meeting Minutes, December 18, 2020
Endowment
FY 2020 Endowment Fund Board of Directors Contact List
Electronic Votes
Endowment Vote on 2019 Form 990
Endowment Fund Vote on Minnesota Charitable Registration Resolution
Endowment Vote on Proposed Changes to 2021 Budget
Financials by Month
Endowment Statement of Activities, January 31, 2020
Endowment Statement of Financial Position, January 31, 2020
Endowment Statement of Activities, February 29, 2020
Endowment Statement of Financial Position, February 29, 2020
Endowment Statement of Activities, March 31, 2020
Endowment Statement of Financial Position, March 31, 2020
Endowment Statement of Activities, April 30, 2020
Endowment Statement of Financial Position, April 30, 2020
Endowment Statement of Activities, May 31, 2020
Endowment Statement of Financial Position, May 31, 2020
Endowment Statement of Activities, June 30, 2020
Endowment Statement of Financial Position, June 30, 2020
Endowment Statement of Activities, July 31, 2020
Endowment Statement of Financial Position, July 31, 2020
Endowment Statement of Activities, August 31, 2020
Endowment Statement of Financial Position, August 31, 2020
Endowment Statement of Activities, September 30, 2020
Endowment Statement of Financial Position, September 30, 2020
Endowment Statement of Activities, October 31, 2020
Endowment Statement of Financial Position, October 31, 2020
Endowment Statement of Activities, November 30, 2020
Endowment Statement of Financial Position, November 30, 2020
Minutes
Endowment Board Meeting Minutes, January 31, 2020
Endowment Board Meeting Minutes, March 5, 2020
Endowment Board Meeting Minutes, May 4, 2020
Endowment Board Meeting Minutes, July 17, 2020
Endowment Board Meeting Minutes, October 2, 2020
Executive Committee
Minutes
Executive Committee Meeting Minutes, March 5, 2020
Joint Executive-Finance Committee Meeting Minutes, April 10, 2020
Joint Executive-Finance Committee Meeting Minutes, August 3, 2020
Joint Executive-Finance Committee Meeting Minutes, May 4, 2020
Executive Committee Meeting Minutes, October 2, 2020
Joint Executive-Finance Committee Meeting Minutes, November 9, 2020
Electronic Votes
Executive Committee Vote on Cybersecurity Proposal, August 24, 2020
Finance
Minutes
Finance Committee Meeting Minutes, March 5, 2020
Joint Executive-Finance Committee Meeting Minutes, April 10, 2020
Joint Executive-Finance Committee Meeting Minutes, August 3, 2020
Joint Executive-Finance Committee Meeting Minutes, May 4, 2020
Finance Committee Meeting Minutes, October 1, 2020
Joint Executive-Finance Committee Meeting Minutes, November 9, 2020
Financials by Month
Operations Statement of Activities, January 31, 2020
Operations Statement of Financial Position, January 31, 2020
Operations Statement of Activities, February 29, 2020
Operations Statement of Financial Position, February 29, 2020
Operations Statement of Activities, March 31, 2020
Operations Statement of Financial Position, March 31, 2020
Operations Statement of Activities, April 30, 2020
Operations Statement of Financial Position, April 30, 2020
Operations Statement of Activities, May 31, 2020
Operations Statement of Financial Position, May 31, 2020
Operations Statement of Activities, June 30, 2020
Operations Statement of Financial Position, June 30, 2020
Operations Statement of Activities, July 31, 2020
Operations Statement of Financial Position, July 31, 2020
Operations Statement of Activities, August 31, 2020
Operating Statement of Financial Position, August 31, 2020
Operations Statement of Activities, September 30, 2020
Operations Statement of Financial Position, September 30, 2020
Operations Statement of Activities, October 31, 2020
Operations Statement of Financial Position, October 31, 2020
Operations Statement of Activities, November 30, 2020
Operations Statement of Financial Position, November 30, 2020
Electronic Votes
Finance Committee Vote on Cybersecurity Proposal, August 24, 2020
Policies
Research Capital Campaign
Graham-Pelton Campaign Study Final Report
Graham-Pelton Campaign Planning Study Findings Memo
Global Relations
Global Relations Business Plan
Global Relations Committee Meeting Minutes, March 5, 2020
Global Relations Committee Meeting Minutes, October 2, 2020
Government Relations
Government Relations Committee Meeting Minutes, January 7, 2020
Government Relations Committee Meeting Minutes, March 5, 2020
Government Relations Committee Meeting Minutes, October 1, 2020
Government Relations Committee Meeting Minutes, November 12, 2020
Outreach
Outreach Committee Meeting Minutes, January 27, 2020
Outreach Committee Meeting Minutes, March 4, 2020
Outreach Committee Meeting Minutes, June 10, 2020
Outreach Committee Meeting Minutes, October 1, 2020
Science & Medical
Science and Medical Committee Meeting Minutes, March 5, 2020
Science and Medical Committee Meeting Minutes, July 14, 2020
Science and Medical Committee Meeting Minutes, October 2, 2020
Science and Medical Committee Clinic Focus Group Electronic Vote Results, December 14, 2020