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Fiscal Year 2021 (January 1 – December 31, 2021)

Operating Board

Board of Directors Contact List

FY 2021 Board Committee Assignments

FY 2021 Board Meeting Schedule

Approved and Amended By-Laws, October 13, 2017

Employee Handbook

Strategic Planning

FY 2022 Organizational Goals

FY 2021 Organizational Goals

OGSM/Strategic Plan

Theory of Change

Business Plan, 2018 – 2020

FY 2021 Budget

FY 2021 TSC Alliance Operating Budget

FY 2021 TSC Alliance Operating Budget Narrative

Meeting Minutes

Board Meeting Minutes, March 5, 2021

Board Meeting Minutes, June 7, 2021

Board Meeting Minutes, October 8, 2021

Board Meeting Minutes, December 13, 2021

Name Change Documents

TSC Alliance Trade Name Acknowledgement Letter, Maryland Department of Assessments and Taxation, April 15, 2021

CEO Reports

CEO Report, September/October 2020

CEO Report, November/December 2020

CEO Report, January/February 2021

CEO Report, March/April 2021

CEO Report, May/June 2021

CEO Report, September/October 2021

CEO Report, October 8, 2021

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

Policies

Access Control Policy, August 7, 2021

Minutes

Audit Committee Meeting Minutes, March 30, 2021

Audit Committee Meeting Minutes, June 15, 2021

Audit Committee Meeting Minutes, July 28, 2021

Audit Committee Meeting Minutes, October 7, 2021

Endowment

FY 2021 Endowment Fund Board of Directors Contact List

FY 2021 Endowment Fund Budget

Electronic Votes

Endowment Vote on Proposed Changes to 2021 Budget, December 21, 2020

Vote to Establish Ken Johnson Memorial Fund, February 4, 2021

Endowment Fund Approval of 2020 Form 990, April 9, 2021

Name Change Documents

Articles of Amendment

Resolutions Approving Articles of Amendment

TSC Alliance Endowment Fund Trade Name Acknowledgement Email, Maryland Department of Assessments and Taxation, March 19, 2021

Financials by Month

Endowment Statement of Activities, January 31, 2021

Endowment Statement of Financial Position, January 31, 2021

Endowment Statement of Activities, February 28, 2021

Endowment Statement of Financial Position, February 28, 2021

Endowment Statement of Activities, March 31, 2021

Endowment Statement of Financial Position, March 31,2021

Endowment Statement of Activities, April 30, 2021

Endowment Statement of Financial Position, April 30, 2021

Endowment Statement of Activities, May 31, 2021

Endowment Statement of Financial Position, May 31, 2021

Endowment Statement of Activities, June 30, 2021

Endowment Statement of Financial Position, June 30, 2021

Endowment Statement of Activities, July 31, 2021

Endowment Statement of Financial Position, July 31, 2021

Endowment Statement of Activities, August 31, 2021

Endowment Statement of Financial Position, August 31, 2021

Endowment Statement of Activities, September 30, 2021

Endowment Statement of Financial Position, September 30, 2021

Endowment Statement of Activities, October 31, 2021

Endowment Statement of Financial Position, October 31, 2021

Endowment Statement of Activities, November 30, 2021

Endowment Statement of Financial Position, November 30, 2021

Minutes

Endowment Board Meeting Minutes, March 5, 2021

Endowment Board Meeting Minutes, July 13, 2021

Endowment Board Meeting Minutes, October 8, 2021

Executive Committee

Electronic Votes

Vote to Establish Ken Johnson Memorial Fund, February 4, 2021

Vote to Approve Rich Gollub to Bind SBA PPP Loan, March 9, 2021

Minutes

Executive Committee Meeting Minutes, March 5, 2021

Joint Executive/Finance Committee Meeting Minutes, April 9, 2021

Joint Executive/Finance Committee Meeting Minutes, May 7, 2021

Joint Executive/Finance Committee Meeting Minutes, August 6, 2021

Executive Committee Meeting Minutes, October 8, 2021

Joint Executive/Finance Committee Meeting Minutes, November 12, 2021

Finance

Minutes

Finance Committee Meeting Minutes, March 4, 2021

Joint Executive/Finance Committee Meeting Minutes, April 9, 2021

Joint Executive/Finance Committee Meeting Minutes, May 7, 2021

Joint Executive/Finance Committee Meeting Minutes, August 6, 2021

Finance Committee Meeting Minutes, October 7, 2021

Joint Executive/Finance Committee Meeting Minutes, November 12, 2021

Financials by Month

Operations Statement of Activities, January 31, 2021

Operations Statement of Financial Position, January 31, 2021

Operations Statement of Activities, February 28, 2021

Operations Statement of Financial Position, February 28, 2021

Operations Statement of Activities, March 31, 2021

Operations Statement of Financial Position, March 31, 2021

Operations Statement of Activities, April 30, 2021

Operations Statement of Financial Position, April 30, 2021

Operations Statement of Activities, May 31, 2021

Operations Statement of Financial Position, May 31, 2021

Operations Statement of Activities, June 30, 2021

Operations Statement of Financial Position, June 30, 2021

Operations Statement of Activities, July 31, 2021

Operations Statement of Financial Position, July 31, 2021

Operations Statement of Activities, August 31, 2021

Operations Statement of Financial Position, August 31, 2021

Operations Statement of Activities, September 30, 2021

Operations Statement of Financial Position, September 30, 2021

Operations Statement of Activities, October 31, 2021

Operations Statement of Financial Position, October 31, 2021

Operations Statement of Activities, November 30, 2021

Operations Statement of Financial Position, November 30, 2021

Policies

Campaign Counting Policy

Gift Acceptance Policy

Research Capital Campaign

Graham-Pelton Campaign Study Final Report

Graham-Pelton Campaign Planning Study Findings Memo 

Graham-Pelton Campaign Plan

Research Business Plan

Global Relations

Global Relations Business Plan

Global Relations Committee Meeting Minutes, March 5, 2021

Global Relations Committee Meeting Minutes, October 8, 2021

Government Relations

Government Relations Committee Meeting Minutes, January 25, 2021

Government Relations Committee Meeting Minutes, February 19, 2021

Government Relations Committee Meeting Minutes, March 5, 2021

Government Relations Committee Meeting Minutes, September 9, 2021

Government Relations Committee Meeting Minutes, October 7, 2021

Outreach

Outreach Committee Meeting Minutes, March 4, 2021

Outreach Committee Meeting Minutes, October 8, 2021

Science & Medical

Electronic Votes

Vote to Appoint to Sean Shillinger to TSC Clinic Committee, April 5, 2021

Minutes

Science and Medical Committee Meeting Minutes, March 5, 2021

Science and Medical Committee Meeting Minutes, October 8, 2021