Fiscal Year 2022 (January 1 – December 31, 2022)
Operating Board
- Operating Board of Directors Contact List
- FY 2022 Board Committee Assignments
- FY 2022 Board Meeting Schedule
- Approved and Amended By-Laws, March 3, 2022
- Employee Handbook
- Online Brand Guide
Strategic Planning
- FY 2022 Organizational Goals
- OGSM/Strategic Plan
- Theory of Change
- FY 2021 Strategic Plan Progress Report and Effectiveness Assessment
FY 2022 Budget
Meeting Minutes
- Board Meeting Minutes, March 3, 2022
- Board Meeting Minutes, June 6, 2022
- Board Meeting Minutes, December 12, 2022
Electronic Votes
CEO Reports
- CEO Report, January-February 2022
- CEO Report, March 2022
- CEO Report, April 2022
- CEO Report, May 2022
- CEO Report, June 2022
- CEO Report, July 2022
- CEO Report, September 2022
- CEO Report, October 2022
- CEO Report, November 2022
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
Policies
Minutes
- Audit Committee Meeting Minutes, March 30, 2022
- Audit Committee Meeting Minutes, June 27, 2022
- Audit Committee Meeting Minutes, September 7, 2022
- Audit Committee Meeting Minutes, October 21, 2022
Endowment
Financials by Month
- Endowment Statement of Activities, November 30, 2021
- Endowment Statement of Financial Position, November 30, 2021
- Endowment Statement of Activities, January 31, 2022
- Endowment Statement of Financial Position, January 31, 2022
- Endowment Statement of Activities, February 28, 2022
- Endowment Statement of Financial Position, February 28, 2022
- Endowment Statement of Activities, March 31, 2022
- Endowment Statement of Financial Position, March 31, 2022
- Endowment Statement of Activities, April 30, 2022
- Endowment Statement of Financial Position, April 30, 2022
- Endowment Statement of Activities, May 31, 2022
- Endowment Statement of Financial Position, May 31, 2022
- Endowment Statement of Activities, June 30, 2022
- Endowment Statement of Financial Position, June 30, 2022
- Endowment Statement of Activities, July 31, 2022
- Endowment Statement of Financial Position, July 31, 2022
- Endowment Statement of Activities, August 31, 2022
- Endowment Statement of Financial Position, August 31, 2022
- Endowment Statement of Activities, September 30, 2022
- Endowment Statement of Financial Position, September 30, 2022
- Endowment Statement of Activities, October 31, 2022
- Endowment Statement of Financial Position, October 31, 2022
- Endowment Statement of Activities, November 30, 2022
- Endowment Statement of Financial Position, November 30, 2022
Minutes
- Endowment Board Meeting Minutes, March 3, 2022
- Endowment Board Investment Committee Meeting Minutes, July 18, 2022
- Endowment Board Meeting Minutes, July 19, 2022
- Endowment Board Investment Committee Meeting Minutes, October 19, 2022
- Endowment Board Meeting Minutes, October 21, 2022
Electronic Votes
Executive Committee
Minutes
- Executive Committee Meeting Minutes, March 3, 2022
- Joint Executive and Finance Committee Meeting Minutes, April 8, 2022
- Joint Executive and Finance Committee Meeting Minutes, May 6, 2022
- Joint Executive and Finance Committee Meeting Minutes, August 31, 2022
- Executive Committee Meeting Minutes, October 21, 2022
- Joint Executive and Finance Committee Meeting Minutes, November 11, 2022
Electronic Votes
Finance
Minutes
- Finance Committee Meeting Minutes, March 2, 2022
- Joint Executive and Finance Committee Meeting Minutes, April 8, 2022
- Joint Executive and Finance Committee Meeting Minutes, May 6, 2022
- Joint Executive and Finance Committee Meeting Minutes, August 31, 2022
- Finance Committee Meeting Minutes, October 20, 2022
- Joint Executive and Finance Committee Meeting Minutes, November 11, 2022
Financials by Month
- Operations Statement of Activities, November 30, 2021
- Operations Statement of Financial Position, November 30, 2021
- Operations Statement of Activities, January 31, 2022
- Operations Statement of Financial Position, January 31, 2022
- Operations Statement of Activities, February 28, 2022
- Operations Statement of Financial Position, February 28, 2022
- Operations Statement of Activities, March 31, 2022
- Operations Statement of Financial Position, March 31, 2022
- Operations Statement of Activities, April 30, 2022
- Operations Statement of Financial Position, April 30, 2022
- Operations Statement of Activities, May 31, 2022
- Operations Statement of Financial Position, May 31, 2022
- Operations Statement of Activities, June 30, 2022
- Operations Statement of Financial Position, June 30, 2022
- Operations Statement of Activities, July 31, 2022
- Operations Statement of Financial Position, July 31, 2022
- Operations Statement of Activities, August 31, 2022
- Operations Statement of Financial Position, August 31, 2022
- Operations Statement of Activities, September 30, 2022
- Operations Statement of Financial Position, September 30, 2022
- Operations Statement of Activities, October 31, 2022
- Operations Statement of Financial Position, October 31, 2022
- Operations Statement of Activities, November 30, 2022
- Operations Statement of Financial Position, November 30, 2022
Policies
Research Capital Campaign
- Revised Case Statement, About Us and Case Study
- Graham-Pelton Campaign Study Final Report
- Graham-Pelton Campaign Planning Study Findings Memo
- Graham-Pelton Campaign Plan
- Research Business Plan
Global Relations
- Global Relations Committee Meeting Minutes, October 8, 2021
- Global Relations Committee Meeting Minutes, March 3, 2022
- Global Relations Committee Meeting Minutes, October 21, 2022
Government Relations
- Government Relations Committee Meeting Minutes, October 7, 2021
- Government Relations Committee Meeting Minutes, January 12, 2022
- Government Relations Committee Meeting Minutes, March 2, 2022
- Government Relations Committee Meeting Minutes, October 21, 2022
Outreach
- Outreach Committee Meeting Minutes, January 24, 2022
- Outreach Committee Meeting Minutes, March 3, 2022
- Outreach Committee Meeting Minutes, August 9, 2022
- Outreach Committee Meeting Minutes, October 20, 2022
Science & Medical
Minutes
- Science and Medical Committee Meeting Minutes, March 3, 2022
- Science and Medical Committee Meeting Minutes, October 21, 2022
Policies
- Open Science Policy (Approved March 3, 2022)
Electronic Votes