Fiscal Year 2023 (January 1 – December 31, 2023), Fall Board of Directors Meeting, October 12-13, 2023
- Table of Contents
- Overall Documents
- Strategic Planning
- Research Campaign
- Outreach
- Finance
- Global Relations
- Audit
- Science & Medical
- Government Relations
- Endowment
- Executive Committee
- Annual Membership and Board of Directors Meeting
Operating Board
- FY 2023 Operating Board of Directors Contact List
- FY 2023 Board Committee Assignments
- FY 2023 Board Email Lists by Committee
- FY 2023 Board Meeting Schedule
- Approved and Amended By-Laws, March 3, 2022
- Employee Handbook
- Online Brand Guide
Strategic Planning
- FY 2023 Organizational Goals
- OGSM/Strategic Plan
- Theory of Change
- FY 2022 Strategic Plan Progress Report
Electronic Vote
FY 2023 Budget
Meeting Minutes
- Board Meeting Minutes, December 12, 2022
- Board Meeting Minutes, March 2, 2023
- Board Meeting Minutes, June 5, 2023
- Board Meeting Minutes, October 13, 2023
CEO Reports
- CEO Report, December 2022
- CEO Report, January/February 2023
- CEO Report, March 2023
- CEO Report, April 2023
- CEO Report, May 2023
- CEO Report, June 2023
- CEO Report, July 2023
- CEO Report, August 2023
- CEO Report, September 2023
- CEO Report, October 2023
- CEO Report, November 2023
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
Minutes
- Audit Committee Meeting Minutes, March 31, 2023
- Audit Committee Meeting Minutes, June 13, 2023
- Audit Committee Meeting Minutes, September 6, 2023
- Audit Committee Meeting Minutes, October, 13, 2023
Endowment Fund
Financials by Month
- Endowment Statement of Activities, December 31, 2022
- Endowment Statement of Financial Position, December 31, 2022
- Endowment Statement of Activities, January 31, 2023
- Endowment Statement of Financial Position, January 31, 2023
- Endowment Statement of Activities, February 28, 2023
- Endowment Statement of Financial Position, February 28, 2023
- Endowment Statement of Activities, March 31, 2023
- Endowment Statement of Financial Position, March 31, 2023
- Endowment Statement of Activities, April 30, 2023
- Endowment Statement of Financial Position, April 30, 2023
- Endowment Statement of Activities, May 31, 2023
- Endowment Statement of Financial Position, May 31, 2023
- Endowment Statement of Activities, June 30, 2023
- Endowment Statement of Financial Position, June 30, 2023
- Endowment Statement of Activities, July 31, 2023
- Endowment Statement of Financial Position, July 31, 2023
- Endowment Statement of Activities, August 31, 2023
- Endowment Statement of Financial Position, August 31, 2023
- Endowment Statement of Activities, September 30, 2023
- Endowment Statement of Financial Position, September 30, 2023
- Endowment Statement of Activities, October 31, 2023
- Endowment Statement of Financial Position, October 31, 2023
- Endowment Statement of Activities, November 30, 2023
- Endowment Statement of Financial Position, November 30, 2023
Minutes
- Endowment Fund Board Meeting Minutes, March 2, 2023
- Endowment Fund Board Meeting Minutes, July 26, 2023
- Endowment Fund Board Meeting Minutes, October 13, 2023
Electronic Votes
Executive Committee
Minutes
- Executive Committee Meeting Minutes, March 2, 2023
- Joint Executive and Finance Committee Meeting Minutes, April 7, 2023
- Joint Executive and Finance Committee Meeting Minutes, May 5, 2023
- Joint Executive and Finance Committee Meeting Minutes, August 4, 2023
- Executive Committee Meeting Minutes, October 13, 2023
- Joint Executive and Finance Committee Meeting Minutes, November 10, 2023
Electronic Votes
- Executive Committee Vote on Financial Conflict of Interest Policy, August 17, 2023
- Financial Conflict of Interest Policy for PHS-Funded Research, August 17, 2023
- Executive Committee Vote to Approve TSC Alliance Endorsement of Dr. Bissler’s Paper, October 3, 2023
Finance Committee
Minutes
- Finance Committee Meeting, March 1, 2023
- Joint Executive and Finance Committee Meeting Minutes, April 7, 2023
- Joint Executive and Finance Committee Meeting Minutes, May 5, 2023
- Joint Executive and Finance Committee Meeting Minutes, August 4, 2023
- Finance Committee Meeting Minutes, October 13, 2023
- Joint Executive and Finance Committee Meeting Minutes, November 10, 2023
Financials by Month
- Operations Statement of Activities, December 31, 2022
- Operations Statement of Financial Position, December 31, 2022
- Operations Statement of Activities, January 31, 2023
- Operations Statement of Financial Position, January 31, 2023
- Operations Statement of Activities, February 28, 2023
- Operations Statement of Financial Position, February 28, 2023
- Operations Statement of Activities, March 31, 2023
- Operations Statement of Financial Position, March 31, 2023
- Operations Statement of Activities, April 30, 2023
- Operations Statement of Financial Position, April 30, 2023
- Operations Statement of Activities, May 31, 2023
- Operations Statement of Financial Position, May 31, 2023
- Operations Statement of Activities, June 30, 2023
- Operations Statement of Financial Position, June 30, 2023
- Operations Statement of Activities, July 31, 2023
- Operations Statement of Financial Position, July 31, 2023
- Operations Statement of Activities, August 31, 2023
- Operations Statement of Financial Position, August 31, 2023
- Operations Statement of Activities, September 30, 2023
- Operations Statement of Financial Position, September 30, 2023
- Operations Statement of Activities, October 31, 2023
- Operations Statement of Financial Position, October 31, 2023
- Operations Statement of Activities, November 30, 2023
- Operations Statement of Financial Position, November 30, 2023
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, March 2, 2023
- Global Relations Committee Meeting Minutes, October 13, 2023
Government Relations
- Government Relations Committee Meeting Minutes, February 21, 2023
- Government Relations Committee Meeting Minutes, March 1, 2023
- Government Relations Committee Meeting Minutes, October 13, 2023
Outreach
- Outreach Committee Meeting Minutes, March 1, 2023
- Outreach Committee Meeting Minutes, October 12, 2023