2024

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Fiscal Year 2024 (Jan 1 – Dec 31, 2024)

FALL Board of Directors Meeting, october 24, 2024

• October 2024 Board Book
  • Finance Supplement I
  • Finance Supplement J

Spring Board of Directors Meeting, February 27-29, 2024

• February 2024 Board Book
  • Finance Supplemental XLS

Operating Board

• FY 2024 Operating Board of Directors Contact List
• FY 2024 Board Committee Assignments
• FY 2024 Board Meeting Schedule
• Approved and Amended By-Laws, March 3, 2022
• Employee Handbook
• Employee Handbook: State Supplements
• Online Brand Guide

Strategic Planning

• FY 2024 Organizational Goals
• OGSM/Strategic Plan
• Theory of Change
• FY 2023 Strategic Plan Progress Report

FY 2024 Budget

• FY 2024 TSC Alliance Operating Budget
• FY 2024 TSC Alliance Operating Budget Narrative

Meeting Minutes

• Board Meeting Minutes, October 13, 2023
• Board Meeting Minutes, February 29, 2024
• Board Meeting Minutes, June 4, 2024
• Board Meeting Minutes, October 24, 2024
• Board Meeting Minutes, December 3, 2024

 CEO Reports

• CEO Report, December 2023
• CEO Report, January/February 2024
• CEO Report, March 2024
• CEO Report, April 2024
• CEO Report, May 2024
• CEO Report, June 2024
• CEO Report, July 2024
• CEO Report, August 2024
• CEO Report, September 2024
• CEO Report, October 2024

 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

• Charter
• Members

TSC Preclinical Consortium Steering Committee

• Consortium Agreement
• Members

 Board Committees

Audit

Minutes

• Audit Committee Meeting Minutes, October 13, 2023
• Audit Committee Meeting Minutes, January 16, 2024
• Audit Committee Meeting Minutes, April 1, 2024
• Audit Committee Meeting Minutes, July 11, 2024
• Audit Committee Meeting Minutes, October 24, 2024

Endowment Fund

• FY 2024 Endowment Fund Board of Directors Contact List
• FY 2024 Endowment Fund Budget

Financials by Month

• Endowment Statement of Activities, November 30, 2023
• Endowment Statement of Financial Position, November 30, 2023
• Endowment Statement of Activities, December 31, 2023
• Endowment Statement of Financial Position, December 31, 2023
• Endowment Statement of Activities, January 31, 2024
• Endowment Statement of Financial Position, January 31, 2024
• Endowment Statement of Activities, February 29, 2024
• Endowment Statement of Financial Position, February 29, 2024
• Endowment Statement of Activities, March 31, 2024
• Endowment Statement of Financial Position, March 31, 2024
• Endowment Statement of Activities, April 30, 2024
• Endowment Statement of Financial Position, April 30, 2024
• Endowment Statement of Activities, May 31, 2024
• Endowment Statement of Financial Position, May 31, 2024
• Endowment Statement of Activities, June 30, 2024
• Endowment Statement of Financial Position, June 30, 2024
• Endowment Statement of Activities, July 31, 2024
• Endowment Statement of Financial Position, July 31, 2024
• Endowment Statement of Activities, August 31, 2024
• Endowment Statement of Financial Position, August 31, 2024
• Endowment Statement of Activities, September 30, 2024
• Endowment Statement of Financial Position, September 30, 2024
• Endowment Statement of Activities, October 31, 2024
• Endowment Statement of Financial Position, October 31, 2024
• Endowment Statement of Activities, November 30, 2024
• Endowment Statement of Financial Position, November 30, 2024

Minutes

• Endowment Fund Board Meeting Minutes, October 13, 2023
• Endowment Fund Board Meeting Minutes, February 29, 2024
  Endowment Fund Board Meeting Minutes, August 7, 2024
• Endowment Fund Investment Committee Meeting Minutes, August, 14, 2024
• Endowment Fund Board Meeting Minutes, October 24, 2024

Executive Committee

Minutes

• Joint Executive and Finance Committee Meeting Minutes, November 10, 2023
• Joint Executive and Finance Committee Meeting Minutes, February 29, 2024
• Joint Executive and Finance Committee Meeting Minutes, April 5, 2024
• Joint Executive and Finance Committee Meeting Minutes, November 15, 2024

Finance Committee

Minutes

• Joint Executive and Finance Committee Meeting Minutes, November 10, 2023
• Joint Executive and Finance Committee Meeting Minutes, February 29, 2024
• Joint Executive and Finance Committee Meeting Minutes, April 5, 2024
• Joint Executive and Finance Committee Meeting Minutes, November 15, 2024

Financials by Month

• Operations Statement of Activities, November 30, 2023
• Operations Statement of Financial Position, November 30, 2023
• Operating Statement of Activities, December 31, 2023
• Operating Statement of Financial Position, December 31, 2023
• Operating Statement of Activities, January 31, 2024
• Operating Statement of Financial Position, January 31, 2024
• Operating Statement of Activities, February 29, 2024
• Operating Statement of Financial Position, February 29, 2024
• Operating Statement of Activities, March 31, 2024
• Operating Statement of Financial Position, March 31, 2024
• Operating Statement of Activities, April 30, 2024
• Operating Statement of Financial Position, April 30, 2024
• Operating Statement of Activities, May 31, 2024
• Operating Statement of Financial Position, May 31, 2024
• Operating Statement of Activities, June 30, 2024
• Operating Statement of Financial Position, June 30, 2024
• Operating Statement of Activities, July 31, 2024
• Operating Statement of Financial Position, July 31, 2024
• Operating Statement of Activities, August 31, 2024
• Operating Statement of Financial Position, August 31, 2024
• Operating Statement of Activities, September 30, 2024
• Operating Statement of Financial Position, September 30, 2024
• Operating Statement of Activities, October 31, 2024
• Operating Statement of Financial Position, October 31, 2024
• Operating Statement of Activities, November 30, 2024
• Operating Statement of Financial Position, November 30, 2024

Policies

• Campaign Counting Policy
• Gift Acceptance Policy
• Reserve/Crisis Management Policy

Research Capital Campaign

• Revised Case Statement, Web page and Case for Support
• Graham-Pelton Campaign Study Final Report
• Graham-Pelton Campaign Planning Study Findings Memo 
• Graham-Pelton Campaign Plan
• Research Business Plan

Global Relations

Minutes

• Global Relations Committee Meeting Minutes, October 13, 2023
• Global Relations Committee Meeting Minutes, January 9, 2024
• Global Relations Committee Meeting Minutes, February 29, 2024
• Global Relations Committee Meeting Minutes, July 15, 2024
• Global Relations Committee Meeting Minutes, October 24, 2024

Government Relations

Minutes

• Government Relations Committee Meeting Minutes, October 13, 2023
  Government Relations Committee Meeting Minutes, February 13, 2024
• Government Relations Committee Meeting Minutes, February 29, 2024
• Government Relations Committee Meeting Minutes, September 19, 2024
• Government Relations Committee Meeting Minutes, October 24, 2024

Outreach

Minutes

• Outreach Committee Meeting Minutes, October 12, 2023
• Outreach Committee Meeting Minutes, February 29, 2024
• Outreach Committee Meeting Minutes, October 24, 2024

Science & Medical

Minutes

• Science & Medical Committee Meeting Minutes, October 13, 2023
• Science & Medical Committee Meeting Minutes, February 29, 2024
• Science & Medical Committee Meeting Minutes, October 24, 2024

Reports

• 2024 Research Progress Report