All board meetings are scheduled for 10:30 a.m. on the second Tuesday of the month at 7501 Boulders View Drive, 6th Floor Conference Room, Richmond, VA 23225.
NOTE: Any variations or changes will be posted. All committee meetings are held at the same address/location unless otherwise noted.
2025 Board Meetings
- January 14, 2025 – Minutes
- February 11, 2025 – Cancelled due to inclement weather. See the Governor’s state of emergency in the February 10, 2025 press release).
- March 11, 2025 – (Note: Different meeting location at Bon Air Community Association 8725 Quaker Lane, North Chesterfield, VA 23235)
- March 26, 2025 – Special board meeting at 11am (cancelled, scheduled agenda items will be moved to the April 8 meeting for consideration)
- April 8, 2025
- May 13, 2025
- June 17, 2025
- July 15, 2025
- August 12, 2025
- September 16, 2025
- October 14, 2025
- November 18, 2025
- December 9, 2025
Committee Meetings:
Investment Committee – February 11, 2025 – 2:00 p.m. – Cancelled due to inclement weather.
Investment Committee – March 11, 2025 – 12:30 p.m.- (Note: Different time & meeting location at Bon Air Community Association 8725 Quaker Lane, North Chesterfield, VA 23235)
Investment Committee – June 10, 2025 – 2:00 p.m.
Investment Committee – September 9, 2025 – 2:00 p.m.
Investment Committee – December 9, 2025 – 2:00 p.m.
2024 Board Meetings & Minutes*
- January – No Meeting
- February 13, 2024 – Minutes (Draft)
- March – No Meeting
- April – No Meeting (no quorum)
- June 11, 2024 – Minutes
- August 13, 2024 – Minutes
- September 10, 2024 – Cancelled (no quorum)
- October 28, 2024 – Minutes
- December 9, 2024 (Note: Different meeting location at 300 Arboretum Place Suite 505, Richmond, VA 23236) – Minutes
Committee Meetings:
Investment Committee – February 9, 2024 – 10:30 am – Minutes
Investment Committee – May 10, 2024 – 10:30 am – Minutes
Investment Committee – October 28, 2024 – 1:30 pm – Minutes (Draft)
2023 Board Meetings & Minutes*
- January 10, 2023 – No Meeting
- February 14, 2023 – Minutes
- March 14, 2023 – No Meeting
- April 11, 2023 – No Meeting
- May 9, 2023 – No Meeting
- June 13, 2023 – Minutes
- July 11, 2023 – No meeting
- September 12, 2023 – Minutes
- November 14, 2023 – Minutes
- December 12, 2023 – No Meeting
Committee Meetings:
Investment Committee – January 31, 2023 – 10:30 am
Investment Committee – April 25, 2023 – 10:30 am
Investment Committee – August 8, 2023 – 10:30 am
Investment Committee – November 8, 2023 – 10:30 am
Investment Committee – December 12, 2023 – 10:30 am
2022 Board Meetings & Minutes*
- January 12, 2020 – Cancelled
- February 8, 2022 – Minutes (Draft)
- March 2022 – No Meeting Scheduled
- April 12, 2022 – Minutes (Draft)
- May 10, 2022 – Cancelled
- June 14, 2022 – Minutes
- July 12, 2022 – Minutes
- August 2022 – No Meeting
- September 13, 2022 – Cancelled
- October 11, 2022 – Minutes
- November 8, 2022 – Cancelled
- December 13, 2022 – Cancelled
Committee Meetings:
Investment Committee – March 2, 2022 – 10:30 am
Investment Committee – May 31, 2022 – 10:30 am
Investment Committee – September 27, 2022 – 10:30 am
Investment Committee – November 2, 2022 – 10:30 am
2021 Board Meetings & Minutes*
- January 12, 2020 – Cancelled
- February 9, 2021 – Minutes
- March 9, 2021 – Rescheduled: March 16 – Cancelled.
- April 13, 2021 – No Meeting
- May 11, 2021 – Minutes
- June 8, 2021 – No Meeting
- July 13, 2021 – Minutes
- August 2021 – No Meeting
- September 14, 2021 – No Meeting
- October 12, 2021 – Draft Minutes
- November 9, 2021 – No Meeting
- December 14, 2021 – No Meeting
Committee Meetings
- Investment Committee – February 9, 2021 – 9:45 am
- Investment Committee – May 11, 2021 – 9:45 am
- Investment Committee – June 23, 2021 – 9:30 am
- Investment Committee – September 21, 2021 – 9:45 am
- Investment Committee – November 9, 2021 – 9:45 am
2020 Board Meetings & Minutes*
- January 14, 2020 – Cancelled
- February 11, 2020 – Minutes
- March 10, 2020 – Minutes
- April 14, 2020 – Cancelled
- May 12, 2020 – Cancelled
- June 9, 2020 – Cancelled
- July 14, 2020 – Minutes
- September 8, 2020 – Cancelled
- October 13, 2020 – Minutes
- November 10, 2020 – No Meeting
- December 8, 2020 – Minutes
Committee Meetings
- Investment Committee – February 11, 2020 – 9:30 am
- Investment Committee – May 12, 2020 – no meeting
- Investment Committee – October 13, 2020 – 9:30 am
- Investment Committee – December 8, 2020 – 9:30 am
2019 Board Meetings & Minutes*
- January 8, 2019 – Minutes
- February 12, 2019 – Cancelled
- March 12, 2019 – Minutes
- April 9, 2019- Minutes
- May 14, 2019 – Cancelled
- June 11, 2019 – Minutes
- July 9, 2019 – Minutes
- August 2019 – No Meeting
- September 10, 2019 – Minutes
- October 8, 2019 – Cancelled
- November 12, 2019 – Minutes
- December 10, 2019 – Cancelled
Committee Meetings
- Investment Committee – January 8, 2019 – 10:00 am
- Investment Committee – March 12, 2019 – 9:45 am
- Investment Committee – April 9, 2019 – 10:15 am
- Investment Committee – May 14, 2019 – 10:30 am
- Investment Committee – September 10, 2019 – 9:30 am
2018 Board Meetings & Minutes*
- January 9, 2018 – Cancelled
- February 13, 2018 – Minutes
- March 13, 2018 – Cancelled due to inclement weather.
- March 20, 2018 – rescheduled from March 13 – Minutes
- April 10, 2018 – Cancelled
- May 8, 2018 – Minutes
- June 12, 2018 – Minutes
- July 10, 2018 – Minutes
- August 2018 – No Meeting
- September 11, 2018 – Minutes
- October 9, 2018 – Minutes
- November 13, 2018 – Minutes
- December 11, 2018 – Postponed
Committee Meetings
- Investment Committee – January 9 – 9:30 am
- Investment Committee – April 10 – 9:45 am
- Investment Committee – June 12 – 9:30 am – Cancelled
- Investment Committee – September 11 – 9:30 am
- Investment Committee – December 11 – 10 am – Postponed
2017 Board Meetings & Minutes*
- January 10, 2017 – Cancelled
- February 14, 2017 – Minutes
- March 14, 2017 – Cancelled due to weather
- April 11, 2017 – Minutes
- May 9, 2017 – Minutes
- June 13, 2017 – Minutes
- July 11, 2017 – Minutes
- August 2017 – No Meeting
- September 12, 2017 – Minutes
- October 10, 2017 – Cancelled.
- November 14, 2017 – Minutes
- December 12, 2017 – Minutes
Committee Meetings
- Investment Committee – February 14, 2017 – 9:30 am
- Investment Committee – October 10, 2017 – 9:30 am
- Investment Committee – December 12, 2017 – 10:15 am
- Audit Committee – March 14, 2017 – 9:30 am – Cancelled due to weather
2016 Board Meetings & Minutes*
- January 12, 2016 – Minutes
- February 9, 2016 – Minutes
- March 8, 2016 – Minutes
- April 12, 201 – Minutes
- May 10, 2016 – Minutes
June 14, 2016–Rescheduled to June 16, 10:30 am –No Meeting- July 12, 2016 – Minutes
- August 2016 – No Meeting
- September 13, 2016 – Minutes
- October 11, 2016 – Minutes
- November 8, 2016 – Minutes
- December 13, 2016 – No Meeting
Committee Meetings
- Investment Committee
- Audit Committee
2015 Board Meetings
- January 13, 2015 – No Meeting
- February 10, 2015 – Minutes
- March 10, 2015 – Minutes
- April 12, 2015 – No Meeting
- May 12, 2015 – Meeting Cancelled
- June 9, 2015 – No Meeting
- July 14, 2015 – Minutes
- August 2015 – No Meeting
- Note Date/Day Change: Wednesday, Sept. 16, 6 pm at Program Offices. No public comment period.
- October 13, 2015 – Minutes (Draft)
- November 10, 2015 – Minutes
- December 8, 2015 – Minutes (Draft)
Investment Committee – Thursday, Dec. 17, 2016 – 11:30 am
