VCCF Board Calendar
Governance & Nominations
April 12, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Draft Board Self-Assessment |
Draft Evaluation of Meetings |
Draft Board Job Descriptions |
Finance Committee
April 21, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Board Training/ Onboarding |
Understanding Threats to Business Model |
DAF Legislation |
Investment Committee
May 11, 2021 7:30 pm - 9:00 pm
Draft Agenda Items:
Efficient Fronteir Analysis |
Review Asset Allocation Targets |
Benchmarking VCCF Fees |
Spending Policy |
Board Meeting
May 17, 2021 4:00 pm - 6:00 pm
Draft Agenda Items:
VCCF Branding |
Approve IPS Statement |
Presentation: Benchmarking VCCF Fees |
Approve Spending Policy |
Approve Potential New Board Members |
Personnel and Investment Committee Charters |
Personnel Committee Meeting
June 7, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Benchmarking Staff Salaries |
Employee Handbook |
Governance and Nominations Committee Meeting
June 14, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Review Current Onboarding of Board Members/ Recommend Changes |
CEO Training Schedule Review |
Review Feedback/ Board Assessments |
FY 2022 Officer Review |
FY 2022 Committee Chair Recommendations |
Board Meeting
July 19, 2021 4:00 pm - 6:00 pm
Draft Agenda Items:
FY 2022 Officer Election |
FY 2022 Committee Chair Approval |
Review/ Discuss Board Assessment/ Meeting Evaluations |
Finance Committee
July 21, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Review Assets NOT Monitored by Investment Committee |
* MF Daily |
* GreenOak Consulting |
* Complex Asset Supporting Org |
Investment Committee
August 10, 2021 7:30 am - 9:00 am
Draft Agenda Items:
UPMIFA Study Session |
Personnel Committee Meeting
September 7, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Executive Performance Review |
Exec Team Bonus Structure |
Employee Handbook Approval |
Review Benefits Package |
Board Meeting
September 20, 2021 4:00 pm - 6:00 pm
Draft Agenda Items:
Executive Performance Review |
FY 2022 Budget |
Presentation and Discussion: VCCF Risk Assessment |
Employee Handbook Approval |
Investment Committee Meeting
October 6, 2021 7:30 am - 9:00 am
Draft Agenda Items:
Joint Meeting with Finance Committee |
Plan/ Discuss Annual Meeting |
Governance and Nominations Committee Meeting
October 11, 2021 4:00 pm - 5:00 pm
Draft Agenda Items: National Standards Overview/ CEFEX Certification |
FEFE Training of New Board Members |
Draft Committee Assessments |
Personnel Committee Meeting
November 8, 2021 4:00 pm - 5:00 pm
Draft Agenda Items:
Succession Strategy |
Employee Review Feedback |
Updated Organizational Chart |
Board Meeting
November 15, 2021 4:00 pm - 6:00 pm
Draft Agenda Items:
FY 2021 Financial Review |
Annual Meeting Discussion |