VCCF Board Calendar
VCCF Finance and Investment Joint Committee Meeting
November 9, 2021 7:30 am - 9:00 am
•Agenda:
•JointMeeting with Investment Committee
•AnnualReview of Investment Performance
•Overviewof Fees/Structure
•Overviewof Assets/Not Managed by Investment Committee
•VCCFOperating Reserves Review
•HypotheticalPlanning
•Timingof VCCF Fees Discussion
State of the Nonprofit Sector with Center for Nonprofit Leadership
November 30, 2021 11:30 am - 2:00 pm
State of the Nonprofit Sector with Center for Nonprofit Leadership
Special Private Session for Donor Peer Network from 1:30 – 2:00 p.m.
Click link to register: https://www.callutheran.edu/centers/nonprofit/workshops/event/2021-11-30-30th-anniversary-celebration-of-the-sector
Board Meeting
December 6, 2021 8:00 am - 10:00 am
TBD
Draft Agenda Items:
| FY 2021 Financial Review |
| Annual Meeting Discussion |
VCCF Strategic Planning Committee Meeting
January 21, 2022 8:00 am - 9:30 am
1522 Santa Barbara St, Ventura, CA 93001, USA
Location: Jeff Lambert's Home
•Draft Agenda:
•Discuss & Review RFP forConsultant
VCCF Personnel Committee Meeting
January 25, 2022 4:00 pm - 5:00 pm
Meryl's home in Camarillo
VCCF Investment Committee Meeting
February 8, 2022 7:30 am - 9:00 am
•Agenda:
•IPSStatement Review
•BenchmarkingPerformance
•EfficientFrontier Analysis
•ReviewAsset Allocation Targets
•Timingof VCCF Fees Discussion (Part 2)
VCCF Finance Committee Meeting
February 16, 2022 7:30 am - 9:00 am
•Agenda:
•ReviewProposed Board Training/Onboarding
•DAFLegislation Review
•DiscussFinancial Statement Preparation and Presentation to Board
VCCF Governance & Nominations Committee Meeting
March 7, 2022 4:00 pm - 5:00 pm
•Agenda:
•ReviewBoard Matrix
•CommitteeCalendar Review
•PotentialBoard Member Discussion
VCCF Governance & Nominations Committee Meeting
April 25, 2022 4:00 pm - 5:00 pm
•Agenda:
•ScholarshipCommittee Charter Review
•ReviewCurrent Onboarding of Board Member Plan
•CEOTraining Schedule Review
•ReviewBoard Job Description
•FY2023 Officer Review
•FY 2023 Committee ChairRecommendations
VCCF Personnel Committee Meeting
May 9, 2022 4:00 pm - 5:30 pm
•Agenda:
•Review: Staff Annual ReviewSchedule
VCCF Investment Committee Meeting
May 10, 2022 7:30 am - 9:00 am
•Agenda:
•BenchmarkingVCCF Fees
•SpendingPolicy
•403(b) Investment Policy Statement
VCCF Finance Committee Meeting
May 18, 2022 4:00 pm - 5:30 pm
•Agenda:
•ReviewAssets NOT Monitored by Investment Committee
•VCCFNonprofit Center
•GreenOakConsulting
•ComplexAsset Supporting Org
•Prep expectations for budgetmeeting
VCCF Governance & Nominations Committee
July 18, 2022 5:00 pm - 6:00 pm
•Agenda:
•ApproveBoard Self Assessment
•ApproveCommittee Assessment
•ComplexAsset Supporting Org Review
•National Standards Overview/CEFEXCertification Discussion
VCCF Finance Committee Meeting
September 7, 2022 4:00 pm - 5:30 pm
•Agenda:
•FY2023 Budget
•RiskAssessment
•ReviewInsurance for Adequate Coverage
VCCF Personnel Committee Meeting
September 12, 2022 4:00 pm - 5:30 pm
•Agenda:
•ExecutivePerformance Review
•ExecTeam Bonus Structure
•Review Benefits Structure
VCCF Governance & Nominations Committee
October 24, 2022 4:00 pm - 5:00 pm
•Agenda:
•Review Board Assessment
VCCF Finance & Investment Joint Committee Meeting
November 8, 2022 7:30 am - 9:00 am
•Agenda:
•JointMeeting with Investment Committee
•PlanAnnual Meeting
•AnnualPerformance Review
•VCCFOperating Reserves Review
•Overviewof Assets Not Managed by Investment Committee