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 |