Page 49 - 2022 May Report
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Resilience
September master schedule
JOHNSON SCHOLARSHIP FOUNDATION DIRECTORS’ MEETINGS SCHEDULE September 11 – 13, 2022
Draft v2 as of 5/10/22
SUNDAY – SEPTEMBER 11th
8:00 a.m. 3:30 p.m. 6:00 p.m.
Grant Program Committee [w/lunch]
Compensation Committee meeting
RECEPTION & DINNER – DIRECTORS & GUESTS
-------------------------------------------------------------- MONDAY – SEPTEMBER 12th
8:00 a.m.
8:30 a.m.
1:00 p.m.
2:00 p.m.
3:00 p.m.
3:30 p.m.
6:00 p.m. ---------------------------------------------------------------
8:00 a.m. 10:30 a.m. _______ _______
TUESDAY – SEPTEMBER 13th
Board of Directors’ meeting
MEET IN THE LOBBY TO BOARD BUS [optional] Site visit to Sonoma State University
Return to hotel
EVERYONE MEET IN THE LOBBY TO BOARD BUS
– 1:00 p.m. site visit to Weingarten Children’s Center [w/lunch]
Return to the hotel
Audit & Risk Committee meeting
Executive & Finance Committee meeting Governance & Nominating Committee meeting Group dinner for JSF members
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Hotel - tbd
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