Page 53 - 2022 July Report
P. 53
Resilience
September master schedule
JOHNSON SCHOLARSHIP FOUNDATION DIRECTORS’ MEETINGS SCHEDULE September 11 – 13, 2022
Draft v4 as of 7/13/22
SUNDAY – SEPTEMBER 11th
8:00 a.m. 3:30 p.m. 6:00 p.m.
Grant Program Committee [w/lunch] (Vitrine – Level 4)
Compensation Committee meeting ] (Vitrine – Level 4)
RECEPTION & DINNER – DIRECTORS & GUESTS (Impressionist – Level 4)
-------------------------------------------------------------- MONDAY – SEPTEMBER 12th
7:30 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. 11:45 a.m.
TUESDAY – SEPTEMBER 13th
Board of Directors’ meeting (Vitrine – Level 4) MEET IN THE LOBBY TO BOARD BUS [optional] Site visit to Sonoma State University [w/lunch] Dinner in Healdsburg
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 (Vitrine – Level 4)
Executive & Finance Committee meeting (Vitrine – Level 4) Governance & Nominating Committee meeting (Vitrine – Level 4) Group dinner for JSF members (Impressionist II – Level 4)
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St. Regis San Francisco 125 Third Street
San Francisco, California
51
