Board Meeting Materials

LSC Board of Directors and Committee Meetings

2016 Materials | 2015 Materials | 2014 Materials | 2010–2013 Materials

LSC provides the Board of Directors and its committees with these materials for consideration during open-session meetings. LSC may also provide the Board with confidential materials not posted here.


2016 Board Meeting Materials

2016 Minutes | 2016 Transcripts2016 Sunshine Act Notices

July 17 - 19, 2016 | Burlington, Vermont

Materials

July 14, 2016 | Finance—Telephonic

Materials

  • Agenda (forthcoming):  Third of three meetings regarding LSC's FY 2018 Budget Request—committee deliberations

June 28, 2016 | Finance—Telephonic 

Materials

  • Agenda:  Second of three meetings regarding LSC's FY 2018 Budget Request—management recommendation

Sunshine Act Notices

 June 17, 2016 | Finance—Telephonic

Materials

Testimony from Stakeholders

Sunshine Act Notices

May 24, 2016 | Board—Telephonic

Materials

 Sunshine Act Notices

April 17–19, 2016 | Board—Washington, DC

Materials

Sunshine Act Notices

General Counsel's Closed-Session Certification Letters

March 22, 2016 | Institutional Advancement Committee Meeting—Telephonic

Materials

Sunshine Act Notices

January 28–30, 2016 | Board—Charleston, South Carolina

Materials

Sunshine Act Notices

General Counsel's Closed-Session Certification Letters


2015 Board Meeting Materials

2015 Minutes | 2015 Transcripts | 2015 Sunshine Act Notices

October 19, 2015 | Finance Committee Meeting - Telephonic

October 4 - 6, 2015 | San Francisco, California

July 16 - 18, 2015 | Minneapolis, Minnesota

July 9, 2015 | Telephonic

May 22, 2015 - Telephonic

April 12 - 14, 2015 | Washington, DC

January 22 - 24, 2015  |  Miami, Florida


2014 Board Meeting Materials

2014 Minutes—All Meetings 2014 Transcripts—All Meetings | 2014 Sunshine Act Notices—All Meetings

October 5 - 7, 2014 | Albany, New York

July 20 - 22, 2014 | Des Moines, Iowa

Addendums: July 2014 Board Book

July 16, 2014 | Finance Committee Meeting - Telephonic

June 27, 2014 - Telephonic

June 9, 2014 - Telephonic

May 22, 2014 | Directors and Audit Committee Meeting - Telephonic

April 6 - 8, 2014 | Washington, DC

March 3, 2014 | Operations and Regulations Committee Meeting - Telephonic

January 24 - 27, 2014  | Austin, Texas 

Addendums