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[accordion-item title=”Board Governance Documents — Approved” state=”closed”]
Advisory Committee Charter (shell)
Annual Disclosure Questionnaire
Board Composition and Nomination Policy
Board Self-assessment Questionnaire
Matters Requiring Board Approval
Unanimous Written Consent Form
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[accordion-item title=”September 2018 Board Meeting Documents” state=”closed”]
PI September 19 2018 Agenda Packet
Board fundraising report slides 9 18
President’s Report PI Board Meeting September 2018 FINAL
September 2018 Finance Presentation
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[accordion-item title=”June 2018 Board Meeting Documents” state=”closed”]
Draft Minutes from Board Meeting February 14 2018
PI Governance Review Documents
Financial Dashboard May 1 2018
PI 2017 Draft Financial Statements 05.25.18
Summary of Pacific Institute 2018 Board Survey
PI 2018 Board Survey Full Results
Board fundraising report slides 6 18
June 2018 Finance Presentation
President’s Report PI Board Meeting June 2018 FINAL
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[accordion-item title=”Board Materials” state=”closed”]
PI Bylaws Approved June 6 2018
2018 PI Board Meeting Calendar
PACIFIC INSTITUTE BOARD Names and Addresses 05-01-2017
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[accordion-item title=”Past Board Meeting Minutes” state=”closed”]
Board Meeting Minutes – February 14 2018
Board Meeting Minutes – December 5 2018
Board Meeting Minutes – June 6 2018
Board Meeting Minutes – September 19 2018
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[accordion-item title=”February 2018 Board Meeting Documents” state=”closed”]
February Board Meeting Documents Download
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[/accordion]