Board Meetings and Documents

The next Trustees’ meeting will take place on Feb 6th at 5:00 pm, at the offices of Kepos Capital  620 8th Avenue, New York, NY 10018

Subsequent Trustee meetings are scheduled for

  • Mar 5, 2018
  • Apr 2, 2018 – tentative
  • May 7, 2018
  • June 4, 2018
  • July 9, 2018

Future Meeting Agendas (Subject to revision)

Feb 6th 2018
Feb 6th 2018
Feb-6th-2018.pdf
28.4 KiB
4 Downloads
Details

Past Meeting Agendas

Jan 8th 2018
Jan 8th 2018
Jan-8th-2018.pdf
26.3 KiB
16 Downloads
Details
Dec 5th
Dec 5th
Dec-5th.pdf
21.7 KiB
25 Downloads
Details
Nov 8
Nov 8
Nov-8.pdf
25.6 KiB
19 Downloads
Details
October 2
October 2
October-2.pdf
27.5 KiB
31 Downloads
Details
Sept 11th
Sept 11th
Sept-11th.pdf
25.8 KiB
35 Downloads
Details
June 5th
June 5th
June-5th.pdf
25.8 KiB
52 Downloads
Details
April 3rd
April 3rd
April-3rd_2.pdf
25.7 KiB
77 Downloads
Details
March 6th
March 6th
March-6th.pdf
25.9 KiB
69 Downloads
Details
Feb 6th
Feb 6th
February-6th.pdf
25.9 KiB
75 Downloads
Details
1-9-2017
1-9-2017
Jan-9th.pdf
26.0 KiB
77 Downloads
Details
Dec 12
Dec 12
Dec-12.pdf
25.9 KiB
85 Downloads
Details
Nov 7
Nov 7
Nov-7.pdf
25.8 KiB
99 Downloads
Details
October Finance Committee
October Finance Committee
October-21.pdf
23.8 KiB
110 Downloads
Details
October 2016
October 2016
October5.docx-1.pdf
27.4 KiB
97 Downloads
Details
September 2016
September 2016
September12.docx-1.pdf
27.4 KiB
92 Downloads
Details
August 1
August 1
August-1-Agenda.pdf
26.5 KiB
157 Downloads
Details
July 11 Agenda
July 11 Agenda
July-11-Agenda.pdf
25.8 KiB
200 Downloads
Details
June 6 Agenda
June 6 Agenda
June-6-Agenda.pdf
25.0 KiB
180 Downloads
Details
May 2 2016 Agenda
May 2 2016 Agenda
May-2-2016-Agenda.pdf
36.9 KiB
167 Downloads
Details
April 4th Agenda
April 4th Agenda
April-4-Agenda.pdf
32.5 KiB
242 Downloads
Details
March 7th Agenda
March 7th Agenda
Mar-7-2016-Agenda-.pdf
135.9 KiB
221 Downloads
Details
Dec 9th Agenda
Dec 9th Agenda
Dec-9th-2015-Agenda-.pdf
102.8 KiB
253 Downloads
Details
Nov 9th Agenda
Nov 9th Agenda
Nov-9th-2015-Agenda-.pdf
102.2 KiB
279 Downloads
Details
Oct. 19 Agenda
Oct. 19 Agenda
October-19-2015-Agenda-.pdf
101.1 KiB
247 Downloads
Details
Oct. 5 Agenda
Oct. 5 Agenda
October-5-2015-Agenda-.pdf
102.6 KiB
282 Downloads
Details
September 10 Agenda
September 10 Agenda
September 10 2015 Agenda (2).pdf
101.1 KiB
293 Downloads
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July 20 Agenda
July 20 Agenda
July 20 2015 Agenda .pdf
101.1 KiB
321 Downloads
Details
June 15 Agenda
June 15 Agenda
June 15 2015 Agenda .pdf
100.0 KiB
311 Downloads
Details
May 18th Agenda
May 18th Agenda
May 18 2015 Agenda .pdf
100.5 KiB
305 Downloads
Details
April 13th Agenda
April 13th Agenda
April 13 2015 Agenda .pdf
99.4 KiB
303 Downloads
Details
March 2 2015 Agenda
March 2 2015 Agenda
March 2 2015 Agenda .pdf
100.8 KiB
371 Downloads
Details
Feb 2 2015 Agenda
Feb 2 2015 Agenda
Feb 2 2015 Agenda .pdf
103.0 KiB
364 Downloads
Details
Jan 5 2015 Agenda
Jan 5 2015 Agenda
Jan 5 2015 Agenda .pdf
305.8 KiB
391 Downloads
Details
Dec 18 2014 Agenda
Dec 18 2014 Agenda
Dec 18 2014 Agenda .pdf
297.6 KiB
333 Downloads
Details
Dec 1 2014 Agenda
Dec 1 2014 Agenda
Dec 1 2014 Agenda .pdf
302.1 KiB
382 Downloads
Details
Nov  3 2014 Agenda
Nov 3 2014 Agenda
Nov. 3 2014 Agenda.pdf
306.6 KiB
337 Downloads
Details

 

Past Meeting Minutes

1.8.18 Minutes Draft
1.8.18 Minutes Draft
1.8.18-Minutes-draft.pdf
55.0 KiB
6 Downloads
Details
12.5.17 Minutes Draft
12.5.17 Minutes Draft
12.5.17-Minutes-draft-.pdf
71.6 KiB
16 Downloads
Details
11.8.17 Minutes
11.8.17 Minutes
11.8.17-Minutes.pdf
79.0 KiB
14 Downloads
Details
Oct 2 2017  Draft
Oct 2 2017 Draft
10.2.17-Minutes-draft.pdf
69.0 KiB
18 Downloads
Details
9.11.17 Minutes Draft
9.11.17 Minutes Draft
9.11.17-Minutes-Draft.pdf
64.0 KiB
27 Downloads
Details
7.13.17 Minutes Draft
7.13.17 Minutes Draft
7.13.17-Minutes-Draft.pdf
61.1 KiB
24 Downloads
Details
6.05.17
6.05.17
6.05.17-Minutes-Final.pdf
1.5 MiB
22 Downloads
Details
5.08.17 Minutes Final
5.08.17 Minutes Final
5.08.17-Minutes-Final.pdf
1.5 MiB
18 Downloads
Details
4.03.17 Minutes
4.03.17 Minutes
4.03.17-Minutes.pdf
1.4 MiB
74 Downloads
Details
3.06.17 Minutes
3.06.17 Minutes
3.06.17-Minutes.pdf
80.0 KiB
39 Downloads
Details
2.06.17 Minutes
2.06.17 Minutes
2.06.17-Minutes.pdf
81.9 KiB
45 Downloads
Details
12.12.16 Minutes
12.12.16 Minutes
12.12.16-Minutes.pdf
73.4 KiB
70 Downloads
Details
11.7.16 Minutes
11.7.16 Minutes
11.7.16-Minutes.pdf
72.6 KiB
33 Downloads
Details
Oct 21, 2016
Oct 21, 2016
10.21.16.pdf
Version: Final
60.4 KiB
97 Downloads
Details
Oct 3, 2016
Oct 3, 2016
10.3.16.pdf
Version: Special
75.7 KiB
104 Downloads
Details
9.12.16
9.12.16
9.12.16.pdf
Version: Final
73.3 KiB
107 Downloads
Details
8.1.16
8.1.16
8.1.16-Final.pdf
Version: 1.16
104.7 KiB
70 Downloads
Details
7.11.16
7.11.16
7.11.16-final.pdf
Version: 11.16
94.1 KiB
83 Downloads
Details
6.6.16
6.6.16
6.6.16-Minutes.pdf
91.2 KiB
182 Downloads
Details
5.2.16 Minutes
5.2.16 Minutes
5.2.16-Minutes.pdf
Version: 2.16
102.5 KiB
265 Downloads
Details
4.4.16 Minutes
4.4.16 Minutes
4.4.16-Minutes.pdf
158.8 KiB
314 Downloads
Details
3.7.16 Minutes
3.7.16 Minutes
3.7.16-Minutes.pdf
121.8 KiB
298 Downloads
Details
Feb 8th Meeting
Feb 8th Meeting
Feb-8-2016-Minutes.pdf
91.3 KiB
330 Downloads
Details
1.4.16 Meeting
1.4.16 Meeting
1.4.16-Meeting.pdf
102.1 KiB
304 Downloads
Details
12.9.15 Meeting
12.9.15 Meeting
12.9.15-Meeting.pdf
102.2 KiB
251 Downloads
Details
11.9.15 Meeting
11.9.15 Meeting
11.9.15-Meeting.pdf
94.1 KiB
260 Downloads
Details
Oct 19 Minutes
Oct 19 Minutes
Signed-ICS-Minutes-10.19.15.pdf
Version: 19.15
118.1 KiB
355 Downloads
Details
October 5 2015
October 5 2015
10.5.15-Meeting.pdf
159.8 KiB
356 Downloads
Details
September 10 Minutes
September 10 Minutes
9.10.15-Meeting.pdf
88.5 KiB
312 Downloads
Details
July 2015 Minutes
July 2015 Minutes
ICSNY 7.20.15 Meeting.pdf
89.7 KiB
284 Downloads
Details
June 15 Minutes
June 15 Minutes
6.15.15 Meeting.pdf
93.2 KiB
486 Downloads
Details
May 18 Minutes
May 18 Minutes
5.18.15 Meeting.pdf
91.1 KiB
370 Downloads
Details
April 13th Minutes
April 13th Minutes
4.13.15 Meeting.pdf
92.5 KiB
381 Downloads
Details
March 2 2015 Minutes
March 2 2015 Minutes
3.2.15 Meeting.pdf
89.9 KiB
360 Downloads
Details
Feb 2 2015 Meeting
Feb 2 2015 Meeting
2.2.15 Meeting.pdf
89.6 KiB
384 Downloads
Details
1 5 2015 Meeting
1 5 2015 Meeting
1 5 2015 Meeting.pdf
779.1 KiB
387 Downloads
Details
12.18.14 Meeting
12.18.14 Meeting
12.18.14 Meeting.pdf
134.5 KiB
610 Downloads
Details
12.1.14 Meeting
12.1.14 Meeting
12.1.14 Meeting.pdf
64.9 KiB
423 Downloads
Details
11.3.14 Meeting
11.3.14 Meeting
11.3.14 Meeting.pdf
63.1 KiB
497 Downloads
Details
12.1.14 Meeting
12.1.14 Meeting
12.1.14 Meeting.pdf
64.9 KiB
423 Downloads
Details
12.18.14 Meeting
12.18.14 Meeting
12.18.14 Meeting.pdf
134.5 KiB
610 Downloads
Details
1 5 2015 Meeting
1 5 2015 Meeting
1 5 2015 Meeting.pdf
779.1 KiB
387 Downloads
Details
March 2 2015 Agenda
March 2 2015 Agenda
March 2 2015 Agenda .pdf
100.8 KiB
371 Downloads
Details