Board Meetings and Documents

The next Trustees’ meeting will take place on July 16 at 5:00 pm, at the offices of Kepos Capital  620 8th Avenue, New York, NY 10018

Subsequent Trustee meetings are scheduled for

  • September 10, 2018
  • October 9, 2018
  • November 5, 2018

Future Meeting Agendas (Subject to revision)

July 16th 2018
July 16th 2018
July-16th-2018.pdf
26.2 KiB
4 Downloads
Details

Past Meeting Agendas

June 11 2018
June 11 2018
June-11-2018.pdf
23.0 KiB
14 Downloads
Details
4-9-18
4-9-18
April-9th-2018_2.pdf
22.8 KiB
33 Downloads
Details
Feb 6th 2018
Feb 6th 2018
Feb-6th-2018.pdf
28.4 KiB
33 Downloads
Details
March 12, 2018
March 12, 2018
March-12-2018.pdf
23.0 KiB
32 Downloads
Details
Jan 8th 2018
Jan 8th 2018
Jan-8th-2018.pdf
26.3 KiB
44 Downloads
Details
Dec 5th
Dec 5th
Dec-5th.pdf
21.7 KiB
44 Downloads
Details
Nov 8
Nov 8
Nov-8.pdf
25.6 KiB
34 Downloads
Details
October 2
October 2
October-2.pdf
27.5 KiB
52 Downloads
Details
Sept 11th
Sept 11th
Sept-11th.pdf
25.8 KiB
54 Downloads
Details
June 5th
June 5th
June-5th.pdf
25.8 KiB
72 Downloads
Details
April 3rd
April 3rd
April-3rd_2.pdf
25.7 KiB
93 Downloads
Details
March 6th
March 6th
March-6th.pdf
25.9 KiB
87 Downloads
Details
Feb 6th
Feb 6th
February-6th.pdf
25.9 KiB
89 Downloads
Details
1-9-2017
1-9-2017
Jan-9th.pdf
26.0 KiB
93 Downloads
Details
Dec 12
Dec 12
Dec-12.pdf
25.9 KiB
100 Downloads
Details
Nov 7
Nov 7
Nov-7.pdf
25.8 KiB
115 Downloads
Details
October Finance Committee
October Finance Committee
October-21.pdf
23.8 KiB
126 Downloads
Details
October 2016
October 2016
October5.docx-1.pdf
27.4 KiB
116 Downloads
Details
September 2016
September 2016
September12.docx-1.pdf
27.4 KiB
116 Downloads
Details
August 1
August 1
August-1-Agenda.pdf
26.5 KiB
173 Downloads
Details
July 11 Agenda
July 11 Agenda
July-11-Agenda.pdf
25.8 KiB
213 Downloads
Details
June 6 Agenda
June 6 Agenda
June-6-Agenda.pdf
25.0 KiB
193 Downloads
Details
May 2 2016 Agenda
May 2 2016 Agenda
May-2-2016-Agenda.pdf
36.9 KiB
188 Downloads
Details
April 4th Agenda
April 4th Agenda
April-4-Agenda.pdf
32.5 KiB
264 Downloads
Details
March 7th Agenda
March 7th Agenda
Mar-7-2016-Agenda-.pdf
135.9 KiB
244 Downloads
Details
Dec 9th Agenda
Dec 9th Agenda
Dec-9th-2015-Agenda-.pdf
102.8 KiB
280 Downloads
Details
Nov 9th Agenda
Nov 9th Agenda
Nov-9th-2015-Agenda-.pdf
102.2 KiB
295 Downloads
Details
Oct. 19 Agenda
Oct. 19 Agenda
October-19-2015-Agenda-.pdf
101.1 KiB
268 Downloads
Details
Oct. 5 Agenda
Oct. 5 Agenda
October-5-2015-Agenda-.pdf
102.6 KiB
304 Downloads
Details
September 10 Agenda
September 10 Agenda
September 10 2015 Agenda (2).pdf
101.1 KiB
313 Downloads
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July 20 Agenda
July 20 Agenda
July 20 2015 Agenda .pdf
101.1 KiB
344 Downloads
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June 15 Agenda
June 15 Agenda
June 15 2015 Agenda .pdf
100.0 KiB
344 Downloads
Details
May 18th Agenda
May 18th Agenda
May 18 2015 Agenda .pdf
100.5 KiB
321 Downloads
Details
April 13th Agenda
April 13th Agenda
April 13 2015 Agenda .pdf
99.4 KiB
323 Downloads
Details
March 2 2015 Agenda
March 2 2015 Agenda
March 2 2015 Agenda .pdf
100.8 KiB
392 Downloads
Details
Feb 2 2015 Agenda
Feb 2 2015 Agenda
Feb 2 2015 Agenda .pdf
103.0 KiB
383 Downloads
Details
Jan 5 2015 Agenda
Jan 5 2015 Agenda
Jan 5 2015 Agenda .pdf
305.8 KiB
413 Downloads
Details
Dec 18 2014 Agenda
Dec 18 2014 Agenda
Dec 18 2014 Agenda .pdf
297.6 KiB
353 Downloads
Details
Dec 1 2014 Agenda
Dec 1 2014 Agenda
Dec 1 2014 Agenda .pdf
302.1 KiB
403 Downloads
Details
Nov  3 2014 Agenda
Nov 3 2014 Agenda
Nov. 3 2014 Agenda.pdf
306.6 KiB
362 Downloads
Details

 

Past Meeting Minutes

3.12.18 Minutes
3.12.18 Minutes
3.12.18-Minutes.pdf
Version: 12.18
66.1 KiB
30 Downloads
Details
2.6.18 Minutes Final
2.6.18 Minutes Final
2.6.18-Minutes-Final.pdf
66.4 KiB
23 Downloads
Details
1.8.18 Minutes Draft
1.8.18 Minutes Draft
1.8.18-Minutes-draft.pdf
55.0 KiB
34 Downloads
Details
12.5.17 Minutes Draft
12.5.17 Minutes Draft
12.5.17-Minutes-draft-.pdf
71.6 KiB
57 Downloads
Details
11.8.17 Minutes
11.8.17 Minutes
11.8.17-Minutes.pdf
79.0 KiB
57 Downloads
Details
Oct 2 2017  Draft
Oct 2 2017 Draft
10.2.17-Minutes-draft.pdf
69.0 KiB
42 Downloads
Details
9.11.17 Minutes Draft
9.11.17 Minutes Draft
9.11.17-Minutes-Draft.pdf
64.0 KiB
58 Downloads
Details
7.13.17 Minutes Draft
7.13.17 Minutes Draft
7.13.17-Minutes-Draft.pdf
61.1 KiB
49 Downloads
Details
6.05.17
6.05.17
6.05.17-Minutes-Final.pdf
1.5 MiB
50 Downloads
Details
5.08.17 Minutes Final
5.08.17 Minutes Final
5.08.17-Minutes-Final.pdf
1.5 MiB
49 Downloads
Details
4.03.17 Minutes
4.03.17 Minutes
4.03.17-Minutes.pdf
1.4 MiB
104 Downloads
Details
3.06.17 Minutes
3.06.17 Minutes
3.06.17-Minutes.pdf
80.0 KiB
69 Downloads
Details
2.06.17 Minutes
2.06.17 Minutes
2.06.17-Minutes.pdf
81.9 KiB
89 Downloads
Details
12.12.16 Minutes
12.12.16 Minutes
12.12.16-Minutes.pdf
73.4 KiB
91 Downloads
Details
11.7.16 Minutes
11.7.16 Minutes
11.7.16-Minutes.pdf
72.6 KiB
64 Downloads
Details
Oct 21, 2016
Oct 21, 2016
10.21.16.pdf
Version: Final
60.4 KiB
119 Downloads
Details
Oct 3, 2016
Oct 3, 2016
10.3.16.pdf
Version: Special
75.7 KiB
136 Downloads
Details
9.12.16
9.12.16
9.12.16.pdf
Version: Final
73.3 KiB
138 Downloads
Details
8.1.16
8.1.16
8.1.16-Final.pdf
Version: 1.16
104.7 KiB
97 Downloads
Details
7.11.16
7.11.16
7.11.16-final.pdf
Version: 11.16
94.1 KiB
110 Downloads
Details
6.6.16
6.6.16
6.6.16-Minutes.pdf
91.2 KiB
203 Downloads
Details
5.2.16 Minutes
5.2.16 Minutes
5.2.16-Minutes.pdf
Version: 2.16
102.5 KiB
286 Downloads
Details
4.4.16 Minutes
4.4.16 Minutes
4.4.16-Minutes.pdf
158.8 KiB
344 Downloads
Details
3.7.16 Minutes
3.7.16 Minutes
3.7.16-Minutes.pdf
121.8 KiB
322 Downloads
Details
Feb 8th Meeting
Feb 8th Meeting
Feb-8-2016-Minutes.pdf
91.3 KiB
366 Downloads
Details
1.4.16 Meeting
1.4.16 Meeting
1.4.16-Meeting.pdf
102.1 KiB
335 Downloads
Details
12.9.15 Meeting
12.9.15 Meeting
12.9.15-Meeting.pdf
102.2 KiB
281 Downloads
Details
11.9.15 Meeting
11.9.15 Meeting
11.9.15-Meeting.pdf
94.1 KiB
296 Downloads
Details
Oct 19 Minutes
Oct 19 Minutes
Signed-ICS-Minutes-10.19.15.pdf
Version: 19.15
118.1 KiB
384 Downloads
Details
October 5 2015
October 5 2015
10.5.15-Meeting.pdf
159.8 KiB
384 Downloads
Details
September 10 Minutes
September 10 Minutes
9.10.15-Meeting.pdf
88.5 KiB
334 Downloads
Details
July 2015 Minutes
July 2015 Minutes
ICSNY 7.20.15 Meeting.pdf
89.7 KiB
311 Downloads
Details
June 15 Minutes
June 15 Minutes
6.15.15 Meeting.pdf
93.2 KiB
507 Downloads
Details
May 18 Minutes
May 18 Minutes
5.18.15 Meeting.pdf
91.1 KiB
391 Downloads
Details
April 13th Minutes
April 13th Minutes
4.13.15 Meeting.pdf
92.5 KiB
405 Downloads
Details
March 2 2015 Minutes
March 2 2015 Minutes
3.2.15 Meeting.pdf
89.9 KiB
383 Downloads
Details
Feb 2 2015 Meeting
Feb 2 2015 Meeting
2.2.15 Meeting.pdf
89.6 KiB
404 Downloads
Details
1 5 2015 Meeting
1 5 2015 Meeting
1 5 2015 Meeting.pdf
779.1 KiB
409 Downloads
Details
12.18.14 Meeting
12.18.14 Meeting
12.18.14 Meeting.pdf
134.5 KiB
645 Downloads
Details
12.1.14 Meeting
12.1.14 Meeting
12.1.14 Meeting.pdf
64.9 KiB
451 Downloads
Details
11.3.14 Meeting
11.3.14 Meeting
11.3.14 Meeting.pdf
63.1 KiB
522 Downloads
Details
12.1.14 Meeting
12.1.14 Meeting
12.1.14 Meeting.pdf
64.9 KiB
451 Downloads
Details
12.18.14 Meeting
12.18.14 Meeting
12.18.14 Meeting.pdf
134.5 KiB
645 Downloads
Details
1 5 2015 Meeting
1 5 2015 Meeting
1 5 2015 Meeting.pdf
779.1 KiB
409 Downloads
Details
March 2 2015 Agenda
March 2 2015 Agenda
March 2 2015 Agenda .pdf
100.8 KiB
392 Downloads
Details