Board Meetings & Minutes

 

All board meetings are regularly scheduled for 10:30 a.m. at 7501 Boulders View Drive, Suite 210, Richmond, VA 23225 on the second Tuesday of the month. Any variations  or changes will be posted.

2018 Board Meetings & Minutes*

  • January 9, 2018 – Cancelled
  • February 13, 2018 – Minutes
  • March 13, 2018 – Cancelled due to inclement weather. Check back for rescheduled date.
  • March 20, 2018 – rescheduled from March 13. – Minutes
  • April 10, 2018- Cancelled
  • May 8, 2018 –
  • June 12, 2018 – 
  • July 10, 2018 –
  • August 2018 – No Meeting
  •  September  11, 2018-
  • October 9, 2018 –
  • November 13, 2018
  • December 11, 2018 –

Committee Meetings

  • Investment Committee – January 9, 9:30 am
  • Investment Committee – April 10, 9:45 am
  • Investment Committee – June 12, 9:30 am

 

2017 Board Meetings & Minutes*

  • January 1o, 2017 – Cancelled
  • February 14, 2017 – Minutes
  • March 14, 2017 – Cancelled due to weather
  • April 11, 2017 – Minutes
  • May 9, 2017 – Minutes
  • June 13, 2017 – Minutes 
  • July 11, 2017 – Minutes
  • August 2017 – No Meeting
  •  September  12, 2017 – Minutes
  • October 10, 2017 – Cancelled. Investment Meeting will be held.
  • November 14, 2017 – Minutes
  • December 12, 2017 – Minutes

Committee Meetings

  • Investment Committee – February 14, 2017, 9:30 am
  • Investment Committee – October 10, 2017, 9:30 am
  • Investment Committee – December 12, 2017. 10:15
  • Audit Committee – March 14, 9:30 am – Cancelled due to weather

 

2016 Board Meetings & Minutes*

  • January 12, 2016 – Minutes
  • February 9, 2016 – Minutes
  • March 8, 2016 – Minutes
  • April 12, 201 – Minutes
  • May 10, 2016 – Minutes
  • June 14, 2016Rescheduled to June 16, 10:30 am – No Meeting
  • July 12, 2016 – Minutes
  • August 2016 – No Meeting
  •  September  13, 2016 – Minutes
  • October 11, 2016 – Minutes
  • November 8, 2016 – Minutes
  • December 13, 2016 – No Meeting

Committee Meetings

  • Investment Committee
  • Audit Committee

 

 

2015 Board Meetings

  • January 13, 2015 – No Meeting
  • February 10, 2015 – Minutes
  • March 10, 2015 – Minutes
  • April 12, 2015 – No Meeting
  • May 12, 2015 – Meeting Cancelled
  • June 9, 2015 – No Meeting
  • July 14, 2015 – Minutes
  • August 2015 – No Meeting
  • Note Date/Day Change:  Wednesday, Sept. 16, 6 pm at Program Offices. No public comment period.
  • October 13, 2015 – Minutes (Draft)
  • November 10, 2015 – Minutes
  • December 8, 2015 – Minutes (Draft)

 

Investment Committee – Thursday, Dec. 17, 2016  11:30 am

Board Minutes from prior years

2014

2013 

2012

2011

2010

2009

2008

2007

2006

2005

 

 

*Disclaimer: All information on this website is intended for general informational purposes only and should not be considered legally binding or official documents, legal advice, nor substitute for obtaining legal advice from competent legal counsel. Although reasonable efforts are made to keep information on this site accurate, no guarantee is made as to its accuracy. 

©2015 Virginia Birth-Related Neurological Injury Compensation Program, All rights reserved.     7501 Boulders View Drive, Suite 210, Richmond, VA 23225     804-330-2471

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