Foundation Board
2023
- May 16, 2023 Regular Meeting Agenda
May 16, 2023 Regular Meeting Minutes - February 21, 2023 Regular Meeting Agenda
February 21, 2023 Regular Meeting Minutes
2022
- November 15, 2022 Regular Meeting Agenda
November 15, 2022 Regular Meeting Minutes - August 16, 2022 Regular Meeting Agenda
August 16, 2022 Regular Meeting Minutes - May 17, 2022 Regular Meeting Agenda
May 17, 2022 Regular Meeting Minutes - February 22, 2022 Regular Meeting Agenda
February 22, 2022 RegularMeeting Minutes - January 25, 2022 Special Meeting Agenda
January 25, 2022 Special Meeting Minutes
Archived Board Agendas & Minutes
- 2021 Foundation Board Agendas & Minutes (ZIP)
- 2020 Foundation Board Agendas & Minutes (ZIP)
- 2019 Foundation Board Agendas & Minutes (ZIP)
Committee Roles and Responsibilities
With the exception of the Executive Committee, all committee members shall be appointed by the President and shall serve at his or her pleasure. The standing committees of the Board are Executive, Finance, Audit, and Governance and Nominations. All standing committee meetings and actions of the Board will be in compliance with the Brown Act. Read more about the description and responsibilities of each committee.
Audit Committee
- May 1, 2023 Regular Meeting Agenda
May 1, 2023 Regular Meeting Minutes - March 8, 2023 Regular Meeting Agenda
March 8, 2023 Regular Meeting Minutes - April 26, 2022 Regular Meeting Agenda
April 26, 2022 Regular Meeting Minutes
Executive Committee
2023
- May 2, 2023 Regular Meeting Agenda
May 2, 2023 Regular Meeting Minutes - February 7, 2023 Regular Meeting Agenda
February 7, 2023 Regular Meeting Minutes
2022
- November 1, 2022 Regular Meeting Agenda
November 1, 2022 Regular Meeting Minutes - August 2, 2022 Regular Meeting Agenda
August 2, 2022 Regular Meeting Minutes - May 9, 2022 Regular Meeting Agenda
May 9, 2022 Regular Meeting Minutes - February 15, 2022 Regular Meeting Agenda
February 15, 2022 Regular Meeting Minutes
Archived Executive Committee Agendas & Minutes
- 2021 Executive Committee Agendas & Minutes (ZIP)
- 2020 Executive Committee Agendas & Minutes (ZIP)
- 2019 Executive Committee Agendas & Minutes (ZIP)
Finance Committee
2023
- May 2, 2023 Regular Meeting Agenda
May 2, 2023 Regular Meeting Minutes - February 7, 2023 Regular Meeting Agenda
February 7, 2023 Regular Meeting Minutes
2022
- December 14, 2022 Regular Meeting Agenda
December 14, 2022 Regular Meeting Minutes - August 2, 2022 Regular Meeting Agenda
August 2, 2022 Regular Meeting Minutes - May 9, 2022 Regular Meeting Agenda
May 9, 2022 Regular Meeting Minutes - February 15, 2022 Regular Meeting Agenda
February 15, 2022 Regular Meeting Minutes
Archived Finance Committee Agendas & Minutes
- 2021 Finance Committee Agendas & Minutes (ZIP)
- 2020 Finance Committee Agendas & Minutes (ZIP)
- 2019 Finance Committee Agendas & Minutes (ZIP)
Governance and Nominations Committee
2023
- April 25, 2023 Regular Meeting Agenda
April 25, 2023 Regular Meeting Minutes - January 31, 2023 Regular Meeting Agenda
January 31, 2023 Regular Meeting Minutes
2022
- October 25, 2022 Regular Meeting Agenda
October 25, 2022 Regular Meeting Minutes - July 26, 2022 Regular Meeting Agenda
July 26, 2022 Regular Meeting Minutes - April 12, 2022 Regular Meeting Agenda
April 12, 2022 Regular Meeting Minutes - February 8, 2022 Regular Meeting Agenda
February 8, 2022 Regular Meeting Minutes
Archived Governance & Nominations Committee Agendas & Minutes
- 2021 Governance & Nominations Committee Agendas & Minutes (ZIP)
- 2020 Governance & Nominations Committee Agendas & Minutes (ZIP)
- 2019 Governance & Nominations Committee Agendas & Minutes (ZIP)
For assistance, please contact the MiraCosta College Foundation at 760.757.2121 x6645, or at foundation@miraocsta.edu