Governance

Board of Trustees

The Fund is governed by an eleven-member Board of Trustees elected by the Fund membership.  Each trustee must also be an employee of a member.

Trustees serve overlapping three-year terms, with one-third of the members’ terms expiring at the end of each calendar year.  Annual Board elections are conducted at the beginning of each calendar year and election results are confirmed at the Annual Meeting held in association with the TWCA Annual Conference.  Members are notified of the election schedule in advance, and have the opportunity to nominate one or more candidates as well as cast ballots as part of the election process.

The Board meets four times per year and makes all major policy decisions.

See Board of Trustees

Board Meeting Schedule

  • March 1, 2017, Board Meeting and Annual Membership Meeting, Sheraton Austin, Austin
  • May 25, 2017, Board Meeting, Aloft Hotel, Austin
  • August 17, 2017, Board Meeting, The Westin Austin at the Domain, Austin
  • November 2-3, 2017, Board Meeting, The Woodlands Resort and Conference Center, The Woodlands

2018 Schedule

  • March 7, 2018, Board Meeting and Annual Membership Meeting, Hyatt Regency Lost Pines Resort & Spa, Lost Pines
  • May 17, 2018, Board Meeting, (TBD)
  • August 16, 2018, Board Meeting, (TBD)
  • November 1-2, 2018, Strategic Planning and Board Meeting, (TBD)

 

BOARD RESOURCES [LOGIN NEEDED]