Curi Board Meeting Schedule

Wednesday, July 22
4:00 PM	Arrival/Check-In - Hotel: Hyatt Place Chicago/Downtown-The Loop 28 North Franklin Street Chicago IL 60606
5:00 PM – 6:00 PM	Group Transportation to Wrigley Field
7:05 PM	Chicago Cubs vs. Detroit Tigers at Wrigley Field

Thursday, July 23

*Note: Curi Holdings, Inc. Board of Directors Meeting will be held at the Curi Capital offices located at One N Wacker Drive; a two-minute walk from the hotel.*
7:15 AM – 8:00 AM	Breakfast available at Curi Capital office
7:30 AM – 8:30 AM	Executive Session No. 1 – Director Breakfast & CEO Report
8:30 AM – 9:15AM	Executive Session No. 2 – Committee Report Outs
9:15 AM – 9:30 AM	Break
9:30 AM – 12:30 PM	Board of Directors – General Session
12:30 PM – 1:30 PM	With Gratitude: A Farewell Lunch for Caroline, Jacques, and Jeff
1:30 PM – 2:30 PM	Executive Session No. 3
2:30 PM – 2:40 PM	Executive Session No. 4 – Independent Directors Debrief
2:40 PM	Departures Optional Dinner for anyone staying overnight Thursday

Wednesday, October 28
4:00 p.m.	Arrival/Check-In Hotel: Hyatt Place Chicago/Downtown-The Loop 28 North Franklin Street Chicago IL 60606
6:00 – 9:00 p.m.	Welcome Reception and Dinner River Roast, The Moray Room, 315 N LaSalle Street (A short 15-minute walk from the hotel)

Thursday, October 29

*Note: Curi Holdings, Inc. Board of Directors Meeting will be held at the Curi Capital offices located at One N Wacker Drive; a two-minute walk from the hotel.*
7:00 a.m. – 8:00 a.m.	Breakfast available at Curi Capital office
7:30 a.m. – 8:15 a.m.	Executive Session No. 1 – Director Breakfast & CEO Report
8:15 a.m. – 9:00 a.m.	Executive Session No. 2 – Committee Report Outs
9:00 a.m. – 9:15 a.m.	Break
9:15 a.m. – 11:15 a.m.	Executive Session No. 3 - Building a Resilient Enterprise
11:15 a.m. – 12:15 p.m.	Lunch
12:15 p.m. – 1:45 p.m.	Board of Directors - General Session
1:45 p.m. – 2:15 p.m.	Executive Session No. 4 - Director Discussion
2:15 p.m. – 2:30 p.m.	Executive Session No. 4 – Independent Directors Debrief
2:30 p.m.	Departures Optional dinner for anyone staying over Thursday

Wednesday, February 26

2:00 PM Annual Member Meeting – Virtual attendance optional

4:00 PM Arrival/Check-In - Renaissance Raleigh North Hills

6:00 PM Shuttle departing from Renaissance Raleigh North Hills front entry

6:30 PM Reception & Dinner - Jason & Molly Sandner’s home

Thursday, February 27

7:00 AM Be in lobby for shuttle from Renaissance North Hills to Curi offices.

7:15 AM Board of Directors - Executive Session (Breakfast provided) - Board Room

8:15 AM Break

8:30 AM - 12:00 PM Committee Meetings

8:30 – 9:30 am – Audit & Risk Committee Meeting – Conference Room 6

9:40 – 10:40 am – Governance & Nominating Committee Meeting – Board Room

10:45 – 11:45 am – Joint MMIC Investment Holdings, Inc. Board Meeting
and Investments Committee Meeting – Conference Room 6

11:00 – 11:30 am – Compensation Committee Meeting – Board Room

12:00 PM - 1:00 PM Lunch

1:00 PM - 1:30 PM Board of Directors - Executive Session - Board Room

1:30 PM - 4:00 PM Board of Directors - General Session - Board Room

4:00 PM - 4:30PM Board of Directors - Executive Session - Board Room

5:00 PM Departures

6:00 PM Optional Dinner - Dine-Around using restaurants in Raleigh North Hills

Board of Directors Meeting