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Board of Directors Meeting

Westin Edina Galleria Hotel | Edina, MN 
July 30 – July 31, 2025
Board Meeting Landing Page (500 x 500 px) (1)

Schedule of Events

Recommended attire for meetings/dinners is business casual.
All times are listed in Central Time (CT).

Wednesday, July 30

1:00 PM

Physician Advisory Council (PAC) Meeting – Cahill Ballroom
(Optional for Directors who are not on the PAC)

4:00 PM

Arrival/Check-In

6:00 PM

Reception / Dinner – Location TBD
Thursday, July 31

7:00 AM  – 8:30 AM

Staff Breakfast – Outside Cahill Ballroom

7:30 AM – 8:30 AM

Director Breakfast & CEO Report – Cahill Ballroom

8:30 AM – 9:10 AM

Committee Reports – Executive Session – Cahill Ballroom

9:10 PM – 9:15 AM

Break

9:15 AM – 12:00 PM

Board of Directors – General Session – Cahill Ballroom

12:00 PM – 1:00 PM

Lunch

1:00 PM – 1:55 PM

Board of Directors – Executive Session

1:55 PM – 2:00 PM

Independent Directors – Executive Session

 

Departures
 
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
 
 
 

For additional assistance please contact Teri.Kidd@curi.com. 

For additional assistance please contact Teri.Kidd@curi.com. 

Schedule of Events

Recommended attire for meetings/dinners is business casual.
All times are listed in Eastern (ET).

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 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 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
 
 

For additional assistance please contact Teri.Kidd@curi.com. 

Schedule of Events

Tentative and Subject to Change.
Recommended attire for meetings/dinners is business casual.
All times are listed in Eastern (ET).

Wednesday, February 28
4:00 PM           Arrival/Check-In – The Umstead Hotel
6:00 PM           Small Group Dinners – Heron's
 
Thursday, February 29
  7:00 AM          Breakfast – TBA
  8:00 AM          Board of Directors Meeting – Boardroom
10:00 AM          Committee Meetings – Boardroom, Arbor, Oak, Sycamore
    NOON           Lunch – TBA
 1:00 PM           Board of Directors Meeting – Sycamore 
 6:00 PM           Reception – Salon 
 6:45 PM           Dinner – Salon
 
Friday, March 1
 7:00 AM           Breakfast – Salon Prefunction
 8:00 AM           Board of Directors Meeting – Salon
   NOON            Lunch – Salon Prefunction
 1:00 PM           Departures
 

For additional assistance please contact Rebekah.Pressley@curi.com. You can also reach Rebekah on her mobile at 919-800-9019.