Board of Governors Regular Meeting

California State University, Fullerton, 800 N. State College Blvd, Fullerton, CA 92831-3599, The Baseball Facilities Building Miller-Rogers Conference Room (and via Zoom)
Last published on Jun 05, 2023 10:52 AM PDT
I.
Call to Order
II.
Public Comment
III.
President's Remarks
IV.
Board Members’ Remarks
V.
Approval of March 7, 2022 Regular Meeting Minutes (Consent)
VI.
New Business
A.
Campus Program Highlight: Cal State DC Scholars Program (Information)
VII.
Old Business
VIII.
Scholarship & Philanthropy Committee Report
A.
Teacher Education in California (Information)
IX.
Finance & Investment Committee Report
A.
Financial Statements—March 31, 2023 (Consent)
B.
Charitable Gift Annuity Investment Report—March 31, 2023 (Consent)
C.
Foundation & Scholarships Investment Reports—March 31, 2023 (Consent)
D.
2023-24 Foundation Operating Budget (Consent)
E.
Charitable Gift Annuity Investment Policy Statement (Consent)
F.
Segregation of Reserve and Non-Reserve Funds for California Annuities (Consent)
X.
Adjournment