Board of Governors Regular Meeting

CSU Office of the Chancellor, 401 Golden Shore, Long Beach, CA 90802
Last published on Nov 23, 2022 01:30 PM PST
I.
Call to Order
II.
Public Comment
III.
Chair's Welcome
IV.
Board Members’ Remarks
V.
Approval of Minutes
A.
Approval of June 10, 2022 Annual Meeting Minutes (Consent)
B.
Approval of June 10, 2022 Regular Meeting Minutes (Consent)
VI.
Committee Reports
A.
Finance and Investment Committee
1.
Consent items
a.
Financial Statements—June 30, 2022 and September 30, 2022 (Consent)
b.
Charitable Gift Annuity Investment Report—June 30, 2022 and September 30, 2022 (Consent)
c.
Foundation & Scholarships Investment Reports—June 30, 2022 and September 30, 2022 (Consent)
d.
Manager Recommendation - HarbourVest Dover Street XI, L.P. (Consent)
e.
Amendment to the Investment Policy Statement (Consent)
2.
Charitable Gift Annuity Program Investment and Administrator RFP (Action)
B.
Audit Committee
1.
Minutes (Information)
2.
Audited Financial Statements (Action)
3.
Federal and State Returns (Information)
C.
Scholarship Committee
1.
Systemwide Scholarship Overview (Information)
2.
Scholarship Allocation 2023-2024 (Action)
VII.
Old Business
VIII.
New Business
A.
Academic and Student Affairs Update
IX.
Remarks
A.
Interim Chancellor's Remarks
B.
President's Remarks
X.
Adjournment
XI.
Reception and Dinner