CSU Foundation

I.

Call to Order

II.

Public Comment

III.

Approval of Minutes (Consent)

IV.

Approval of the Financial Statements (Action)

V.

Systemwide Charitable Gift Annuity (CGA) Program

A.

CGA Quarterly Investment Reports (Action)

B.

Investment Policy Statement (Action)

VI.

Foundation & Scholarships Investment Reports

A.

Quarterly Investment Report (Action)

B.

Asset Allocation Study (Information)

C.

Amendments to the Investment Policy Statement (Action)

VII.

Old Business

VIII.

New Business

IX.

Adjournment

CSU Foundation - Finance & Investment Committee