CSU Foundation - Board of Governors Regular Meeting

Harper Alumni Center, California State University, Sacramento (6000 J Street, Sacramento, CA 95819)
Last published on Jun 04, 2024 01:25 PM PDT
I.
Call to Order
II.
Public Comment
III.
Chancellor's Remarks
IV.
President's Remarks
V.
Board Members’ Remarks
VI.
Approval of March 14, 2024 Regular Meeting Minutes (Consent)
VII.
New Business
A.
Campus Program Highlight: Sacramento State Black Honors College (Information)
VIII.
Old Business
A.
Graduation Initiative: Year of Engagement Update and Consultation
IX.
Finance & Investment Committee Report
A.
Financial Statements—March 31, 2024 (Consent)
B.
Charitable Gift Annuity Investment Report—March 31, 2024 (Consent)
C.
Foundation & Scholarships Investment Reports—March 31, 2024 (Consent)
D.
Amendment to Endowment Spending Policy (Consent)
E.
2024-25 Foundation Operating Budget (Consent)
X.
Adjournment