CSU Foundation - Board of Governors Regular Meeting

CSU Chancellor's Office, Long Beach, CA
Last published on Dec 06, 2024 04:36 PM PST
I.
Call to Order
II.
Public Comment
III.
Chair's Welcome
IV.
President's Remarks
V.
Board Members’ Remarks
VI.
Approval of Minutes
A.
Approval of June 12, 2024 Annual Meeting Minutes (Consent)
CSU Foundation - Board of Governors Annual Meeting Minutes 6.12.24
B.
Approval of June 12, 2024 Regular Meeting Minutes (Consent)
CSU Foundation - Board of Governors Regular Meeting Minutes 6.12.24
VII.
Committee Reports
A.
Nominating Committee
B.
Finance and Investment Committee
1.
Consent items
a.
Financial Statements—June 30, 2024 and September 30, 2024 (Consent)
b.
Charitable Gift Annuity Investment Report—June 30, 2024 and September 30, 2024 (Consent)
c.
Charitable Gift Annuity Investment Policy Statement (Consent)
d.
Foundation & Scholarships Investment Reports—June 30, 2024 and September 30, 2024 (Consent)
e.
Amendments to the Investment Policy Statement - Graystone (Consent)
C.
Audit Committee
1.
Minutes (Information)
CSU Foundation Audit Committee Minutes 7.2.24
CSU Foundation Audit Committee Minutes 9.16.24
2.
Audited Financial Statements (Action)
2023_2024_Audited_Financial_Statements
3.
Federal and State Returns (Information)
CSU Foundation, FY24 Form 990_DRAFT_11.20.24 from Windes
D.
Scholarship Committee: Scholarship Allocation 2025-2026 (Action)
Scholarship Allocation Narrative_FY2526
Scholarship Allocation Calculations_FY2526
VIII.
New Business
A.
CSU Basic Needs Initiative
B.
CSU Strategic Planning
IX.
Old Business
X.
Adjournment
XI.
Reception and Dinner