49er Foundation Board of Directors

Anna W. Ngai Alumni Center - D'Reams Family Boardroom

Last published on Dec 08, 2022 11:19 AM PST

1.

Call to Order

2.

Public Comments

3.

Closed Session

4.

Approval of Minutes

5.

President’s Report

6.

Presentation:

6.1.

Giving Tuesday Impact

7.

New Business Item(s)

7.1.

No Barriers: Public Phase to Completion

8.

Committee Items

8.1.

Nominations Committee

8.1.1.

Committees and Membership

8.1.2.

Faculty and Student Director Appointments

8.2.

Audit Committee

8.2.1.

Financial Statements & Form 990 Review

8.3.

Development Committee

8.3.1.

Philanthropic Statements

8.4.

Finance and Investment Committee

8.4.1.

Financial Statements

8.4.2.

Investment Statement - MS Graystone

8.4.3.

Investment Statement - Halbert Hargrove

9.

Discussion

10.

Meeting Adjourn

11.

Closing Reception