1.
Call to Order - 11:00AM PST
4.1.
Board Engagement Opportunity at Commencement
4.2.
FY 24 Beach Day of Giving: April 16-17, 2024
4.3.
Start considering 2-3 ideas for FY24/25 to discuss and solidify at May Committee meetings to take to July retreat - date TBD
5.
New Director Nominations
5.1.
Previous Director Nomination Review
6.
FY 2024-25 49er Foundation Officer Slate
6.1.
Board Chair & Chair-Elect
6.2.
Committee Chair & Vice-Chair
6.3.
Committee Membership
7.
Initial Summer Retreat Discussion - Possible dates - July 25 or 26, 2024