49er Foundation Board of Directors

Anna W. Ngai Alumni Center - D'Reams Family Boardroom
Last published on Mar 07, 2024 03:34 PM PST
1.
Opening & Call to Order
2.
Public Comments
3.
President’s Report
4.
Time Certain 2:15pm: Beach XP Presentation
5.
Approval of Minutes
6.
MS Graystone
7.
Presentations
7.1.
Beach Spring Day of Giving - April 16 & 17
7.2.
ASI Update
8.
Committee Items
8.1.
Executive Committee
8.1.1.
Action Item: 49er Foundation Board Slate
8.1.2.
Action Items: Bylaws Revisions
8.1.2.1.
Remove Board Secretary and replace with COO on Executive Committee
8.1.2.2.
Add the Academic Senate Chair and ASI President to Ex-officio Board Member list
8.1.3.
Action Item: Gift Acceptance Policy
8.2.
Athletics Philanthropy Committee
8.3.
Nominations Committee
8.4.
Development Committee
8.4.1.
Quarterly Philanthropic Update
8.5.
Finance and Investment Committee
8.5.1.
Quarterly Financial Statements
8.5.2.
Quarterly Investment Statements: Halbert Hargrove
8.6.
Gift Acceptance Committee
9.
Discussion
9.1.
Board Impact Handout
10.
Closing & Adjourn