1.
Litigation Update - Closed Session @ 1:30-2:00pm PST
2.
Opening and Call to Order - Public Session @ 2:00pm PST
4.
ACTION ITEM #1: Consent Agenda Review and Vote
4.1.
9/12/24 Board Meeting Minutes for Review and Approval
4.2.
Committee Meeting Executive Summaries of FY24/25 Q2
4.2.1.
Audit Committee Meeting 11/06/24 - Cancelled
4.2.2.
Development Committee Meeting 11/14/24
4.2.3.
Nominations Committee Meeting 11/14/24
4.2.4.
Finance & Investment Committee Meeting 11/14/24
4.2.5.
Executive Committee Meeting 11/21/24
5.
President's Report - 10 minutes
6.
Board Chair Report - 10 minutes
7.
ACTION ITEMS - 20 minutes
7.1.
ACTION ITEM #2: Measurable Board Goals & Commitment Form - Review and Vote
7.2.
ACTION ITEM #3: 49er Foundation Renaming - Poll Review and Vote
7.3.
ACTION Item #4 - Nomination - Board Member Candidate - Review and Vote
8.
Blank Rome Presentation - 30 minutes
9.
Investment Update - OCIO / MS Graystone - 10 minutes
10.
Athletics Report - 10 minutes
11.
Guest Speaker - Dean Deborah Thien, College of Liberal Arts - 20 minutes
FY24/25 49er Foundation Board & Committee Meeting Schedule