49er Foundation Board of Directors

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

Last published on Nov 21, 2023 02:23 PM PST

1.

Opening & Call to Order

2.

Closed Session: Legal Counsel

3.

Public Comments

4.

Approval of Minutes

5.

President’s Report

6.

Presentations:

7.

Committee Items

7.1.

Nominations Committee

7.2.

Audit Committee

7.2.1.

Financial Statement Audit

7.2.2.

Form 990

7.3.

Development Committee

7.3.1.

Quarterly Philanthropic Update

7.4.

Athletics Philanthropy Committee

7.5.

Finance and Investment Committee

7.5.1.

Action Item: Osher Foundation Gift Agreement

7.5.2.

Quarterly Financial Statements

7.5.2.1.

Action Item: Budget Augment

7.5.3.

Quarterly Investment Statements

7.5.3.1.

MS Graystone

7.5.3.2.

Halbert Hargrove

8.

Discussion

9.

Closing & Adjourn