CSULB 49er Foundation

Published on Feb 06, 2025 05:03 PM PST - Last edited Feb 06, 2025 05:28 PM PST

49er Foundation Nominations Committee Meeting

Feb 13, 2025 11:00 AM PST

https://csulb.zoom.us/j/7853278339

Remote Meeting

1.
Call to Order - 11:00AM PDT
2.
Public Comment
3.
Approval of Minutes
4.
Director Nominations & Review
5.
Board Composition Matrix & Industry Needs

  • Current Member Matrix and Term Limits

  • Candidates in Pipeline  

  • Recruitment of 49 Under 49 members

6.
Board Committee Updates

Governance (Combine with Nominations)

External Relations (Ad Hoc) Committee - focused on Advocacy, Marketing, and Community Engagement

7.
Discussion

8.
Closing & Adjourn
9.
Open Meeting Notice

Meetings of the California State University, Long Beach 49er Foundation Board of Directors and any of its committees are open to the public. If requested prior to the start of the meeting via [email protected], a member of the public may comment on any agenda item, or any item under the jurisdiction of the Board or committee. Public comments are limited to three (3) minutes per individual, and such time is not transferrable to another individual. The Board reserves the right to limit the number and duration of public comments at a particular meeting or on a particular agenda item based on time constraints. No questions will be entertained by the Board or committee during public comment. 

Audio/Video Recording Consent:  All Board and committee meetings of the California State University, Long Beach 49er Foundation are subject to audio and video recording.  Attending any such meeting in person, via a virtual conference platform or telephone affirms the attendee’s consent to audio and video recording.