1.
Opening and Call to Order @ 2pm
3.
Approval of Consent Agenda
4.
Board Member Introduction
6.
Investment Update - OCIO / MS Graystone
8.
ACTION ITEMS: Discussion and Approval
8.1.
ACTION ITEM: New Board Member Candidate
8.2.
ACTION ITEM: Measurable Board Goals for FY24/25
8.3.
49er Foundation Name Discussion - Next Steps
10.
Follow-Up Items from Past Meetings
11.
Open Discussion: Directors' Suggestions for Upcoming Meetings