49er Foundation Board of Directors

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

Last published on Jun 01, 2023 11:48 AM PDT

1.

Opening & Call to Order

2.

Public Comments

3.

Approval of Minutes

4.

President’s Report

5.

Presentation:

6.

Committee Items

6.1.

Nominations Committee

6.1.1.

Board of Director Nominations

6.2.

Audit Committee

6.3.

Development Committee

6.3.1.

Quarterly Philanthropic Update

6.4.

Athletics Philanthropy Committee

6.5.

Finance and Investment Committee

6.5.1.

Quarterly Financial Statements

6.5.1.1.

Proposed Budget Augment

6.5.2.

Quarterly Investment Statements

6.5.2.1.

MS Graystone

6.5.2.2.

Halbert Hargrove

7.

Discussion

7.1.

Conflict of Interest Forms

8.

Closing & Adjourn