CSULB 49er Foundation
Last published on Jun 01, 2023 11:48 AM PDT
49er Foundation Board of Directors
Anna W. Ngai Alumni Center - D'Reams Family Boardroom
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