CSULB 49er Foundation

Last published on Feb 20, 2025 04:54 PM PST

49er Foundation Executive Committee Meeting

Feb 27, 2025 11:00 AM PST

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

Remote Meeting

1.
Call to Order - 11:00 AM PDT
2.
Public Comments
3.
Approval of Minutes
4.
Committee Updates
4.1.
Development Committee
4.2.
Finance & Investment Committee
4.3.
Nominations Committee
  • Give or Get Conversation

  • External Relations Ad Hoc Committee

  • ACTION ITEM 5: Governance and Nominations Committee Bylaw Change

5.
March 13 Board Meeting Agenda & Preparation
  • Robert Foster Introduction

  • 49er Foundation Renaming Update

  • URD Presentation - Review of 3 Auxiliaries and AVPs to give a brief overview of roles

  • Special Guests: Deborah Thien, Dean of CLA

  • Potential Addition of Governance / Advocacy Committee

  • Personal Action Sharing Update

6.
Discussion
7.
Closing & Adjourn
8.
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.