Board Meeting Schedule FY22-23

Public Notice of Board Meetings for Fiscal 2022-23

BOARD OF DIRECTORS

June 7, 2023 (Wednesday) 4:00 p.m. University Student Union - Grand Salon Agenda
February 28, 2023 (Tuesday) 5:00 p.m. Jacaranda Hall 2217 Agenda
October 13, 2022 (Thursday) 4:45 p.m. Orchard Conference Center Agenda
August 5, 2022 (Friday) 1:15 p.m. Via Zoom Teleconference (669-900-6833) Agenda

STANDING COMMITTEES

EXECUTIVE COMMITTEE

AUDIT COMMITTEE

June 1, 2023 (Thursday) 4:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
May 12, 2023 (Friday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
September 14, 2022 (Wednesday) 10:00 a.m. Via Zoom Teleconference (669-900-6833) Agenda

BOARD MEMBERSHIP COMMITTEE

DEVELOPMENT COMMITTEE

ENGAGEMENT COMMITTEE

May 11, 2023 (Thursday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
February 7, 2023 (Tuesday) 3:30 p.m. Via Zoom Teleconference (669-900-6833) Agenda
September 20, 2022 (Tuesday) 4:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
May 9, 2023 (Tuesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
February 6, 2023 (Monday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
September 29, 2022 (Thursday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
September 15, 2022 (Thursday) 4:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda

FINANCE & INVESTMENT COMMITTEE

May 16, 2023 (Tuesday) 3:30 pm. Via Zoom Teleconference (669-900-6833) Agenda
February 8, 2023 (Wednesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
November 17, 2022 (Thursday) 3:30 p.m. Via Zoom Teleconference (669-900-6833) Agenda
August 16, 2022 (Tuesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
July 19, 2022 (Tuesday) 2:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda

GIFT ACCEPTANCE COMMITTEE

Public comment: Individuals wishing to appear before the Board of Directors or a standing committee to make public comment must provide written notice to the Secretary two (2) working days preceding the regularly scheduled meeting, stating the subject and reason for the appearance. The Chair determines and announces any reasonable restrictions upon such presentations, including the total amount of time allocated for public comment on particular issues and/or for each speaker. Written notice to the Secretary may be sent to foundation@csun.edu with “Public Comment as the subject line.