Board Meeting Schedule FY23-24

Public Notice of Board Meetings for Fiscal Year 2023 - 2024

BOARD OF DIRECTORS

October 19, 2023 (Thursday) 3:00 pm. University Student Union - Lakeview Terrace Agenda
March 6, 2024 (Wednesday) 3:00 p.m. Orchard Conference Center Agenda
June 20, 2024 (Thursday) 4:00 p.m. Skirball Cultural Center Agenda

STANDING COMMITTEES

EXECUTIVE COMMITTEE

AUDIT COMMITTEE

September 20, 2023 (Wednesday) 11:00 am. Via Zoom Teleconference (669-900-6833) Agenda
May 10, 2024 (Friday) 10:00 a.m. Via Zoom Teleconference (669-900-6833) Agenda
June 4, 2024 (Tuesday) 12:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda

BOARD MEMBERSHIP COMMITTEE

September 28, 2023 (Thursday) 3:00 pm. Via Zoom Teleconference (669-900-6833) Agenda
February 22, 2024 (Thursday) 2:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
June 4, 2024 (Tuesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda

DEVELOPMENT COMMITTEE

October 5, 2023 (Thursday) 3:00 pm. Via Zoom Teleconference (669-900-6833) Agenda
February 14, 2024 (Wednesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
June 6, 2024 (Thursday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda

FINANCE & INVESTMENT COMMITTEE

August 24, 2023 (Thursday) 2:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
November 14, 2023 (Tuesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
February 13, 2024 (Tuesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda
May 28, 2024 (Tuesday) 3:00 p.m. Via Zoom Teleconference (669-900-6833) Agenda

ENGAGEMENT COMMITTEE

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.