CSU Foundation Board of Governors Meeting schedule

Board of Governors Regular Meeting
Date:	June 7, 2013
Location:	CSU Los Angeles, Luckman Theatre and Gallery
Agenda:	Committee reports, approval of meeting schedule, discussion of the board survey, and annual meeting in addition to the regular meeting.
Executive Committee
Date:	TBD
Location:	TBD
Agenda:	TBD
Audit Committee
Date:	May 22, 2013 3:00 p.m.
Location:	Teleconference Call
Agenda:	Review and Approval of Audit Committee Charter And Client Service Plan
Finance and Investment Committee
Date:	June 7, 2013
Location:	CSU Los Angeles, Luckman Theatre and Gallery
Agenda:	Reports on the Charitable Gift Annuity Program, financial statements, and approval of the 2013-2014 CSU Foundation budget.
Nominating Committee
Date:	TBD
Location:	TBD
Agenda:	TBD
Advocacy and Outreach Committee
Date:	TBD
Location:	TBD
Agenda	TBD
Scholarship and Philanthropy Committee
Date:	TBD
Location:	TBD
Agenda	TBD

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Last Updated: May 17, 2013