California State University Chico

The strategic plan for California State University, Chico aims to foster the University's growth and excellence. The Foundation's mission is to support this plan by raising, investing, and disbursing necessary funds.

The meeting agenda included the Chair's Report featuring Governors' Awards Presentations and an update on the Gayle E. Hutchinson Presidential Award for Excellence. A significant portion was dedicated to Board Education led by Coldstream Investment Management regarding Strategic Asset Allocation. Committee Reports were presented by the Governance, Finance and Investment, and Development and Advocacy Committees. Action items included the approval of the General Session Consent Agenda, the State of the University Update, and the endorsement of Chico State Community Agreements. The CEO's Report covered the 'Decide the Future | The Campaign for Chico State Update' and the draft schedule for the June board retreat.

The Development & Advocacy Committee meeting agenda included a presentation on the Student Services Center Update and Unveiling, focusing on the SSC Courtyard and Lobby. Key reports covered the State of the University Update from the President, the Development Report detailing the 24-25 Fiscal Year Fundraising Results and the 25-26 Fiscal Year Fundraising Update, and the Alumni and Advocacy Report.

The Audit Committee meeting agenda focused on several key items. The meeting included a review of a report presented by the CPA from Aldrich Advisors. Following this, the committee planned to review the audited financial statements. The agenda concluded with a closed session discussion between the Auditor and the Audit Committee.

The Development Committee meeting focused on several key areas. The Chair's Report confirmed the approval of the October 3, 2024 meeting minutes, and a Governors' Award recipient presented on their advisory work with interns. The Development Report provided fundraising updates for fiscal year 24/25, noting that Giving Day is scheduled for March 5 with a goal exceeding $1 million. Updates were also provided on federal fundraising progress for several earmarked projects, including the University Farm and Human ID Lab. The Alumni and Advocacy Report covered engagement efforts, including Hill Week in Washington DC, and upcoming alumni programming. The CEO's Report detailed the progress of the 'Decide the Future' campaign, which has secured $232 million, reaching 39% of its goal.