Board meetings, strategic plans, and buyer signals from Clare Van Ness’s organization
Jun 26, 2026·BoardMeeting
Board
University Foundation Board of Governors General Session
The meeting included reports from the Governance, Development and Advocacy, and Finance and Investment committees. The President provided a state of the university update, and the CEO reported on board management software along with discussion on awards and strategic initiatives. Additionally, the board participated in educational sessions with fund manager presentations and engaged in a joint session with the Alumni Association Board.
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Finance & Investment Committee Finance And Investment Committee Meeting
The committee meeting included a Chair's report providing an update on the CSE Services Agreement. The Coldstream representatives presented a report covering endowment performance, a market update, and a response to the RVK report. Additionally, the CEO provided an update on the 2025-2026 budget to actual figures and led a discussion on the proposed 2026-2027 operating budget, which was slated for approval. The meeting concluded with new business and a tour of the Lake Tahoe Community College.
Jun 22, 2026·BoardMeeting
Board
University Foundation Board of Governors Development And Advocacy Committee Meeting
The committee meeting addressed several key topics including the introduction of new staff members and a status update on fiscal year-end giving. The development report covered fiscal year-end fundraising results, the status of the CRM conversion, the implementation of a team-based performance incentive plan for development, and strategic plans and budget allocations for development-related investments.
Jun 9, 2026·BoardMeeting
Board
Finance and Investment Committee Minutes
The committee reviewed the fiscal year 2026-27 budget presentation. Discussions included the use of historical data for estimating indirect cost recovery and the strategic shift of reclassifying certain programs into enterprise accounts instead of sponsored projects.
Extracted from official board minutes, strategic plans, and video transcripts.
