Mariana Gonzalez

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.

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.

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.

The committee meeting included the approval of meeting agendas and event schedules, a review of upcoming Board of Governors meeting logistics, and an announcement regarding a resignation from the Board. The President provided a state of the university update, noting new college classifications, positive enrollment trends, and favorable budget projections. The CEO reported on priorities including development team capacity, technology upgrades, and transition planning for financial support services, while also presenting findings from an independent investment evaluation. The CFO discussed operational considerations and challenges regarding the ongoing financial services provided by Chico State Enterprises, with the committee exploring potential future transitions to stateside services.

The meeting focused on board scheduling, specifically adopting new winter meeting dates to align with campus events and approving the fall schedule and committee agendas. The committee also discussed funding options for the Gayle E. Hutchinson Presidential Award for Excellence, presenting two proposals for consideration by the full board regarding the endowment's disbursement capabilities.