Avp of Information Technology & CIO at California State University Stanislaus
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The committee meeting focused on the approval of the Audit Plan for 2026, which includes the CSU Stanislaus Foundation Engagement Letter.
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The committee held a meeting to discuss pending board structure guidance from the Chancellor's Office, board membership regarding the Vice Chair and Chair Elect positions, and the role of the board governance committee in bylaw changes. Additionally, the committee reviewed a calendar adjustment proposal for the upcoming fiscal year, evaluated the foundation's CSU auxiliary control self-assessment, and addressed a resolution concerning the revised AORMA programs participation agreement.
The committee meeting agenda includes a portfolio review of the CSU Stanislaus Foundation endowment, a review of the NACUBO comparison study, and an examination of university financial reports including cash reports and financial statements. Additionally, the committee will deliberate on action items regarding the approval of the Foundation operating budget for 2026-2027, the approval of the 2026-2027 reserve calculation, and the approval of a memorandum of understanding for administrative management account and financial systems services.
The meeting includes reports from University officials, administrative officers, and various committees including Development & Stewardship, Audit, and Finance & Investment. Discussion items cover an investment report and various financial statements and reports related to cash, endowments, and overall university finances. Action items involve the approval of endowment payout distributions and the setting of scholarship levels. Additionally, the agenda features program highlights regarding campus growth and various university calendar announcements for upcoming academic, athletic, and commencement events.
Extracted from official board minutes, strategic plans, and video transcripts.
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