California State University The d Foundation SAN MARCOS The CSUSME Foundation California! Statel University San! Marcos 335-TwinOaksVally: Road San! Marcos, CA92096-0001 Tel:7 760.750.4400 Taxl ID: 80-0390564 w.cusm.eduroundation MEMORANDUM DATE: TO: FROM: SUBJECT: Directors: June: 28, 2023 Campus Community CSUS San Marcos Foundation Board of Directors Amendment tot thel March17,2 2021 Public Attendance at Board Meetings Memorandum Pursuant to California Education Code 89920-28, the California State University San Marcos Foundation Board establishes thei following protocol forp publicattendance: at meetings oft the CSUSM Foundation Board of 1. Members oft thep public (excepting agenda-topic presenters). attending a meeting should arrive early and 2. Those wishing to attend and comment on al Foundation matter or agenda topic should contact Foundation stafff for a Comment Request Slipt to be completed and returned tot the Board Secretary. Comment requests Comments shall be limitedt to one (1) minute. Ar meeting held! by remote means requires those called uponf for Advanced expressed written consent ofthe Boardis is required to record video or audioi int the meeting-one 7. Contact Foundations staffa at founatonacsuswedu to request a Comment Request Slip. introduce themselves to Foundation: staff beforei the meeting convenes. are encouraged tol be submitted one week ina advance ofthe meeting date. The Chair will call upont those requestingt to comment duringa a Comment Period. comment to activate botha audio and videot features oft the connection. The Boardi may orr may notr respond to comments. week prior tot ther meeting. Steven Pwagner Steven P. Wagner Chair oft the Board fui Bege Jessica M. Berger Executive Director 17:04PDT) May 24, 2023-amended March: 17, 2021 memorandumi to allow for one (1) minute for public comment. California State University The d Foundation SAN MARCOS The CSUSMF Foundation California! Statel University San! Marcos 335-TwinOaksVally: Road SanMarcos, CA92096-0001 Tel:760.750.4400 Tax ID: 80-0390564 w.cumeduroundaton Advocacy Committee Meeting AGENDA Zoom Meeting Friday, Februay7,202gfromio.coam-1zooam Call to Order-( Committee Chair, Lou Monville Public Comment- - Chair Monville II. Welcome - Chair Monville III. Approval of Minutes - Chair Monville A. October: 24, 2024 - Advocacy Committee Meeting Minutes (attached) ACTION INFORMATION IV. CSUSM Government Relations Update - Zach Bunshaft State Budget State Advocacy Updates Advocacy Days with CSU Community Project Funding Request Updates Marchi 18-19. CSU Advocacy Day, Location: Sacramento Tuesday, April8-Thursday, April 10. CSUHill Day, Location: Washington DC V. Influence Mapping - Zach Bunshaft ACTION INFORMATION INFORMATION INFORMATION VI. Office of Graduate Studies & Research Chuck Del Leone and Melissa Teetzel Vi.CSUUpdates- - Jessica Berger VIII. University Advancement Updates - Jessica Berger A. - Fundraising and Blended Campaign Update B. Upcoming events: National Social Mobility Symposium (in person); Thursday, February 20 -F Friday, February21 Foundation 101 - Prospective Foundation Board Director Review (virtual); Wednesday, United States Public Health Service Day (in person); Wednesday, March 5, 8:30 am-3F pm Veterans Oral History - Arts & Lectures (in person); Wednesday, March19, 5pm- -8 pm Groundbreaking Integrated Science & Engineering Building (in person); Summer TBA February26, 10:30 am-11:30am Campaign Launch (in person); Friday, September 26, early morning Advocacy Committee Meeting Dates: Friday, April: 25f from: 10am-11am Friday, July 111 fromioam-11am Friday, October17from10am-11am CSU Advocacy Days: CSU Advocacy Day: March18-19, Sacramento CSU Hill Day: Tuesday, April8-Thursday, April10, Washington DC