California State University The Foundation SAN MARCOS The CSUSMI Foundation California State University San Marcos 333 S.Twin Oaks Valley Road San Marcos, CA 92096-0001 Tel: 760.750.4400 Tax ID: 80-0390564 w.cusm.edufounditon MEMORANDUM DATE: June 28, 2023 TO: Campus Community FROM: CSU San Marcos Foundation Board of Directors SUBJECT: Amendment to the Marchi 17, 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 for public attendance at meetings of the CSUSM Foundation Board of Directors: 1. Members of the public (excepting agenda-topic presenters) attending a meeting should arrive early and introduce themselves to Foundation staff before the meeting convenes. 2. Those wishing to attend and comment on a Foundation matter or agenda topic should contact Foundation stafffor a Comment Request Slipt to be completed and returned to the Board Secretary. Comment requests are encouragedto be submitted one week in advance ofthe meeting date. 3. The Chair will call upon those requesting to comment during a Comment Period. 4. Comments shall be limited to one (1) minute. A meeting held by remote means requires those called upon for comment to activate both audio and video features oft the connection. 5. The Board may or may not respond to comments. 6. Advanced expressed written consent ofthe Board is requiredi to record video or audio in the meeting - one week prior to the meeting. 7. Contact Foundation staff at oundaton@csusMadu to request a Comment Request Slip. Steven Pwagney 4o0uao Berger Steven P. Wagner(Jun2 28, 17:04PDT) Steven P. Wagner Jessica M. Berger Chair ofthe Board Executive Director May 24, 2023 amended March 17, 2021 memorandum to allow for one (1) minute for public comment. California State University The : Foundation SAN MARCOS The CSUSM Foundation California State University San Marcos 333 S.Twin Oaks Valley Road San Marcos, CAS 92096-0001 Tel:760.750.4400 Tax ID: 80-0390564 wwwcusmedufoundaton Campaign Committee Meeting AGENDA Tuesday, June 3 from 2:00 pm - 2:30 pm Zoom Meeting Call to Order - Committee Co-Chair, Nathaniel Keifer 'og, '21 I. Public Comment - Co-Chair Keifer II. Welcome Co-Chair Keifer III. Approval of Minutes - Co-Chair Keifer A. March 3, 2025 - Campaign Committee Meeting Minutes (attached) IV.Campus Report - Jessica Berger and Zach Bunshaft V. Campaign Funding Progress - Jessica Berger A. Funding Progress B. Campaign Case Statement C. Campaign Launch - Friday, September 19, 2025 morning VIP Dinner, Thursday, September 18, 2025 Vi.Fundraising Priorities - Jocelyn Wyndham A. Time Sensitive Opportunities Campaign Committee Meeting Dates: Monday, August 4. 2025 from 1:00 - 2:00 pm Wednesday, November 5 2025 from 3:00 - 4:00 pm