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 Finance and Investment Committee AGENDA Monday, June 9, 2025 - Meeting: 3:30 pm = 5:00 pm Zoom Meeting Call to Order - Finance and Investment Committee Chair, Taylor Sutherland I. Public Comment - Chair Sutherland II. Investment Performance Review A. Endowment and Non-Endowment period ending March 31, 2025 (attachment) - Bob Cluck and Jason Levy B. Supplemental Presentation (attachment) - Bob Cluck and. Jason Levy CSUSM Foundation's 2025 Private Equity and Credit Pacing Models Rebalance adding Canterbury Private Capital Fund III and Canterbury Private Income Fund II - Pardee Endowment Period ending March 31, 2025 (attachment) - Deborah Davis III. Approval of Meeting Minutes - Chair Sutherland A. March 10, 2025 - Finance and Investment Meeting Minutes (attachment) IV. Draft Proposed 2025 / 2026 Budget - Taylor Suthelandfattachmenty V. Review of Taskforce Framework: Socially Responsible Statement (SRS) within the Investment Policy Statement (IPS) - Chair. Sutherland VI. Student Run Investment Fund Update - Dongnyoung Kim VII. Financial Statements Deborah Davis A. Period ending March 31, 2025 (attachment) VIII. Fundraising Progress - Jessica Berger A. Quarterly Report (attachment) B. Campaign Progress Update Finance and Investment Committee Meeting Dates Monday, September 8, 2025 from 3:30 - 5:00 pm Monday, November 24, 2025 from 3:30 - 5:00 pm