Board of Trustees

Board of Trustees Agendas

Meetings of the California State University Board of Trustees and its committees are scheduled for Monday, Tuesday and Wednesday, May 23-25, 2016 in the Dumke Auditorium at the Office of the Chancellor, Long Beach, California.

Please note that the order of business and the times listed are approximate and subject to change.

Click on each committee/board meeting link below to view its agenda and background materials.

May 23-25, 2016 - All files are in PDF format.

Meeting Agenda » | Download Full Agenda »

Monday, May 23, 2016
12:00 p.m. Call to Order
Long Beach Hilton
  Board of Trustees - Closed Session
Long Beach Hilton
  Executive Personnel Matters
Government Code 11126(a)(1)

Tuesday, May 24, 2016
8:30 a.m. Board of Trustees - Closed Session
Munitz Room
  Executive Personnel Matters
Government Code 11126(a)(1)
  Consideration of Honorary Degree Award, Action
Government Code §11126(c)(5)
  Pending Litigation
Government Code §11126(e)(1)
J.A.L. v. Santos, et al.
Tiggs v. CSU, et al.
Sargent v. CSU
Benjamin v. CSU, et al.
Lor, et al. v. CSU, et al.
O'Brien v. Welty, et al.
Anticipated Litigation – Three Items
9:30 a.m. Committee on Collective Bargaining - Closed Session
Government Code 3596(d)
10:00 a.m. Committee on Collective Bargaining - Open Session
10:40 a.m. Committee on Organization and Rules
10:45 a.m. Committee on Campus Planning, Buildings and Grounds
11:00 a.m. Committee on Audit
11:30 a.m. Committee on Institutional Advancement
1:00 p.m. Committee on Educational Policy
2:30 p.m Committee on Finance
3:30 p.m. Committee on Governmental Relations

Wednesday, May 25, 2016
8:30 a.m. Committee on University and Faculty Personnel
9:10 a.m. Plenary Session