The following is the Board of Trustees’ meeting schedule for the remainder of 2008 plus 2009, and the related due dates for CPB&G agenda items. The CPBG committee members for 2008/09 are: Trustees
A. Robert Linscheid, Chair; Margaret Fortune, Vice Chair; Herbert L. Carter, George G. Gowgani, Curtis Grima, William Hauck, Peter G. Mehas, Lou Monville, and Kyriakos Tsakopoulos.
| BOT Meeting Dates |
Master Plan Revisions |
Completed Schematic Review * |
Financial Plans for Non- State Amend** |
All Other Items & Required CEQA Documents |
| Sept. 16-17, 2008 |
July 15, 2008 |
July 22, 2008 |
July 29, 2008 |
| Nov. 18-19, 2008 |
Sept. 16, 2008 |
Sept. 23, 2008 |
Sept. 30, 2008 |
| |
| Jan. 27-28, 2009 |
Nov. 18, 2008 |
Nov. 25, 2008 |
Dec. 2, 2008 |
| March 24-25, 2009 |
Jan. 20, 2009 |
Jan. 27, 2009 |
Feb. 3, 2009 |
| May 12-13, 2009 |
March 10, 2009 |
March 17, 2009 |
March 24, 2009 |
| July 21, 2009 |
May 12, 2009 |
May 9, 2009 |
May 26, 2009 |
| Sept. 22-23, 2009 |
July 21, 2009 |
July 28, 2009 |
Aug. 4, 2009 |
| Nov. 17- 18, 2009 |
Sept. 15, 2009 |
Sept 22, 2009 |
Sept. 29, 2009 |
* Campus schematic review meetings with AVC San Juan completed.
** Campus financial plans for non-state amends submitted to Finance & Treasury.
Your efforts to meet these deadlines are greatly appreciated. Guidelines for preparing Board of Trustees items can be found at http://www.calstate.edu/cpdc/executive/bot.shtml. Should you have any questions or concerns, or need additional information, please contact your CPDC planner.
Distribution: Vice Presidents, Administration; Building Coordinators; Financing & Treasury Staff; CPDC Staff
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