Board of Trustees

Board of Trustees Agendas

Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday and Wednesday, September 8-9, 2015 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.

Schedule of Meetings

Meeting Agenda » | Download Full Agenda »

Tuesday, September 8, 2015

10:00 a.m. Call to Order
Board of Trustees - Closed Session
Munitz Room

Executive Personnel Matters
Government Code §11126(a)(1)

Pending Litigation
Government Code §11126(e)(1)
City of San Diego v. CSU
City of Hayward v. CSU

Committee on Collective Bargaining
- Closed Session

Government Code §3596(d)

1:00 p.m. Committee on Governmental Relations
1:30 p.m. Committee on Audit
1:45 p.m. Committee on Organization and Rules
1:50 p.m. Committee on Finance
3:00 p.m. Committee on Educational Policy
3:05 p.m. Joint Committee on Educational Policy and Finance
3:45 p.m. Committee on Institutional Advancement

Wednesday, September 9, 2015

8:00 a.m Committee on University and Faculty Personnel
9:30 a.m. Committee on Campus Planning, Buildings and Grounds
10:15 a.m. Committee of the Whole
10:45 a.m. Plenary Session