Board of Trustees Agendas
Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, November 15, 2016 and Wednesday, November 16, 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.
November 15-16, 2016 - All files are in PDF format.
Tuesday, November 15, 2016
|8:00 a.m.||Committee on Educational Policy|
|9:30 a.m.||Committee on Finance|
|11:30 a.m.||Committee on Campus Planning, Buildings and Grounds|
|11:45 a.m.||Joint Committees on Finance and Campus Planning, Buildings and Grounds|
|1:15 p.m.||Joint Committees on Educational Policy and Finance|
|1:30 p.m.||Committee on Audit|
|1:45 p.m.||Committee on University and Faculty Personnel|
|2:15 p.m.||Committee on Governmental Relations|
|3:15 p.m.||Committee on Institutional Advancement|
|3:45 p.m.||Joint Committees on Educational Policy and Campus Planning, Buildings and Grounds|
Wednesday, November 16, 2016
|8:00 a.m.||Board of Trustees - Closed Session
Executive Personnel Matters
Government Code §11126(a)(1)
Government Code §11126(e)(1)
Burns v. SDSU
Gupta v. SFSU
Sargent v. CSU
Butts v. CSU
Lynch v. CSU
Anticipated Litigation – One Item
|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.||Plenary Session|
Board of Trustees
Tuesday, November 15
8:00 a.m. - 5:00 p.m.
Wednesday, November 16
8:30 a.m. - 12:00 p.m.
Important information for visitors, media and employees
Code of Conduct (.pdf)