Board of Trustees Agenda

For in-person attendance: Currently, the City of Long Beach requires all persons to wear a mask that fully covers their nose and mouth while indoors, regardless of vaccination status. To be admitted to the Dumke Auditorium, members of the public will be required to show proof they are fully vaccinated, or a negative COVID-19 test result from the past 48 hours. In addition, the Dumke Auditorium will have limited seating to ensure proper physical distancing. Visitors who do not comply with the safety measures, or if the Dumke Auditorium has reached 50% capacity, will be asked to watch the meeting via the livestream on the Board of Trustees website through their phone or computer. For more information, please visit: https://www.calstate.edu/csu-system/board-of-trustees/Pages/information-for-bot-attendees.aspx

For examples of COVID-19 vaccination records, please visit the County of Los Angeles Public Health webpage: http://publichealth.lacounty.gov/acd/ncorona2019/vaccine/vaccinationrecords/

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.

Tuesday, September 13, 2022 | Download Full Agenda

8:30 a.m. Board of Trustees—Closed Session
Munitz Conference Room

Executive Personnel Matters
Government Code §11126



Pending Litigation
Government Code §11126
Anticipated Litigation – two matters

9:30 a.m.

Plenary Session (Day 1)


1:15 p.m.

Committee on Committees

1:20 p.m.

Committee on Audit

​1:30 p.m.
Committee on University and Faculty Personnel

2:30 p.m.

Committee on Organization and Rules

3:05 p.m.

Committee on Educational Policy

4:00 p.m.

Committee on Institutional Advancement

Wednesday, September 14, 2022

8:30 a.m. Committee on Collective Bargaining—Closed Session
Government Code §3596(d)  
Munitz Conference Room
9:00 a.m.​
Committee on Collective Bargaining – Open Session

9:30 a.m.

Committee on Campus Planning, Buildings and Grounds

10:00 a.m.

Committee on Finance

11:00 a.m.

Committee on Governmental Relations

11:40 a.m.

Plenary Session (Day 2)

1:00 p.m.

Board of Trustees—Closed Session
Munitz Conference Room

Executive Personnel Matters
Government Code §11126