Meetings of the California State University Board of Trustees and its committees are scheduled for Sunday, September 22, 2024; Monday, September 23, 2024; Tuesday, September 24, 2024; and Wednesday, September 25, 2024, in the Dumke Auditorium at the Office of the Chancellor, Long Beach, California.
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.
Sunday, September 22, 2024 | Download Full Agenda | Handouts
9:00 a.m.
Call To Order
Board of Trustees—Closed SessionLong Beach Marriott
Executive Personnel MattersGovernment Code §11126(a)(1)
Monday, September 23, 2024
12:00 p.m.
Board of Trustees—Closed SessionMunitz Conference Room
Pending LitigationGovernment Code §11126(e)(1)CSU v. SELFShepler v. CSUKrug v. CSUCFA v. CSU (PERB)
Anticipated Litigation2 potential matters
Tuesday, September 24, 2024
8:15 a.m.
Committee on Collective Bargaining—Closed SessionMunitz Conference RoomGovernment Code §3596(d)
Plenary Session (Day 1)
Plenary Day 1- Continued
1:00 p.m.
Committee on Collective Bargaining
1:10 p.m.
Committee on Finance
2:30 p.m.
Joint Committee on Educational Policy and Finance
4:15 p.m.
Committee on Institutional Advancement
Wednesday, September 25, 2024
8:30 a.m.
Joint Committee on Educational Policy and Finance - Part 2
Committee on University and Faculty Personnel
10:30 a.m.
Committee on Audit
11:00 a.m.
Committee on Educational Policy
12:45 p.m.
Committee on Governmental Relations
1:30 p.m.
Committee on Campus Planning, Buildings and Grounds
2:15 p.m.
Plenary Session (Day 2)