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Board of Trustees Agenda

Meetings of the California State University Board of Trustees and its committees are scheduled for Sunday, September 10, 2023; Monday, September 11, 2023; Tuesday, September 12, 2023; and Wednesday, September 13, 2023, 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 10, 2023 |
Download Full Agenda

9:00 a.m.

Board of Trustees—Closed Session
Long Beach Marriott Hotel

Executive Personnel Matters
Government Code §11126​​

 

Monday, September 11, 2023

1:00 p.m.

Board of Trustees—Closed Session
Munitz Conference Room

Executive Personnel Matters
Government Code §11126

Pending Litigation
Krug v. CSU (PAGA)
Kumar, et al v. Koester, et al.
Hernandez, et al. vs. The Fraternity of Phi Gamma Delta, Inc., et al.
Kyeyune v. CSU

3:00 p.m.

Committee on Collective Bargaining—Closed Session
Munitz Conference Room
Government Code §3596(d)

Tuesday, September 12, 2023

9:00 a.m.

Plenary Session (Day 1)

​

Plenary Day - Continued

 

11:45 a.m.

Committee on Committees

 

11:50 a.m.

Committee on Audit

 

11:55 a.m.

Committee on Governmental Relations


1:30 p.m.

Committee on Campus Planning, Buildings & Grounds


2:30 p.m.

Committee on Educational Policy


4:00 p.m.

Committee on Institu​tional Advancement


Wednesday, September 13, 2023

8:00 a.m.

New CSU Presidents Announcements​

 

Committee on University and Faculty Personnel

 

8:30 a.m.

Committee on Education Policy - Part 2​

 

Joint Committee on Educational Policy and Finance


9:00 a.m.

Committee on Finance

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12:45 p.m.

September 2023 BOT – Day 2 Campus video: SJSU

 

Plenary Session (Day 2)