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Board of Trustees Agenda

Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, November 9, 2021, and Wednesday, November 10, 2021, in the Dumke Auditorium at the Office of the Chancellor, Long Beach, California.

*IMPORTANT NOTICE: CSU BOARD OF TRUSTEES MEETING WILL BE HELD ENTIRELY VIRTUALLY VIA TELECONFERENCE on MONDAY, JANUARY 24, 2022; TUESDAY, JANUARY 25, 2022; and WEDNESDAY, JANUARY 26, 2022 TO REDUCE RISKS RELATED TO CORONAVIRUS (COVID-19)*

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.

Monday, January 24, 2022 | Download Ful​l Agenda


9:00 a.m.

 

 

Board of Trustees—Closed Session
Virtually via Teleconference

Executive Personnel Matters
Government Code §11126

Tuesday, January 25, 2022

8:00 a.m.

Committee on Educational Policy
Subcommittee on Honorary Degrees – Closed Session

Government Code §11126(c)(5)
Virtually via Teleconference

8:30 a.m.

Committee on Educational Policy and Board of Trustees – Closed Session
Government Code §11126(c)(5)
​Virtually via Teleconference

9:00 a.m.

Board of Trustees—Closed Session
Virtually via Teleconference

Executive Personnel Matters
Government Code §11126

Pending Litigation
Government Code §11126
Hopkins v. CSU, et al.
O’Brien v. CSU, et al.
Anticipated Litigation – two matters

9:45 a.m.
Committee on Collective Bargaining—Closed Session
Government Code §3596(d)
Virtually via Teleconference
10:45 a.m.
Plenary Session (Day 1)
2:00 p.m. Committee on Organization and Rules
2:05 p.m. Committee on Collective Bargaining – Open Session
2:10 p.m. Committee on Audit
2:15 p.m.
Joint Committees on Educational Policy and Campus Planning, Buildings and Grounds
3:00 p.m.
Committee on Institutional Advancement
4:00 p.m.

Joint Committees on Institutional Advancement and Educational Policy


Wednesday, January 26, 2022

8:30 a.m.​

Committee on University and Faculty Personnel​

9:00 a.m.
Committee on Educational Policy
10:15 a.m. Committee on Finance
11:45 a.m. Committee on Governmental Relations
12:30 p.m.

Plenary Session (Day 2)

1:30 p.m.

Board of Trustees—Closed Session

Virtually via Teleconference

Executive Personnel Matters
Government Code §11126