May-12-14, 2008

Monday, May, 12, 2008 | Download Full Agenda

1:00 p.m.

Board of Trustees – Closed Session
Personnel Matters: Selection of President at
San José State University
(Government Code Section 1126[a])

Hyatt, Long Beach Beacon Room A

Tuesday, May 13, 2008

8:30 a.m.	Board of Trustees – Closed Session Litigation Matters: Johnson-Klein v. CSU, et al. Vivas v. CSU, et al. and An additional claim that presents a significant exposure to litigation (Government Code Section 1126(e)(1)) Munitz Conference Room
9:30 a.m.	Committee on Collective Bargaining—Closed (Government Code Section 3596[d]) Session Munitz Conference Room
10:00 a.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
10:15 a.m.	Committee of the Whole Dumke Auditorium
11:00 a.m.	Committee on Governmental Relations Dumke Auditorium
11:30 p.m.	Luncheon
12:45 p.m.	Committee on Audit Dumke Auditorium
1:05 p.m.	Committee on Organization and Rules Dumke Auditorium
1:10 p.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
1:45 p.m.	Committee on Educational Policy Dumke Auditorium
3:00 p.m.	Committee on Institutional Advancement Dumke Auditorium

Wednesday, May 14, 2008

8:00 a.m.	Committee on Finance Dumke Auditorium
10:30 a.m.	Board of Trustees Dumke Auditorium