January 27-28, 2009

Tuesday, January 27, 2009 | Download Full Agenda

9:00 a.m.	Board of Trustees – Closed Session Executive Personnel Matters Presidential Evaluations (Government Code Section 11126[a] (1) Litigation Matters: Landvalue 77, et al. v. CSU, et al. City of San Diego, et al. v. CSU (Government Code Section 11126(e)(1) Munitz Conference Room
10:15 a.m.	Board of Trustees and Committee on Educational Policy – Closed Session Honorary Degree Nominations and Subcommittee Recommendations (Government Code 11126 (c) (5)
10:45 a.m.	Committee on Collective Bargaining—Closed Session (Government Code Section 3596[d]) Munitz Conference Room
11:45 a.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
12:00 p.m.	Board of Trustees
12:05 p.m.	Luncheon
1:00 p.m.	Committee on Institutional Advancement Dumke Auditorium
1:25 p.m.	Committee on Finance Dumke Auditorium
2:25 p.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
3:30 p.m.	Committee on Governmental Relations Dumke Auditorium
4:00 p.m.	Committee on Audit Dumke Auditorium

Wednesday, January 28, 2009

8:00 a.m.	Committee on Educational Policy Dumke Auditorium
10:00 a.m.	Board of Trustees Dumke Auditorium