January 28-29, 2014

Tuesday, January 28, 2014 | Download Full Agenda

8:00 a.m.	Board of Trustees – Closed Session Executive Personnel Matters Government Code §11126(a)(1) Long Beach Hilton
1:15 p.m.	Committee on Educational Policy Subcommittee on Honorary Degrees—Closed Session Government Code §11126(c)(5) Munitz Conference Room
2:00 p.m.	Board of Trustees – Closed Session Executive Personnel Matters Government Code §11126(a)(1) Litigation Matters Donselman et al. v. CSU Government Code §11126(e)(1) Munitz Conference Room
3:30 p.m.	Committee on Educational Policy and Board of Trustees—Closed Session Munitz Conference Room
3:45 p.m.	Committee on Collective Bargaining—Closed Session Munitz Conference Room
4:30 p.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium

Wednesday, January 29, 2014

8:00 a.m.	Committee on Governmental Relations Dumke Auditorium
8:30 a.m.	Committee on Audit Dumke Auditorium
9:30 a.m.	Committee on Organization and Rules Dumke Auditorium
9:45 a.m.	Committee on Finance Dumke Auditorium
10:00 a.m.	Committee on Institutional Advancement Dumke Auditorium
11:00 a.m.	State of the California State University Address and Luncheon
1:30 p.m.	Committee on Educational Policy Dumke Auditorium
3:00 p.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
3:15 p.m.	Committee on University and Faculty Personnel Dumke Auditorium
4:00 p.m.	Board of Trustees Dumke Auditorium