November 12-13, 2014

Wednesday, November 12, 2014 | Download Full Agenda

8:30 a.m.	Call to Order Dumke Auditorium
8:35 a.m.	Board of Trustees—Closed Session Pending Litigation−Government Code §11126(e)(1) ASLON v. CSU Gibson v. CSU Sackos v. CSU Keller v. CSU Anticipated Litigation−One Item Executive Personnel Matters Government Code §11126(a)(1) Munitz Conference Room
9:45 a.m.	Committee on Collective Bargaining—Closed Session Government Code §3596(d) Munitz Conference Room
10:45 a.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
11:15 a.m.	Committee on Governmental Relations Dumke Auditorium
11:45 a.m.	Luncheon
12:30 p.m.	Committee on Institutional Advancement Dumke Auditorium
1:00 p.m.	Committee on Educational Policy Dumke Auditorium
2:30 p.m.	Joint Committee on Educational Policy and Finance Dumke Auditorium
3:00 p.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
3:30 p.m.	Joint Committee on Finance and Campus Planning, Building and Grounds Dumke Auditorium
4:45 p.m.	Committee on Audit Dumke Auditorium

Board of Trustees Meeting - November 12, 2014 - Part 1

Board of Trustees Meeting - November 12, 2014 - Part 2

Thursday, November 13, 2014

8:00 a.m.	Committee on University and Faculty Personnel Dumke Auditorium
8:30 a.m.	Committee on Finance Dumke Auditorium
10:30 a.m.	Committee of the Whole Dumke Auditorium
11:30 a.m.	Board of Trustees Dumke Auditorium

Board of Trustees Meeting - November 13, 2014 - Part 1

Board of Trustees Meeting - November 13, 2014 - Part 2