July 20-21, 2015

Monday, July 20, 2015 | Download Full Agenda

11:30 a.m.	Call to Order Wallace Room Committee on Committees Wallace Room
12:00 p.m.	Luncheon
1:00 p.m.	Call to Order Wallace Room Leadership Retreat

Tuesday, July 21, 2015

8:00 a.m.	Call to Order Dumke Auditorium Board of Trustees—Closed Session Executive Personnel Matters Government Code §11126(a)(1) Pending Litigation Government Code §11126(e)(1) Keller v. CSU CSU v. Clark, et al. City of San Diego, et al. v. CSU Committee on Collective Bargaining—Closed Session Government Code §3596(d) Munitz Room
9:00 a.m.	Board of Trustees—Open Session
9:15 a.m.	Committee on Audit Dumke Auditorium
9:30 a.m.	Committee on University and Faculty Personnel Dumke Auditorium
10:30 a.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
11:00 a.m.	Joint Committee on Governmental Relations and Finance Dumke Auditorium
11:30 a.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
12:10 p.m.	Committee on Educational Policy Dumke Auditorium
12:15 p.m.	Luncheon
1:00 p.m.	Board of Trustees Dumke Auditorium
2:00 p.m.	Board of Trustees—Closed Session Executive Personnel Matters Government Code §11126(a)(1) Munitz Conference Room