July 19, 2016

Tuesday, July 19, 2016 | Download Full Agenda

8:00 a.m.	Call to Order Dumke Auditorium
8:00 a.m.	Board of Trustees—Closed Session Executive Personnel Matters Government Code §11126(a)(1) Pending Litigation Government Code §11126(e)(1) Donselman v. CSU Sargent v. CSU Lynch v. CSU Burns v. CSU Munitz Conference Room
8:45 a.m.	Committee on Collective Bargaining—Closed Session Government Code §3596(d) Munitz Conference Room
9:45 a.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
10:25 a.m.	Committee on Finance Dumke Auditorium
11:20 a.m.	Committee on University and Faculty Personnel Dumke Auditorium
12:15 p.m.	Luncheon
1:00 p.m.	Committee on Committees Dumke Auditorium
1:05 p.m.	Committee on Audit Dumke Auditorium
1:15 p.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
1:30 p.m.	Committee on Institutional Advancement Dumke Auditorium
1:45 p.m.	Committee on Governmental Relations Dumke Auditorium
2:15 p.m.	Committee on Educational Policy Dumke Auditorium
3:00 p.m.	Board of Trustees Dumke Auditorium

Board of Trustees Meeting - July 19, 2016 - Part 1

Board of Trustees Meeting - July 19, 2016 - Part 2

Board of Trustees Meeting - July 19, 2016 - Part 3