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March 21 - 23, 2022

For in-person attendance: Currently, the City of Long Beach requires all persons to wear a mask that fully covers their nose and mouth while indoors, regardless of vaccination status. To be admitted to the Dumke Auditorium, members of the public will be required to show proof they are fully vaccinated, or a negative COVID-19 test result from the past 48 hours. In addition, the Dumke Auditorium will have limited seating to ensure proper physical distancing. Visitors who do not comply with the safety measures, or if the Dumke Auditorium has reached 50% capacity, will be asked to watch the meeting via the livestream on the Board of Trustees website through their phone or computer. For more information, please visit: https://www.calstate.edu/csu-system/board-of-trustees/Pages/information-for-bot-attendees.aspx

For examples of COVID-19 vaccination records, please visit the County of Los Angeles Public Health webpage: http://publichealth.lacounty.gov/acd/ncorona2019/vaccine/vaccinationrecords/

 

Please note that the order of business and the times listed are approximate and subject to change.

Click on each committee/board meeting link below to view its agenda and background materials.

Monday, March 21, 2022 |Download Full Agenda

1:00 p.m. Board of Trustees—Closed Session
Munitz Conference Room

Executive Personnel Matters
Government Code §11126

 
Tuesday, March 22, 2022

9:00 a.m. Board of Trustees—Closed Session
Munitz Conference Room

Executive Personnel Matters
Government Code §11126

Pending Litigation
Government Code §11126
Fisk, et al. v. CSU, et al.
Weiss v. Perez, et al.
Krug v. CSU
Shepler v. CSU
Abdulhadi v. CSU
Vakilzadeh, et al. v. CSU
10:00 a.m.
Committee on Collective Bargaining—Closed Session
Government Code §3596(d)  
Munitz Conference Room
10:30 a.m.
Plenary Session (Day 1)


Board of Trustees Reports


2:00 p.m. Committee on Organization and Rules

2:05 p.m. Committee on Collective Bargaining – Open Session

2:10 p.m.
Committee on Institutional Advancement

3:20 p.m. Committee on Educational Policy
 

 
Wednesday, March 23, 2022

9:00 a.m. Interim Chancellor Announcement
 

Committee on University and Faculty Personnel
 
9:45 a.m. Committee on Audit
 
10:00 a.m. Joint Committees on Educational Policy and Campus Planning, Buildings and Grounds
 
10:30 a.m. Committee on Campus Planning, Buildings and Grounds
 
11:00 a.m. Committee on Finance
 
11:15 a.m. Committee on Governmental Relations
 
12:00 p.m. Plenary Session (Day 2)