January 29-31, 2024

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, January 29, 2024 |
Download Full Agenda

1:00 p.m.

Call to Order


Board of Trustees—Closed Session
Munitz Conference Room

Executive Personnel Matters
Government Code §11126(a)(1)

Pending Litigation
Government Code §11126(e)(1)
Jane Doe v. CSU, et al.
CFA, et al v. Garcia, et al.
Frank Lamas v. CSU

Tuesday, January 30, 2024

8:30 a.m.

Committee on Educational Policy Subcommittee on Honorary Degrees – Closed Session
Munitz Conference Room
Government Code §11126(c)(5)

9:00 a.m.

Committee on Educational Policy and Board of Trustees - Closed Session
Munitz Conference Room
Government Code §11126(c)(5)

9:30 a.m.

Committee on Collective Bargaining—Closed Session
Munitz Conference Room
Government Code §3596(d)

10:30 a.m.

Wednesday, January 31, 2024

10:30 a.m.

Committee on Educational Policy

Special Note: In this presentation on January 31, 2024 an attribution for the work of the artist Elisa Torres was mistakenly omitted; an image of Elisa Torres’ artwork was included on a slide shown during discussion of an exhibit curated by Assistant Professor of Art Theresa Avila and CSU Channel Island student Ilien Tolteca. The Chancellor’s Office regrets this oversight and includes the attribution here to correct this omission.

3:30 p.m.

Plenary Session (Day 2)