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Board of Trustees Agenda

Meetings of the California State University Board of Trustees and its committees are scheduled for Monday, January 29, 2018; Tuesday, January 30, 2018; and Wednesday, January 31, 2018 at the Office of the Chancellor, Long Beach, California.

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.

January 29-31, 2018 ​ | Download ​Full Age​nda​​

Monday, January 29, 2018

​​12:00 p.m.

Board of Trustees—Closed Session
Hilton Long Beach 

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

Tuesday, January 30, 2018

​7:30 a.m.
Committee on Educational Policy Subcommittee on Honorary Degrees—Closed Session
Munitz Room
Government Code §11126(c)(5)
​8:00 a.m.
Committee on Educational Policy and Board of Trustees—Closed Session
Munitz Room 
Government Code §11126(c)(5)
8:30 a.m.

Board of Trustees—Closed Session
Munitz Room

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

Pending Litigation
Government Code §11126(e)(1) 
Hudson v. CSU, et al.
Gupta v. CSU
Chili v. CSU
Anticipated Litigation

9:30 a.m. ​Committee on Collective Bargaining—Closed Session
Government Code §3596(d)
Munitz Room
​10:00 a.m.
​State of the California State University
10:45 a.m.
Committee on Institutional Advancement
​12:30 p.m.
​Committee on Finance
2:00 p.m. Committee on Governmental Relations
3:00 p.m. Committee on Educational Policy​

Wednesday,  January 31, 2018

8:00 a.m. ​ Committee on University and Faculty Personnel​
8:45 a.m. ​ Committee on Campus Planning, Buildings and Grounds
9:15 a.m. ​ Joint Committees on Finance and Campus Planning, Buildings and Grounds
9:45 a.m. ​ Committee on Organization and Rules
10:05 a.m. ​ Committee on Audit
​10:30 a.m.
Committee on Collective Bargaining - Open Session​
​11:15 a.m.
Plenary Session
​12:30 p.m.​ ​Board of Trustees - Closed Session
Munitz Room

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