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Board of Trustees Agenda

Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, January 22, 2019 and Wednesday, January 23, 2019 in the Dumke Auditorium 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.

Tuesday, January 22, 2019 | Download Full Agenda

7:30 a.m.


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

8:00 a.m.


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

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)
City of Hayward v. CSU,et al.

9:00 a.m.

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

9:30 a.m.

State of the California State University

10:15 a.m.

Committee on Institutional Advancement

11:00 a.m.

Committee on Campus Planning, Buildings and Grounds

11:30 a.m.

Joint Committees on Finance and Campus Planning, Buildings and Grounds

1:00 p.m.

Committee on Finance

​2:00 p.m.

Committee on Governmental Relations

​3:00 p.m.

Committee on Educational Policy


Wednesday, January 23, 2019

8:30 a.m.

Committee on University and Faculty Personnel

​9:00 a.m.

Committee on Audit

9:30 a.m.

​Committee on Organization and Rules

​9:45 a.m.

Plenary Session

11:00 a.m.

Board of Trustees—Closed Session
Munitz Room

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