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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 31, 2017 and Wednesday, February 1, 2017 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.

​January 31 - February 1, 2017​ | Download ​Full Agenda​​

Tuesday, January 31, 2017

7:30 a.m. ​
Committee on Educational Policy
Subcommittee on Honorary DegreesClosed Session
Munitz Room
Government Code §11126(c)(5)​​
8:00 a.m. ​
Committee on Educational Policy and Board of TrusteesClosed 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)
Sargent v. CSU
Gupta v. CSU
Burns v. CSU
Butts v. CSU
9:30 a.m. ​
Committee on Collective BargainingClosed Session
Government Code §3596(d)
10:00 a.m. ​ Committee on Collective Bargaining—Open Session
10:45 a.m. ​ Committee on Finance​
1:00 p.m. ​ Committee on Campus Planning, Buildings and Grounds
1:05 p.m. ​ Committee on Governmental Relations
1:45 p.m. ​ Committee on Audit​
2:30 p.m. ​ Committee on Institutional Advancement​
3:15​ p.m.​ Committee on Educational Policy

Wednesday, February 1, 2017​

8:00 a.m. ​
10:00 a.m. ​
Board of Trustees—Closed Session               
Munitz Room
 
Executive Personnel Matters
Government Code §11126(a)(1)​