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Board of Trustees Agenda

​Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, May 23, 2017 and Wednesday, May 24, 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.

May 23 - 24, 2017 ​ | Download ​Full Age​nda​​

Tuesday, May 23, 2017

8:30 a.m.Committee on Committees
9:30 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
Benjamin v. CSU
Hicks v. CSU
Park v. CSU
City and County of San Francisco v. Regents of the UC, CSU, et al. Burns v. CSU
Gupta v. CSU
San Diegans for Open Government v. SDSU Research Foundation, et al.

11:00 a.m. ​ Committee on Collective Bargaining—Closed Session
Government Code §3596(d)
12:45 p.m. Committee on Institutional Advancement
1:15 p.m. Committee on Campus Planning, Buildings and Grounds
2:15 p.m. Committee on Finance
3:15 p.m. Committee on Governmental Relations
3:45 p.m. Committee on Educational Policy
4:45 p.m. Committee on Audit

Wednesday, May 24, 2017

8:30 a.m. ​ Committee on University and Faculty Personnel
8:45 a.m. ​ Plenary Session​
​10:30 a.m.​ ​Board of Trustees - Closed Session
Munitz Room

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