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Board of Trustees Agenda

​Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, July 18, 2017 and Wednesday, July 19, 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.

July 18 - 19, 2017 ​ | Download ​Full Age​nda​​

Tuesday, July 18, 2017

9:00 a.m.

Board of Trustees—Closed Session
Munitz Room

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

Pending Litigation
Government Code §11126(e)(1) 
Mandel, et al. v. CSU, et al.
Apodaca, et al. v. Abrego, et al. 
Hofmann v. CSU
City and County of San Francisco v. Regents of the UC, et al. 

10:00 a.m. ​Committee on Collective Bargaining—Closed Session
Government Code §3596(d)
11:15 a.m. ​ Committee on Collective Bargaining - Open Session​
12:45 p.m. Committee on Institutional Advancement
1:15 p.m. Committee on Campus Planning, Buildings and Grounds
1:45 p.m. Committee on Finance
2:45 p.m. Committee on Educational Policy
3:45 p.m. Committee on Governmental Relations
4:15 p.m. Committee on Audit
4:30 p.m. Committee on University and Faculty Personnel 

Wednesday, July 19, 2017

8:00 a.m. ​ Committee on Organization and Rules
8:30 a.m. ​ Plenary Session​
​10:00 a.m.​ ​Board of Trustees - Closed Session
Munitz Room

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