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)

Board of Trustees
Open Sessions

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