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Board of Trustees Agenda

​Meetings of the California State University Board of Trustees and its committees are scheduled for Tuesday, September 19, 2017 and Wednesday, September 20, 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.

September 19 - 20, 2017 ​ | Download ​Full Age​nda​​

Tuesday, September 19, 2017

8:00 a.m.

Board of Trustees—Closed Session
Munitz Room

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

Pending Litigation
Government Code §11126(e)(1) 
Hudson v. CSU and related case of CSU v. Hudson
Mandel, et al. v. CSU, et al.
Monteiro v. CSU
Lynch v. CSU
Anticipated Litigation - One Item

9:30 a.m. ​Committee on Collective Bargaining—Closed Session
Government Code §3596(d)
Munitz Room
10:30 a.m. ​ Committee on Educational Policy​
11:55 a.m.Joint Committees on Educational Policy and Finance
12:45 p.m. Committee on Campus Planning, Buildings and Grounds
1:30 p.m. Committee on Finance
2:45 p.m. Committee on Governmental Relations
3:15 p.m. Committee on Audit
3:30 p.m. Committee on Organization and Rules
4:00 p.m. Committee on Institutional Advancement 

Wednesday, September 20, 2017

8:30 a.m. ​ Committee on University and Faculty Personnel
9:00 a.m. ​ Plenary Session​
​10:30 a.m.​ ​Board of Trustees - Closed Session
Munitz Room

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