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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 28, 2020 and Wednesday, January 29, 2020 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 28, 2020 | 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

8:15 a.m.

Board of Trustees—Closed Session
Munitz Room

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

Pending Litigation
Government Code §11126(e)(1)
Marissa Freeman v. CSU, et al.
John Doe v. White, et al.

9:45 a.m.

Committee on Collective Bargaining—Closed Session
Government Code §3596(d)
Munitz Room

10:00 a.m.

State of the California State University

11:00 a.m.

Committee on Institutional Advancement

11:45 a.m.

Committee on Collective Bargaining​ — Open Session

1:00 p.m.

Committee on Governmental Relations

1:45 p.m.

Joint Committees on Finance and Campus Planning, Buildings and Grounds​

2:45 p.m.

Committee on Finance

3:25 p.m.

Committee on Organization and Rules​

3:30 p.m.

Committee on University and Faculty Personnel​

4:00 p.m.

Committee on Audit

4:30 p.m.

Joint Committees on Institutional Advancement and Educational Policy

Wednesday, January 29, 2020

8:00 a.m.

Committee on Educational Policy​

10:30 a.m.

Plenary Session​

11:45 a.m.

 

Board of Trustees—Closed Session
Munitz Room

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