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September 19 - 20, 2017

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
Presentation: Planning for the 2018-19 Operating Budget (PDF)

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)