January 22-23, 2019

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)