March 23-25, 2015

Monday, March 23, 2015 | Download Full Agenda

12:00 p.m.

Board of Trustees—Closed Session
Executive Personnel Matters
Government Code §11126(a)(1)

Westin Long Beach Hotel

Board of Trustees Meeting - March 23, 2015

Tuesday, March 24, 2015

7:30 a.m.	Call to Order Board of Trustees—Closed Session (3.5 hours) Executive Personnel Matters Government Code §11126(a)(1) (Trustee Day participating by teleconference Assistant Tribal Manager, Sycuan Band of the Kumeyaay Nation,1 Kwaaypaay Court, El Cajon, CA 92019−Government Code§11123) Pending Litigation Government Code §11126(e)(1) Keller v. CSU CSU v. Clark, et al. Gibson v. CSU Committee on Collective Bargaining—Closed Session Government Code §3596(d) Munitz Conference Room
12:15 p.m.	Luncheon
1:00 p.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
1:30 p.m.	Committee on Educational Policy Dumke Auditorium
3:00 p.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
4:05 p.m.	Committee on Audit Dumke Auditorium
4:25 p.m.	Committee on Governmental Relations Dumke Auditorium
4:45 p.m.	Committee on Organization and Rules Dumke Auditorium
5:00 p.m.	Board of Trustees

Board of Trustees Meeting - March 24, 2015 - Part 1

Board of Trustees Meeting - March 24, 2015 - Part 2

Wednesday, March 25 2015

8:00 a.m.	Committee on Finance Dumke Auditorium
9:15 a.m.	Committee on Institutional Advancement Dumke Auditorium
9:45 a.m.	Committee of the Whole Dumke Auditorium
10:15 a.m.	Board of Trustees Dumke Auditorium

Board of Trustees Meeting - March 25, 2015