January 29-31, 2018

Monday, January 29, 2018 | Download Full Agenda

12:00 p.m.

Board of Trustees—Closed Session
Hilton Long Beach

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

Tuesday, January 30, 2018

7:30 a.m.	Committee on Educational Policy Subcommittee on Honorary Degrees—Closed Session Munitz Room Government Code §11126(c)(5)
8:00 a.m.	Committee on Educational Policy and Board of Trustees—Closed Session Munitz Room Government Code §11126(c)(5)
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) Hudson v. CSU, et al. Gupta v. CSU Chili v. CSU Anticipated Litigation
9:30 a.m.	Committee on Collective Bargaining—Closed Session Government Code §3596(d) Munitz Room
10:00 a.m.	State of the California State University
10:45 a.m.	Committee on Institutional Advancement
12:30 p.m.	Committee on Finance Presentation: 2018-19 Operating Budget & Expenditure and Revenue Options (PDF)
2:00 p.m.	Committee on Governmental Relations
3:00 p.m.	Committee on Educational Policy

Wednesday, January 31, 2018

8:00 a.m.	Committee on University and Faculty Personnel
8:45 a.m.	Committee on Campus Planning, Buildings and Grounds
9:15 a.m.	Joint Committees on Finance and Campus Planning, Buildings and Grounds
9:45 a.m.	Committee on Organization and Rules
10:05 a.m.	Committee on Audit
10:30 a.m.	Committee on Collective Bargaining - Open Session
11:15 a.m.	Plenary Session
12:30 p.m.	Board of Trustees - Closed Session Munitz Room Executive Personnel Matters Government Code §11126(a)(1)