September 8-10, 2014

Monday, September 8, 2014 | Download Full Agenda

11:00 a.m.	Call To Order Dumke Auditorium
11:30 a.m.	Board of Trustees—Closed Session Executive Personnel Matters Government Code §11126(a)(1) Long Beach Hilton

Tuesday, September 9, 2014

8:00 a.m.	Call to Order Dumke Auditorium
8:05 a.m.	Board of Trustees—Closed Session Litigation Matters −Government Code §11126(e)(1) Keller v. CSU Del Cerro Action Council v. Trustees, et al. CSU v. Clark Construction Group City and County of San Francisco v. Regents of the University of California, et al. Anticipated Litigation –Three Items Executive Personnel Matters −Government Code §11126(a)(1) Munitz Conference Room
9:30 a.m.	Committee on Collective Bargaining—Closed Session Munitz Conference Room
10:30 a.m.	Committee on Finance Dumke Auditorium
12:30 p.m.	Luncheon
1:30 p.m.	Joint Meeting Committees on Finance and Campus Planning, Buildings and Grounds Dumke Auditorium
2:00 p.m.	Joint Meeting Committees on Educational Policy and Finance Dumke Auditorium
2:15 p.m.	Committee on Audit Dumke Auditorium
2:30 p.m.	Committee on Governmental Relations Dumke Auditorium
4:00 p.m.	Committee on Institutional Advancement Dumke Auditorium

Wednesday, September 10, 2014

7:30 a.m.	Committee on Educational Policy Wallace Room
8:30 a.m.	Committee on Educational Policy Dumke Auditorium
10:00 a.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
10:45 a.m.	Board of Trustees Dumke Auditorium

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