January 26-28, 2015

Monday, January 26, 2015 | Download Full Agenda

10:00 a.m.

Board of Trustees Retreat Munitz Conference Room

Tuesday, January 27, 2015

7:30 a.m.	Subcommittee on Honorary Degrees —Closed Session Government Code §11126(c) (5) Munitz Conference Room
8:00 a.m.	Call to Order Dumke Auditorium
8:05 a.m.	Board of Trustees—Closed Session Executive Personnel Matters Government Code §11126(a)(1) Committee on Collective Bargaining—Closed Session Government Code §3596(d) Pending Litigation Government Code §11126(e)(1) Keller v. CSU CSU v. Clark, et al. Gibson v. CSU Committee on Educational Policy—Closed Session Honorary Degree Nominations and Subcommittee Recommendations, Action Government Code §11126(c)(5) Executive Personnel Matters Government Code §11126(a)(1) Munitz Conference Room
11:45 p.m.	Luncheon
12:30 p.m.	State of the California State University Dumke Auditorium
1:15 p.m.	Committee on Institutional Advancement Dumke Auditorium
1:45 p.m.	Committee on Governmental Relations Dumke Auditorium
2:30 p.m.	Committee on Audit Dumke Auditorium
3:15 p.m.	Committee on Educational Policy Dumke Auditorium

Wednesday, January 28, 2015

8:00 a.m.	Committee on Organization and Rules Dumke Auditorium
8:05 a.m.	Committee on University and Faculty Personnel Dumke Auditorium
8:30 a.m.	Committee on Campus Planning, Buildings and Grounds Dumke Auditorium
9:15 a.m.	Committee on Finance Dumke Auditorium
11:15 a.m.	Committee on Collective Bargaining—Open Session Dumke Auditorium
12:00 p.m.	Board of Trustees Dumke Auditorium

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