Meetings of the California State University Board of Trustees and its committees are scheduled for Monday, July 22, 2024; Tuesday, July 23, 2024; and Wednesday, July 24, 2024, in the Dumke Auditorium at the Office of the Chancellor, Long Beach, California.
For in-person attendance: Currently, the City of Long Beach requires all persons to wear a mask that fully covers their nose and mouth while indoors, regardless of vaccination status. To be admitted to the Dumke Auditorium, members of the public will be required to show proof they are fully vaccinated, or a negative COVID-19 test result from the past 48 hours. In addition, the Dumke Auditorium will have limited seating to ensure proper physical distancing. Visitors who do not comply with the safety measures, or if the Dumke Auditorium has reached 50% capacity, will be asked to watch the meeting via the livestream on the Board of Trustees website through their phone or computer. For more information, please visit: https://www.calstate.edu/csu-system/board-of-trustees/Pages/information-for-bot-attendees.aspx
For examples of COVID-19 vaccination records, please visit the County of Los Angeles Public Health webpage: http://publichealth.lacounty.gov/acd/ncorona2019/vaccine/vaccinationrecords/
Please note that the order of business and the times listed are approximate and subject to change.
Click on each committee/board meeting link below to view its agenda and background materials.
Monday, July 22, 2024 | Download Full Agenda
1:00 p.m.
Call To Order
Board of Trustees—Closed Session Munitz Conference Room
Executive Personnel Matters Government Code §11126(a)(1)
Pending Litigation Government Code §11126(e)(1) Cole v. CSU, et al. Kumar v. CSUSM
Anticipated Litigation: One matter
Tuesday, July 23, 2024
8:00 a.m.
Committee on Collective Bargaining—Closed Session Munitz Conference Room Government Code §3596(d)
9:00 a.m.
Plenary Session (Day 1)
Plenary Session (Day 1) - continued
Committee on Audit
1:05 p.m.
Committee on Educational Policy
2:35 p.m.
Joint Committee on Educational Policy and Finance
4:05 p.m.
Committee on Campus Planning, Buildings and Grounds
4:25 p.m.
Joint Committee on Finance and Campus Planning, Buildings and Grounds
Wednesday, July 24, 2024
8:30 a.m.
Announcements
Committee on University and Faculty Personnel
9:35 a.m.
Committee on Institutional Advancement
9:50 a.m.
Committee on Governmental Relations
10:45 a.m.
Committee on Finance
12:00 p.m.
Plenary Session (Day 2)