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CSU Board Approved an Action TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY California State University Office of the Chancellor—Glenn S. Dumke Auditorium 401 Golden Shore Long Beach, CA 90802 Agenda January 28-29, 2020 Time* Committee Location1 TUESDAY, JANUARY 28, 2020 7:30 a.m. Call to Order 7:30 a.m. Committee on Educational Policy Munitz Conference Room Subcommittee on Honorary Degrees—Closed Session Government Code §11126(c)(5) 8:00 a.m. Committee on Educational Policy Munitz Conference Room and Board of Trustees—Closed Session Government Code §11126(c)(5) Action 1. Honorary Degree Nominations and Subcommittee Recommendations 8:15 a.m. Board of Trustees—Closed Session Munitz Conference Room Executive Personnel Matters Government Code §11126(a)(1) Pending Litigation Government Code §11126(e)(1) Marissa Freeman v. CSU, et al. John Doe v. White, et al. 9:45 a.m. Committee on Collective Bargaining—Closed Session Munitz Conference Room Government Code §3596(d) 10:00 a.m. State of the California State University 1 All committees meet in the Dumke Auditorium unless otherwise noted. *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 1 TUESDAY, JANUARY 28, 2020 (cont.) 11:00 a.m. Committee on Institutional Advancement Consent Action 1. Approval of Minutes Discussion Action 2. Naming of the Grimm Family Center for Agricultural Business – California State University, Bakersfield Action 3. Annual Report on Donor Support for 2018-2019 11:45 a.m. Committee on Collective Bargaining—Open Session Consent Action 1. Approval of Minutes Action 2. Adoption of Initial Proposals for a Successor Collective Bargaining Agreement with Bargaining Unit 3, the California Faculty Association Action 3. Adoption of Initial Proposals for a Successor Collective Bargaining Agreement with Bargaining Units 2, 5, 7, and 9, the California State University Employees Union 12:15 p.m. Luncheon 1:00 p.m. Committee on Governmental Relations Consent Action 1. Approval of Minutes Discussion Information 2. State Legislative Update Information 3. Federal Update 1:45 p.m. Joint Committees on Finance and Campus Planning, Buildings and Grounds Consent Action 1. Approval of Minutes Discussion Action 2. San Diego State University - Certification of the Final Environmental Impact Report for the Proposed Mission Valley Campus Master Plan; Approval of the Proposed Mission Valley Campus Master Plan; Authorize the Chancellor to Execute a Purchase and Sale Agreement for the Mission Valley Campus Real Property Acquisition Within the Terms and Parameters Set forth in this Action Item; Approval to Amend the Capital Outlay Program for the Proposed Real Property Acquisition and Site Development; and Approval to Issue Trustees of the California State University Systemwide Revenue Bonds and Related Debt Instruments for the Proposed Project *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 2 TUESDAY, JANUARY 28, 2020 (cont.) 2:45 p.m. Committee on Finance Consent Action 1. Approval of Minutes Action 2. 2020-2021 Lottery Budget and Report Discussion Information 3. CSU Fee Policy and 2019-2020 Student Fee Report Information 4. 2020-2021 Operating Budget Update 3:25 p.m. Committee on Organization and Rules Consent Action 1. Approval of Minutes Information 2. Proposed California State University Board of Trustees Meeting Dates for 2021 3:30 p.m. Committee on University and Faculty Personnel Consent Action 1. Approval of Minutes Discussion Action 2. Update to Policies and Procedures for Review of Presidents Action 3. Compensation for Executives 4:00 p.m. Committee on Audit Consent Action 1. Approval of Minutes Information 2. Status Report on Current and Follow-up Internal Audit Assignments Discussion Action 3. Calendar Year 2020 Audit Plan Information 4. Status Report on the California State Auditor Report on Accounts Outside the State Treasury and Campus Parking Programs Information 5. Audited Financial Statements and Single Audit Report 4:30 p.m. Joint Committees on Institutional Advancement and Educational Policy Discussion Information 1. The Wang Family Excellence Awards *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 3 WEDNESDAY, JANUARY 29, 2020 8:00 a.m. Committee on Educational Policy Consent Action 1. Approval of Minutes Discussion Information 2. Amendments to Title 5 Regarding Occupational Therapy Doctorate Degree Programs Information 3. Research, Scholarship and Creative Activities Action 4. Admission Requirements: Quantitative Reasoning 10:30 a.m. Board of Trustees Call to Order Roll Call Public Speakers Chair’s Report Report of the Academic Senate CSU: Chair—Catherine Nelson Report of the California State Student Association: President— Michael Wiafe Report of the California State University Alumni Council: President—Michelle Power Consent Action 1. Approval of the Minutes of the Board of Trustees Meeting of November 20, 2019 Action 2. Approval of Committee Resolutions as follows: Committee on Institutional Advancement 2. Naming of the Grimm Family Center for Agricultural Business – California State University, Bakersfield 3. Annual Report on Donor Support for 2018-2019 Joint Committees on Finance and Campus Planning, Buildings and Grounds 2. San Diego State University - Certification of the Final Environmental Impact Report for the Proposed Mission Valley Campus Master Plan; Approval of the Proposed Mission Valley Campus Master Plan; Authorize the Chancellor to Execute a Purchase and Sale Agreement for the Mission Valley Campus Real Property Acquisition Within the Terms and Parameters Set forth in this Action Item; Approval to Amend the Capital Outlay Program for the Proposed Real Property Acquisition and Site Development; and Approval to Issue Trustees of the California State University Systemwide Revenue Bonds and Related Debt Instruments for the Proposed Project *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 4 Committee on Finance 2. 2020-2021 Lottery Budget and Report Committee on University and Faculty Personnel 2. Update to Policies and Procedures for Review of Presidents 3. Compensation for Executives Committee on Educational Policy 4. Admission Requirements: Quantitative Reasoning 11:45 a.m. Board of Trustees—Closed Session Munitz Conference Room Executive Personnel Matters Government Code §11126(a)(1) *The Board of Trustees is a public body, and members of the public have a right to attend and participate in its meetings. This schedule of meetings is established as a best approximation of how long each scheduled meeting will take to complete its business. Each meeting will be taken in sequence, except in unusual circumstances. Depending on the length of the discussions, which are not possible to predict with precision in advance, the scheduled meeting times indicated may vary widely. For two-day meetings, items scheduled for one day may be heard either the day before or the day after depending upon the time spent on each matter. The public is advised to take this uncertainty into account in planning to attend any meeting listed on this schedule. 5 Addressing the Board of Trustees Members of the public are welcome to address the Board of Trustees. Every committee provides an opportunity for members of the public to directly address the committee on each agenda item before or during the committee’s discussion or consideration of the item.
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